Epstein File EFTA01448522: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448522: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014485221 keyword hits

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This document contains account opening materials for Southern Financial and Southern Trust Company Inc., including brokerage and deposit account documentation. The file references attached account opening documents and a Customer Identification Program (CIP) Notice dated February 13, 2013, indicating formal account establishment procedures for these entities.

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Southern Trust

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Excerpt 1

Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and **Southern** **Trust**.

Excerpt 2

(See attached file: 13-AwM-0128_CIP_Notice_021313.pdf, (See attached file: SF Account Documents.pdf) **Southern** **Trust** Company Inc: (See attached file: ST