This document appears to be a bank account application or related financial document for Zorro Management, LLC, involving Deutsche Bank. It includes sections on client relationship types, banking services, internet banking services, and privacy and compliance acknowledgments. The document outlines the responsibilities of non-U.S. organizations regarding tax and compliance, and includes terms and conditions for deposit accounts.
doj/DataSet10/EFTA01444597.pdf
{"key_people":["J. M"],"document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Zorro Management, LLC","Deutsche Bank","DBTCA"]}