The document is a bank account application form for a joint trust account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, joint account disclosure, and terms for verbal instructions. The document outlines the bank's obligations under anti-money laundering laws and the responsibilities of account holders.
doj/DataSet10/EFTA01392692.pdf
{"key_people":["Darren Indyke"],"document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank account application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097954","SDNY_GM_00244138","EFTA01392692"]}