This document is an application for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ Elite Personal and Business Accounts. It includes options for various types of accounts such as checking, money market, and certificates of deposit. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. It also includes sections for internet banking services and ATM/debit card services. The document is marked confidential and subject to federal rules.
doj/DataSet10/EFTA01283003.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Darren Indyke"],"document_date":"2013-09-18","document_type":"financial","key_locations":["575 Lexington Avenue, NY, NY 10022"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","DBTCA"],"reference_numbers":["13-AWM-0101","NAOSODU0015602-000104611","013959.032613","SDNY_GM_00038625","DB-SDNY-0001449","EFTA_00149234","EFTA01283003"]}