This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes sections for personal and business accounts, internet banking services, and client relationship types. The document outlines terms and conditions, customer identification policy, and joint account disclosures. It also includes acknowledgments of receipt of privacy notices and tax compliance responsibilities for non-US individuals and organizations.
doj/DataSet10/EFTA01282882.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Karyna Shuliak","Michael Mullen"],"document_date":"2013-11-22","document_type":"financial","key_locations":["New York, NY"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["NAOSOD00015974-001 108609","SDNY_GM_00038477","DB-SDNY-0001301","EFTA_00I 49086","EFTA01282882"]}