This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and checkbook styles. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. It also includes acknowledgments of privacy notice and tax compliance responsibilities for non-US individuals and organizations.
doj/DataSet10/EFTA01283009.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Darren Indyke"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00038631","DB-SDNY-0001455","EFTA_00 I 49240","EFTA01283009"]}