This document outlines the terms and conditions for opening a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes information on customer identification policies, anti-money laundering requirements, and the handling of verbal instructions. The document also details the rights and responsibilities of joint account holders.
doj/DataSet10/EFTA01449428.pdf
{"document_type":"financial","document_subtype":"account application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0104854","SDNY_GM_00251038","EFTA01449428"]}