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📄 Extracted Text (113 words)
Account Opening Status as of 9/11/13
Southern Financial:
Status
Brokerage Account: N4G023804 Opened
Brokerage Account: N4G024042 Opened
Money Market Account #: 44129252 Opened
Checking Account #: 42952771 Opened
Southern Trust:
Brokerage Account: N4G023812 Opened
Brokerage Account: N4G024059 Opened
Money Market Account #:44129244 Opened
Checking Account #:42952763 Opened
Personal Accounts
Account opening documents with client
(Brokerage and Deposits)
Jeepers, Inc:
Account opening documents with client
(Brokerage and Deposits)
Haze Trust:
Account opening documents to be sent to client on 9/12
(Brokerage and Deposits)
J.E VI Foundation:
Account opening documents to be sent to client on 9/12
(Brokerage and Deposits)
Butterfly Trust:
Account opening documents to be sent to client on 9/12
Deposits only
EFTA01464104
ℹ️ Document Details
SHA-256
f4e7529fddc2d9b0c33f942b1816e95bc18ad40278fd23c76cea50b280a8b99d
Bates Number
EFTA01464104
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0