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sd-10-EFTA01412784Dept. of JusticeOther

EFTA Document EFTA01412784

■ r^) 13 hrtp::. 1. 1dbcar.gto.intranet.db.com/pnAreb/PRSefvletContainerAuth/- _-81RleUloVa9pKDbzaCwA9656965BVISTANDARD# P- c ^ Group: Programm... Q Home * Deutsche... ^ Group: Ar^tVMor^.. . ^ dbpp.intranet.db.... (3 dbCAR X A I^Corwert ^ ® Select ^1 dbCLM ^ AFClntraNet Q AFC SharePoint Q Bill Reports ^ CLM • KOP 171 dbCAR Q dbKYCS • Search ^ Enterprise JIRA DataCenter ^ Google Translate ^ Lexis Diligence ^ Policy Portal ^Spotfire ^World-Check Q HR Connect Applications^ « Misc links ^ L

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01412784
Pages
3
Persons
0
Integrity
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Summary

■ r^) 13 hrtp::. 1. 1dbcar.gto.intranet.db.com/pnAreb/PRSefvletContainerAuth/- _-81RleUloVa9pKDbzaCwA9656965BVISTANDARD# P- c ^ Group: Programm... Q Home * Deutsche... ^ Group: Ar^tVMor^.. . ^ dbpp.intranet.db.... (3 dbCAR X A I^Corwert ^ ® Select ^1 dbCLM ^ AFClntraNet Q AFC SharePoint Q Bill Reports ^ CLM • KOP 171 dbCAR Q dbKYCS • Search ^ Enterprise JIRA DataCenter ^ Google Translate ^ Lexis Diligence ^ Policy Portal ^Spotfire ^World-Check Q HR Connect Applications^ « Misc links ^ L

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
■ r^) 13 hrtp::. 1. 1dbcar.gto.intranet.db.com/pnAreb/PRSefvletContainerAuth/- _-81RleUloVa9pKDbzaCwA9656965BVISTANDARD# P- c ^ Group: Programm... Q Home * Deutsche... ^ Group: Ar^tVMor^.. . ^ dbpp.intranet.db.... (3 dbCAR X A I^Corwert ^ ® Select ^1 dbCLM ^ AFClntraNet Q AFC SharePoint Q Bill Reports ^ CLM • KOP 171 dbCAR Q dbKYCS • Search ^ Enterprise JIRA DataCenter ^ Google Translate ^ Lexis Diligence ^ Policy Portal ^Spotfire ^World-Check Q HR Connect Applications^ « Misc links ^ Li Research^ dbCAR (Client Adoption & Review) R31 0 Patrick Brad lev Sep 20, 2019 5 06 49 PM A prod A * Entity and Client p Request Q Document Remaining Session Time: 29:0i O dbCAR p Search 7 ft 0 + New 7 1009207085 dbCAR and Legacy ® Match all Match any - - Exact match Filters Results 1 » Column Hits Entity Level 0 Legal Name Registered Address 0 Source System 0 Source System ID 0 Party ID 0 UP Name 0 Role Status . Entity Level (0) Southern Trust Comoany, Inc. EFTA01412784 eiQO Red HooK Quarter S3. St Thomas. Virgin Islands. U.S. 0 LE cRDS 1009207085 1009207085 United Kingdom iP . Entity Status (0) . Registered Country (0) 0 0 ExftrrMi ID ln(err>al Identtfier Industry Classifications » Registered City {0} External Code Type Value Account System Idenlffiec Paragon Oig ID Value Industry Code Code Dest.liplion . Domicile Country (0) AVOX ID 29187501 372I001 Bundest>ark Sector Code Non-Financial Corporation Si' » Domicile City (0) 5493GQAZFOXEILW4R31 L^al Entity IdenOfiet (LEI) Other investment counselling ar>d administration . Entity Type (0) 06 NACE code 74d47G2 Orbis ID U5LEI112531 . Adoption Location (0) Trusts. Estates. and Agency Accounts NAICS Code 525820 . Entity Role (0) Trusts. Except Educational. EFTA01412785 Refgious. and Chaiildile . Product Name (0) SIC Code 6733 . Source System (0) » Relationship Role (0) . Business Unit (0) Page (loll) 1 15 V Results Per Page a* V @ M EH EH MIEn ft ir</ ^ p 12:13 PM 9/20/2019 - V't' I EFTA01412786

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Domain1dbcar.gto.intranet.db.com
Phone9187501
Phone9207085

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