Epstein File EFTA01463471: Holder, Southern Trust and Warrant (DS10)

Epstein Index›Documents›EFTA01463471

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463471: Holder, Southern Trust and Warrant (DS10)

Financial RecordDate unavailableEFTA014634712 keyword hits

0

views

0

shares

0

reactions

1

persons

8

keywords

13

excerpts

This document is a wire transfer application or account setup form for Southern Trust Company, Inc. with Deutsche Bank Trust Company Americas. It includes representations and warranties that information provided is accurate, references wire transfer daily limits, and contains signature lines and dates. The document pertains to establishing wire transfer capabilities for the account holder.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Southern Trust warrant wire transfer beneficial owner treat arrangement Deutsche Bank client

📋 Key Excerpts13

PersonKeyword

Excerpt 1

[FOR BUSINESS USERS] **Southern** **Trust** Company, Inc Business Name Name/Tiiie Date Sig nature DEUTSCHE BANK TRUST COMPANY AMERICAS By Print Name/Title ate

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Client/Company Name Online Contact Name **Southern** **Trust** Company, Inc.