This document outlines the account application information for Zorro Development Corp, including joint account details, customer identification policy, and joint account disclosure. It emphasizes the importance of verifying customer identity to combat terrorism and money laundering, and details the responsibilities and liabilities associated with verbal instructions for account management.
doj/DataSet10/EFTA01392812.pdf
{"document_type":"financial","key_locations":["Red Hook QUARTER, B3 6100, VI 00802 St. Thomas"],"document_subtype":"Account Application and Policy Notice","key_organizations":["Zorro Development Corp","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.022513","DB-SDNY-0098081","SDNY_GM_00244265","EFTA01392812"]}