This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application for a joint account under the Private Wealth Premium program. It includes details about account types, client relationship options, and terms and conditions for account management. The application is signed by Karyna Shuliak as a joint applicant and includes a notice of customer identification policy and anti-money laundering requirements.
doj/DataSet10/EFTA01282876.pdf
{"key_people":["Karyna Shuliak","Michael Mullin"],"document_date":"2013-11-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-/VM-0101","NAOSOD00015974-001 108600","0138.032513","SDNY_GM_00038468","DB-SDNY-0001292","EFTA_00I 49077","EFTA01282876","SDNY_GM_00038469","DB-SDNY-0001293","EFTA_00149078","EFTA01282877","SDNY_GM_00038470","DB-SDNY-0001294","EFTA_00I 49079","EFTA01282878"]}