EFTA00584587.pdf
Extracted Text (OCR)
Account Opening Status as of 9/11/13
I. Southern Financial:
a. Brokerage Account:
b. Brokerage Account:
c. Money Market Account #:
d. Checking Account #
2. Southern Trust:
a. Brokerage Account
b. Brokerage Account
c. Money Market Account
d. Checking Account
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
Status
Opened
Opened
Opened
Opened
Opened
Opened
Opened
Opened
EFTA00584587
Document Preview
Extracted Information
Dates
Document Details
| Filename | EFTA00584587.pdf |
| File Size | 31.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 714 characters |
| Indexed | 2026-02-11T22:50:27.515425 |
Related Documents
Documents connected by shared names, same document type, or nearby in the archive.