EFTA00584587.pdf

DataSet-9 1 page 111 words document

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📄 Extracted Text (111 words)

Account Opening Status as of 9/11/13



I. Southern Financial:                                            Status
      a. Brokerage Account:                                       Opened
      b. Brokerage Account:                                       Opened
      c. Money Market Account #:                                  Opened
      d. Checking Account #                                       Opened

2. Southern Trust:
      a. Brokerage Account                                        Opened
      b. Brokerage Account                                        Opened
      c. Money Market Account                                     Opened
      d. Checking Account                                         Opened

3. Personal Accounts
      a. Account opening documents with client

4. Jeepers, Inc:
      a. Account opening documents with client

5. Haze Trust:
      a. Account opening documents to be sent to client on 9/12

6. J.E VI Foundation:
      a. Account opening documents to be sent to client on 9/12

7. Butterfly Trust:
      a. Account opening documents to be sent to client on 9/12




                                                                           EFTA00584587            

ℹ️ Document Details

SHA-256

b71303668c91ed67945c9a98d0fd64f5f23d0251cda441c88d15dd1612b1e428

Bates Number

EFTA00584587

Dataset

DataSet-9

Document Type

document

Pages

1

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