📄 Extracted Text (204 words)
Deutsche Bank
Wealth Management
Business Deposit Account Opening Application
Southern Financial LLC 02/25/2013
Account Title Das; or Incero(taten
Southern Financial LLC
EntiMCompany Name imuom ID Numbec rum
6100 Red Nook Quarter B3 St Thomas 00802
Matting Address Civ Sinn, 2,r)
Elusiness Telephone Number eusests.s Fos Number DreAn Nien!-)ef
1101Address Oidillorent from maim) address) City Sim) 2.1)
Client Relationship
Corporation / Limited Liability Company ILLC) Attorney Escrow Account
Foundation Partnership Landlord Master Escrow
Non-Profit Organization t Limited Liability Partnership (LIP) Trust Estates
Private Wealth PremiumTM
DBTCA Accounts Deutsche Bank AG NY Branch Accounts
Checking Account J Deutsche Bank AG NY Preferred Blinking Account
Checking with Interest Deutsche Bank AG NY Prefer red Certificate of Deposit
Money Market Deposit
APY
OBTCA Certificate of Deposit
llama &-sosil account remelted. ale with De AG Preferred Teens
and COOtilli011S)
API' Twirl
ID Cash Master Sweep Account
Target Amount Trigger Amount
Banking Services
Li Deluxe Checkbook Debit Cards— Business Debit Card
Name Only Name and Address Duplicate Statement
SW* Coee Color
Warne
Internet Banking Services
i DB Private Wealth Online Plus Addiesu
Link to existing online relationship: Ch.( SUnp LP Code
Wt)4167245 015024.090816
asee 1 of 3
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0085996
CONFIDENTIAL SDNY_GM_00232180
EFTA01385077
ℹ️ Document Details
SHA-256
231305dd37c8af75f334f7fa34cb930893cc2112f31b1e4fb33f74e403f49fe2
Bates Number
EFTA01385077
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0