Epstein File EFTA01363066: Southern Trust and Minor (DS10)

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Epstein File EFTA01363066: Southern Trust and Minor (DS10)

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This document appears to be a client account opening form or compliance document from Deutsche Bank's Wealth Management division referencing Southern Trust Inc. as a client, with sections addressing Part 1 and Part 2 classifications, family member definitions including minors, and Volcker Resource contact procedures for new wealth management clients.

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🔑 Evidence Keywords

Southern Trust minor Deutsche Bank client

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Excerpt 1

categorizations under Part 1 or Part 2 applies to the new WM client, the Volcker Resource will contact the business line coverage lawyer. company Name of Client: **Southern**

Excerpt 2

**Trust** Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A

Excerpt 3

"Family Member" includes any family member (all lineal descendants (including by adoption, stepchildren, foster children, and individuals that were a **minor**