This document is an application for opening various types of deposit accounts under Deutsche Asset & Wealth Management's Private Wealth Premium™ services. It includes sections for personal and business accounts, internet banking services, and client relationship types. The document outlines the customer identification policy, joint account disclosure, ATM/Debit service terms, and tax compliance responsibilities for non-US individuals and organizations. It also includes acceptance and signature sections for account holders and bank officials.
doj/DataSet10/EFTA01283012.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["HBRK Associates, Inc."],"document_date":"2013-09-18","document_type":"financial","key_locations":["575 Lexington Avenue, NY, NY 10022"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Asset & Wealth Management","DBTCA","DB AG NY"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00038634","DB-SDNY-0001458","EFTA_00149243","EFTA01283012"]}