This document details the opening of a business deposit account for Zoro Management, LLC at Deutsche Bank Wealth Management. It includes information about the account type, client relationship, and banking services offered.
doj/DataSet10/EFTA01375342.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account","document_type":"financial","key_locations":["6100 RED HOOK QUARTER B3, ST THOMAS, USVI, 00802"],"document_subtype":"Bank Account Opening Document","key_organizations":["Deutsche Bank","Zoro Management, LLC"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0070736","SDNY_GM_00216920","EFTA01375342"]}