This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the account title NES LLC. It includes various account options such as Elite Checking with Interest, Elite Money Market Deposit, and Certificate of Deposit. The application outlines the customer identification policy, joint account disclosure, ATM/Debit service terms, internet banking service agreement, and tax compliance responsibilities for non-US individuals and organizations. The document is signed by the account holder on 9/18/13.
doj/DataSet10/EFTA01282933.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Account Holder"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","NES LLC"],"reference_numbers":["7022350","SDNY_GM_00038538","DB-SDNY-0001362","EFTA_00I49147","EFTA01282933"]}