This document is an account application for The Haze Trust with Deutsche Bank Trust Company Americas (DBTCA). It includes customer identification policy information, joint account disclosure, and instructions for verbal communication. The document outlines the requirements for identifying account holders to comply with anti-money laundering laws and the responsibilities of account holders when providing verbal instructions.
doj/DataSet10/EFTA01449049.pdf
{"document_type":"financial","key_locations":["St. Thomas U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0104296","SDNY_GM_00250480","EFTA01449049"]}