This document is an account application for New York STRATgy Group, LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to combat money laundering and terrorism financing, and details the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392800.pdf
{"key_people":["Joint Applicant"],"document_type":"financial","key_locations":["NY NY 10022"],"document_subtype":"Account Application","key_organizations":["New York STRATgy Group, LLC","Deutsche Bank Trust Company Americas (DBTCA)","HBRK Associates, Inc"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098068","SDNY_GM_00244252","EFTA01392800"]}