This document outlines Deutsche Bank's customer identification policy, emphasizing compliance with federal laws to combat terrorism and money laundering. It details the information required from customers, including identification documents, and the bank's right to share this information with government agencies and other entities as necessary. The document also covers obligations for non-U.S. organizations regarding tax and compliance responsibilities, and includes terms for ATM/Debit and Internet Banking services.
doj/DataSet10/EFTA01392734.pdf
{"document_type":"financial","document_subtype":"Notice of Customer Identification Policy","key_organizations":["Deutsche Bank","DBTCA"],"reference_numbers":["WM167245 015624.090816","DB-SDNY-0098001","SDNY_GM_00244185","EFTA01392734"]}