This document outlines Deutsche Bank's Customer Identification Policy, which is in compliance with federal laws to combat terrorism and money laundering. It details the information required from customers to establish accounts and the conditions under which Deutsche Bank may share customer information. It also includes obligations for non-U.S. organizations regarding tax and compliance responsibilities.
documents/vol00010-efta01364061-pdf.pdf
{"title":"Notice of Customer Identification Policy","document_date":"2017-09-20","document_type":"correspondence","document_subtype":"Notice","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.092017","DB-SDNY-0054563","SDNY_GM_00200747","EFTA01364061"]}