DataSet-9
EFTA00798327
1 pg
Banking Details:
For PayPal:
For Wire Transfer:
Standard Bank South Africa
Account Number:
Account Name:
Account Address:
Swift Code: SBZAZAJJ
Standard Bank South Africa
Address: Standard Bank Centre Floor 5, 25 Sauer Street, Johannesburg, 2001
Branch Code: 011545
…
DataSet-10
EFTA01362838
1 pg
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Section A —General
1. UK CD/OT Intergovernmental Agreements (UK FATCA)
The Crown Dependencies (Isle of Man. Guernsey…
DataSet-10
EFTA01372068
1 pg
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
SOUTHERN FINANCIAL LW
Por…
DataSet-10
EFTA01372052
1 pg
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
SOUTHERN FINANCIAL LLC
Por…
DataSet-10
EFTA01455024
1 pg
Deolsoc Bank Male WWII. Manatenes
wae. (wrap Gwv•
oe. Oak Seatellet Inc
…
DataSet-10
EFTA01459755
1 pg
Deutsche Bank Securities Inc.
EPS outlook, Performance & What to buy now
Figure 48: The Seven Signs (cross asset class marker signalsj suggest Cautious Nleutral stance on eguites
…
DataSet-10
EFTA01362749
1 pg
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Section A —General
1. 1.1k coiar Intergovernmental Agreements CA FATCA)
The Crown Dependencies (hate of Man. Guernsey…
DataSet-10
EFTA01383459
1 pg
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
January 1, 2019 - January 31, 2019
SOUTHERN FINANCIAL LW
Portf…
DataSet-9
EFTA01097815
47 pg
Deutsche Bank
Markets Research
r4
United States Economics Date
Rates 4 September 2015
…
DataSet-10
EFTA01372056
1 pg
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
SOUTHERN FINANCIAL LLC
…
DataSet-10
EFTA01455354
1 pg
Detiscv Bank Matt WINN Napapectes
Waft (swap On
OesTE Sank LCOUNNX
…
DataSet-10
EFTA01384283
1 pg
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
SOUTHERN FINANC…
DataSet-10
EFTA01480695
1 pg
r Bank References
r Directories
r Bus Social Contacts
r Other
Required Security Services Checks
Security Search Type: Full
Note for Security Services: Trust domicile is U.S. Virgin Islands
Please list any specific search
requests/instructions to Security
Services…
DataSet-10
EFTA01370671
1 pg
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Section A —General
1. UK CD/OT Intergovernmental Agreements (UK FATCA)
The Crown Dependencies (Isle of Man. Guernsey…
DataSet-10
EFTA01383443
1 pg
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1,2018 - December 31,2018
SOUTHERN FINANCIAL LLC
Portfo…
DataSet-10
EFTA01357144
1 pg
Deutsche Bank
Self Certification for Entity Clients
UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
Appendix 2 Instructions
Section A —General
1. UK CD/OT Intergovernmental Agreements (UK FATCA)
The Crown Dependencies (Isle of Man. Guernsey…
DataSet-10
EFTA01383441
1 pg
Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1,2018 - December 31,2018
SOUTHERN FINANCIAL LLC
Portfo…
DataSet-10
EFTA01371260
1 pg
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
place comprehensive business continuity procedures designed to minimize the impact of any
significant business dis…
DataSet-10
EFTA01375836
1 pg
Deutsche Bank
May 2017
Dear Client,
Deutsche Bank (DB) recognizes that significant business disruptions are a possibility. We have in
place comprehensive business continuity procedures designed to minimize the impact of any
significant business dis…
DataSet-10
EFTA01383447
1 pg
1511Deutsche Bank
P.O. Box 1776, Baltimore, MD 21203
December 1, 2018 - December 31,2018
SOUTHERN FINANCIAL LLC
…
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