This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information fields for the primary and joint applicants, although the joint applicant's information is not filled out. The document outlines the customer identification policy, emphasizing the need for verification to combat terrorism and money laundering. It also details the terms for verbal instructions and joint account disclosures, including the rights and liabilities of account owners.
doj/DataSet10/EFTA01392794.pdf
{"key_people":["Darren Indyke"],"document_type":"financial","key_locations":["575 Lexington Ave, NY, NY"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098062","SDNY_GM_00244246","EFTA01392794"]}