This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. It also includes sections for account holder and joint applicant information, as well as acknowledgments of privacy notice and tax compliance responsibilities.
doj/DataSet10/EFTA01282924.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Darren k Induke"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","DBTCA"],"reference_numbers":["13-AWM-0101","NAOSODU0015602-000104611","013959.032613","SDNY_GM_00038523","DB-SDNY-0001347","EFTA_00149132","EFTA01282924"]}