This document outlines Deutsche Bank's Customer Identification Policy, which is designed to comply with federal laws aimed at combating terrorism financing and money laundering. It details the information required from customers to establish accounts, including personal identification and documentation. The document also covers information sharing policies, obligations under EU rules, and responsibilities for non-U.S. organizations regarding tax and compliance. Additionally, it includes terms for ATM/Debit and Internet Banking services, and requires acknowledgment of receipt of privacy notices and terms and conditions.
doj/DataSet10/EFTA01392737.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090810","DB-SDNY-0098004","SDNY_GM_00244188","EFTA01392737"]}