This document outlines the terms and conditions for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, a joint account disclosure, and terms for verbal instructions via telephone, facsimile, or email. The document emphasizes the bank's obligations under anti-money laundering laws and the responsibilities of account holders.
doj/DataSet10/EFTA01449406.pdf
{"document_type":"financial","document_subtype":"account application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0104814","SDNY_GM_00250998","EFTA01449406"]}