This document is a business deposit account opening application for Darren K. Indyke PLLC Attorney Trust Account with Deutsche Bank Trust Company Americas. It includes details such as account title, taxpayer ID, mailing address, business telephone and fax numbers, and various account options. It also outlines the bank's customer identification policy, anti-money laundering requirements, and terms and conditions for account management.
doj/DataSet10/EFTA01282953.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","key_people":["Darren K. Indyke","Amanda Kroy"],"document_date":"2008-09-05","document_type":"financial","key_locations":["575 Lexington Avenue, 4th Floor, New York, NY 10022"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Darren K. Indyke PLLC"],"reference_numbers":["WM134821 015624 072913","NA036300019079-000142233","SDNY_GM_00038564","DB-SDNY-0001388","EFTA_00149173","EFTA01282953","WM134571 16824 072913","SDNY_GM_00038565","DB-SDNY-0001389","EFTA 00149174","EFTA01282954","WM134571 15624.012913","SDNY_GM_00038566","DB-SDNY-0001390","EFTA_00149175","EFTA01282955"]}