Amanda Kirby provides a list of necessary items to open an account for an entity, including information required for different types of entities such as corporations, LLCs, and partnerships. Additional information is required for entities or persons owning significant shares in these companies.
doj/DataSet10/EFTA01448455.pdf
{"key_people":["Amanda Kirby","Paul","Jeanne"],"document_type":"correspondence","key_locations":["345 Park Avenue, New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas"]}