This document is a deposit account opening application for Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for various types of accounts such as checking, money market, and certificates of deposit, along with internet banking services. The application is for the Butterfly Trust, with Darren Indyke and Richard Kahn as trustees. It outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. The document is marked confidential and includes acceptance signatures from account holders and bank representatives.
doj/DataSet10/EFTA01282939.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Darren Indyke","Richard Kahn","Amanda Kirby"],"document_date":"2013-09-24","document_type":"financial","key_locations":["U.S. Virgin Islands","St. Thomas"],"document_subtype":"Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","Butterfly Trust"],"reference_numbers":["13-AWM-0101","NAOSOD000156","50-000105135","SDNY_GM_00038544","DB-SDNY-0001368","EFTA_00149153","EFTA01282939"]}