This document is a business deposit account opening application for Gratitude America, Ltd with Deutsche Bank Wealth Management. It includes details about the account type, tax identification, legal and mailing addresses, and various banking services. The document also outlines the bank's customer identification policy, information sharing policy, and terms and conditions for deposit accounts. It includes a W-9 form for tax identification and certification, and a resolution for a not-for-profit organization deposit account.
documents/vol00010-efta01431833-pdf.pdf
{"title":"Deutsche Bank Wealth Management Business Deposit Account Opening Application","key_people":["Darren Indyke","Jeffrey E. Epstein"],"document_date":"2012-04-25","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","Gratitude America, Ltd"]}