This document is an application for opening a deposit account with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Management division. It includes options for various types of accounts such as checking, money market, and certificates of deposit. The document outlines the customer identification policy, joint account disclosure, ATM/Debit service terms, internet banking service agreement, and tax compliance responsibilities for non-US individuals and organizations. It also includes terms and conditions for deposit accounts and requires the applicant's signature for acceptance.
doj/DataSet10/EFTA01282889.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Joint Account Holder","Account Holder"],"document_date":"2013-02-25","document_type":"financial","key_locations":["St Thomas","Red Hook Quarter B3"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Southern Financial LLC"],"reference_numbers":["13-AWM-0101","NAOSOD00014164-000098824","013959,032813","SDNY_GM_00038484","DB-SDNY-0001308","EFTA_00149093","EFTA01282889"]}