This document is an account application form for HBRK Associates, Inc. It includes sections for account title, joint applicant information, and customer identification policy. It outlines the requirements for identifying individuals and entities to comply with anti-money laundering regulations. The document also includes a section on verbal instructions and joint account disclosures, detailing the responsibilities and liabilities of account holders and the bank.
doj/DataSet10/EFTA01392797.pdf
{"title":"Account Title and Joint Application Information HBRK Associates, Inc.","document_type":"financial","key_locations":["575 Lexington Avenue, NY NY 10022"],"document_subtype":"Account Application","key_organizations":["HBRK Associates, Inc.","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392797"]}