This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for both personal and business elite accounts, internet banking services, and client relationship types. The application outlines terms and conditions, customer identification policy, and joint account disclosures. It also includes acknowledgments for privacy notice and tax compliance responsibilities for non-US individuals and organizations.
doj/DataSet10/EFTA01283028.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Zorro Development Corp"],"document_date":"2014-04-23","document_type":"financial","key_locations":["St. Thomas, VI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","DB AG NY"],"reference_numbers":["13-AWM-0101","013959.022513","SDNY_GM_00038650","DB-SDNY-0001474","EFTA 00149259","EFTA01283028"]}