This document is an account application for Neptune, LLC, including a joint account disclosure and customer identification policy. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering and anti-terrorism financing laws. The document also details the terms of joint account ownership and the handling of verbal instructions for account management.
doj/DataSet10/EFTA01392665.pdf
{"document_type":"financial","key_locations":["6100 Red Hook Quarter, B3, St Thomas, USVI"],"document_subtype":"Account Application","key_organizations":["Neptune, LLC","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097926","SDNY_GM_00244110","EFTA01392665"]}