This document is a bank account application form for PLEn D. LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes account title and joint application information, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392684.pdf
{"document_type":"financial","key_locations":["ST Thomas, Usui","Red Hook Quarter"],"document_subtype":"bank account application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097946","SDNY_GM_00244130","EFTA01392684"]}