This document is a business deposit account application for The Haze Trust with Deutsche Bank Wealth Management. It includes details such as the entity name, tax identification number, mailing and legal addresses, and contact information. The document outlines the client relationship options, account types, and services offered, such as internet banking and ATM/debit services. It also includes information on the bank's customer identification policy, information sharing, and compliance responsibilities for non-U.S. organizations.
doj/DataSet10/EFTA01444609.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account Application","key_people":["Parren Indyke"],"document_date":"1999-09-02","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","The Haze Trust"],"reference_numbers":["13-7185414"]}