This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium Banking Services. It includes options for various account types such as checking accounts, money market deposit accounts, and certificates of deposit. The document outlines terms for joint accounts, ATM/Debit services, internet banking services, and compliance responsibilities for non-US individuals and organizations. It also includes a notice of customer identification policy and anti-money laundering requirements.
doj/DataSet10/EFTA01444545.pdf
{"document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Asset & Wealth Management","DBTCA","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01444545","EFTA01444546","EFTA01444547","EFTA01444548","EFTA01444549","EFTA01444550","EFTA01444551","EFTA01444552"]}