EFTA00584587.pdf
dataset_9 pdf 31.9 KB • Feb 3, 2026 • 1 pages
Account Opening Status as of 9/11/13
I. Southern Financial: Status
a. Brokerage Account: Opened
b. Brokerage Account: Opened
c. Money Market Account #: Opened
d. Checking Account # Opened
2. Southern Trust:
a. Brokerage Account Opened
b. Brokerage Account Opened
c. Money Market Account Opened
d. Checking Account Opened
3. Personal Accounts
a. Account opening documents with client
4. Jeepers, Inc:
a. Account opening documents with client
5. Haze Trust:
a. Account opening documents to be sent to client on 9/12
6. J.E VI Foundation:
a. Account opening documents to be sent to client on 9/12
7. Butterfly Trust:
a. Account opening documents to be sent to client on 9/12
EFTA00584587
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- Created
- Feb 3, 2026