This document is a business deposit account opening application for JSC Interiors LLC with Deutsche Bank Trust Company Americas. It includes details such as the account title, date of incorporation, mailing address, and various banking services options. It also outlines the bank's customer identification policy and anti-money laundering requirements.
doj/DataSet10/EFTA01444569.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","key_people":["Authorized Signer"],"document_date":"2014-11-07","document_type":"financial","key_locations":["676 Lexington Ave, 4th FI, New York, NY 10022"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","JSC Interiors LLC"],"reference_numbers":["EFTA01444569","EFTA01444570","EFTA01444571","EFTA01444572","EFTA01444573","EFTA01444574","EFTA01444575","EFTA01444576"]}