Case File
efta-01449029DOJ Data Set 10OtherEFTA01449029
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449029
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Account Opening Status as of 9/11/13
1. Southern Financial:
Status
2.
a. Brokerage Account:
b. Brokerage Accounts
c. Money Market Account ft
d. Checking Account #:
Southern Trust:
Opened
Opened
Opened
Opened
3.
a. Brokerage Account:
b. Brokerage Account:
c. Money Market Account #
d. Checking Account
Personal Accounts
a. Account opening documents with client
Opened
Opened
Opened
Opened
4. Jeepers, Inc:
5.
a. Account opening documents with client
Haze Trust:
6.
a. Account opening documents to be sent to client on 9/12
J.E VI Foundation:
7.
a. Account opening documents to be sent to client on 9/12
Butterfly Trust:
a. Account opening documents to be sent to client on 9/12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0104260
CONFIDENTIAL
SONY GM_00250444
EFTA01449029
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