This document is a business deposit account opening application for Gratitude America, Ltd. with Deutsche Bank Trust Company Americas. It includes details such as the account title, entity name, addresses, date of incorporation, taxpayer ID, and selected banking services. The document also outlines the bank's customer identification policy, terms and conditions, and compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01282950.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","key_people":["Amanda Kirby","Paul Morris"],"document_date":"2015-02-11","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America, Ltd."],"reference_numbers":["NA0S0D00018612-000136829","WM134571 016824.072813","SDNY_GM_00038561","DB-SDNY-0001385","EFTA_00149170","EFTA01282950"]}