This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) for the Butterfly Trust. It includes account types, terms and conditions, customer identification policy, and joint account disclosure. The application is signed by account holders and bank officials.
doj/DataSet10/EFTA01282278.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Auliard Kalma","Richard Kahn","Darren Indyke","Amanda Kirby"],"document_date":"2013-09-21","document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["13-AWM-0101","013959.032613","SDNY_GM_00037681","DB-SDNY-0000505","EFTA_00148290","EFTA01282278"]}