EFTA Document EFTA01466548Re: FW: Action Needed: WIC Brokerage Analysis [I (Amanda Kirby cffi, 07 Jan 2014)
1 duplicate copy in the archive
Account statement: Southern Trust Company Inc (5/11/2009)
Title Matchefta-efta01466549
Case Filesd-10-EFTA01466549Dept. of JusticeAccount statement: Southern Trust Company Inc (5/11/2009)
May 11, 20091p
Case File
sd-10-EFTA01466549Dept. of JusticeAccount statement: Southern Trust Company Inc (5/11/2009)
Financial Record
Brokerage Paul Morris COUNTA(A4:A20)&" Accounts"=17 Accounts Account Id Account Name Relationship Date Opened Nov 2013 Market Value 2013 YTD Revenues Why is this account open? If applicable, please specify related relationship for accommodation accounts and accounts affiliated with larger relationships) Does the related rel slim have CBVs greater than $10mm? BLACK PEARL GLOBAL OPPORTUNITY ASADI, FAREED RELATIONSHIP 5/11/2009 1135 17 76078 3781.17399 Part of a larger relations
Date
May 11, 2009
Source
Dept. of Justice
Reference
sd-10-EFTA01466549
Pages
1
Persons
0
Integrity
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