This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium Banking Services. It includes options for various types of accounts such as checking, money market deposit, and certificates of deposit. The document outlines the terms and conditions for account holders, including joint account disclosures, ATM/Debit service terms, internet banking service agreements, and privacy notices. It also includes a notice of customer identification policy and anti-money laundering requirements. The application is associated with the Butterfly Trust, with Darren Indyke and Richard Kahn as trustees.
documents/vol00010-efta01444711-pdf.pdf
{"key_people":["Darren Indyke","Richard Kahn"],"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["EFTA01444711","EFTA01444712","EFTA01444713","EFTA01444714","EFTA01444715","EFTA01444716","EFTA01444717","EFTA01444718","EFTA01444719","EFTA01444720"]}