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sd-10-EFTA01404563Dept. of Justice

Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I (PWM AOG, 21 Aug 2013)

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Subject: (Discrepancy) Case# 01115904: Southern Trust Company, Inc. [I] From: PWM AOG Date: Wed, 21 Aug 2013 14:04:14 -0400 To: Amanda Kirby < •> Cc: PWM AOG < Classification: For internal use only Hi Amanda, 1. State is missing on Deposit account opening application for both the accounts. 2. Please confirm us the sate name and country name. As we have both options (foreign and US Virgin Islands). 3. For online banking, only online banking application is missing. Please provide us the

Date
August 21, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01404563
Pages
3
Persons
0
Integrity
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