This document is a Deutsche Bank Trust Company Americas (DBTCA) deposit account opening application for Private Wealth Premium accounts. It includes sections for various account types such as Elite Checking with Interest, Elite Money Market Deposit, and Certificates of Deposit. The document outlines terms and conditions, customer identification policy, joint account disclosure, ATM/Debit service terms, and internet banking service agreement. It also includes acknowledgments of receipt of privacy notice and tax compliance responsibilities for non-US individuals and organizations.
doj/DataSet10/EFTA01417033.pdf
{"key_people":["Darren Indyke","Richard Kahr"],"document_date":"2006-12-27","document_type":"financial","key_locations":["St. Thomas","U.S. Virgin Islands"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["EFTA01417033","EFTA01417034","EFTA01417035","EFTA01417036","EFTA01417037","EFTA01417038","EFTA01417039","EFTA01417040","EFTA01417041"]}