This document is a business deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the entity Gratitude America, LLC. It includes details such as account title, entity name, mailing and legal addresses, taxpayer ID number, and client relationship type. The document outlines various banking services, terms and conditions, and compliance requirements related to anti-money laundering and tax obligations.
doj/DataSet10/EFTA01444590.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","document_type":"financial","key_locations":["St Thomas, USVI"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Gratitude America, LLC"],"reference_numbers":["EFTA01444590","EFTA01444591","EFTA01444592","EFTA01444593","EFTA01444594","EFTA01444595","EFTA01444596"]}