This document outlines the account title and joint application information for a financial account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, a 3rd EU notice regarding anti-money laundering, and terms for telephone, facsimile, or email instructions. It also provides a joint account disclosure detailing the rights and obligations of joint account holders.
doj/DataSet10/EFTA01449421.pdf
{"document_type":"financial","document_subtype":"account application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["DB-SDNY-0104844","SDNY_GM_00251028","EFTA01449421"]}