This document is a business deposit account opening application for JSC Interiors LLC with Deutsche Bank Trust Company Americas. It includes details such as the account title, entity name, mailing address, date of incorporation, and services selected like checking account and money market deposit. It also outlines the bank's customer identification policy and terms and conditions for deposit accounts.
doj/DataSet10/EFTA01282943.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application","key_people":["Richard Kahn","Valerie Kalm","Amanda Kirby","Paul Morris"],"document_date":"2014-11-14","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","JSC Interiors LLC"],"reference_numbers":["NA0S0D00017998-000130326","WM134571 015824.072013","SDNY_GM_00038551","DB-SDNY-0001375","EFTA_00I49160","EFTA01282943"]}