This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application for private wealth premium banking services. It includes options for various account types such as checking, money market, and certificates of deposit. The document outlines the customer identification policy, joint account disclosure, and terms and conditions for deposit accounts. It also includes sections for personal and business information, tax and compliance responsibilities, and instructions for verbal communication with the bank.
doj/DataSet10/EFTA01444537.pdf
{"document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01444537","EFTA01444538","EFTA01444539","EFTA01444540","EFTA01444541","EFTA01444542","EFTA01444543","EFTA01444544"]}