This document is a bank account application for Plan D. LLC, including customer identification policy and joint account disclosure. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering laws. The document also details the terms of joint account ownership and the handling of verbal instructions for account transactions.
doj/DataSet10/EFTA01392780.pdf
{"document_type":"financial","key_locations":["St. Thomas, USVI","6100 Red Hook Quarter, B3, 00802"],"document_subtype":"bank account application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098048","SDNY_GM_00244232","EFTA01392780"]}