This document is a business deposit account opening application for LSJE, LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes details such as the entity's name, mailing address, business telephone number, and legal address. The application specifies the type of account being opened, which is a Limited Liability Company (LLC) account under the Private Wealth Premium™ Elite Business Accounts category. The document outlines various banking services and terms, including internet banking services, customer identification policy, and responsibilities for tax and compliance. It also includes acknowledgments and agreements related to privacy notice, verbal instructions, and terms and conditions for deposit accounts.
doj/DataSet10/EFTA01444584.pdf
{"title":"Deutsche Asset & Wealth Management - Business Deposit Account Opening Application","key_people":["Authorized Signer"],"document_date":"2011-10-27","document_type":"financial","key_locations":["6100 Red Hook Quarter, B3"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","LSJE, LLC"],"reference_numbers":["1030660"]}