This document is a business deposit account opening application for The 2017 Caterpillar Trust with Deutsche Bank. It includes client relationship details, account types, banking services, and legal acknowledgments. The document outlines the bank's customer identification policy, information sharing, and compliance responsibilities. It also includes signatures from authorized signers and bank representatives.
doj/DataSet10/EFTA01282968.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account Opening Application","key_people":["Lesley Groff","Cynthia Rodriguez","Bradley Golin"],"document_date":"2017-01-03","document_type":"financial","key_locations":["St Thomas","Sofia, Bulgaria"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank","The 2017 Caterpillar Trust"],"reference_numbers":["SDNY_GM_00038579","DB-SDNY-0001403","EFTA_00149188","EFTA01282968","SDNY_GM_00038580","DB-SDNY-0001404","EFTA_00149189","EFTA01282969","SDNY_GM_00038581","DB-SDNY-0001405","EFTA_00149190","EFTA01282970"]}