This document is an account application for the Butterfly Trust with Deutsche Bank Trust Company Americas (DBTCA). It includes information on customer identification policies, joint account disclosures, and instructions for verbal, facsimile, or email communications. The document outlines the responsibilities and liabilities of the account holders and the bank, particularly in relation to anti-money laundering regulations and joint account management.
doj/DataSet10/EFTA01372256.pdf
{"document_type":"financial","document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0065911","SDNY_GM_00212095","EFTA01372256"]}