This document is a business deposit account opening application for Gratitude America, Ltd. with Deutsche Bank Trust Company Americas. It includes details about the account type, services selected, and compliance acknowledgments. The application is signed by an authorized signer and reviewed by bank associates.
doj/DataSet10/EFTA01283041.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","key_people":["Amanda Kirby","Kevin Morris"],"document_date":"2015-02-11","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America, Ltd."],"reference_numbers":["NA0S0D00018612-000136829","WM134571 016824.072813","SDNY_GM_00038663","DB-SDNY-0001487","EFTA_00149272","EFTA01283041"]}