This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes sections for personal information, customer identification policy, and joint account disclosure. The document outlines the bank's obligations under anti-money laundering laws and the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392803.pdf
{"document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0098071","SDNY_GM_00244255","EFTA01392803"]}