The document is an account application for The Haze Trust, including a notice of customer identification policy and joint account disclosure. It outlines the requirements for identifying account holders to comply with anti-money laundering laws and the terms for joint account management.
doj/DataSet10/EFTA01449093.pdf
{"document_type":"financial","key_locations":["St. Thomas U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["The Haze Trust","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0104353","SDNY_GM_00250537","EFTA01449093"]}