This document is an application for opening various types of deposit accounts with Deutsche Bank Trust Company Americas (DBTCA) under the Private Wealth Premium™ program. It includes options for personal and business accounts, internet banking services, and debit card services. The application outlines the customer identification policy, joint account disclosure, and terms and conditions for deposit accounts. It also includes acknowledgments for privacy notice and tax compliance responsibilities for non-US individuals and organizations.
doj/DataSet10/EFTA01282936.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Account Holder"],"document_date":"2013-09-18","document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","MORT, INC."],"reference_numbers":["13.WM-0101","NAOSOD00015602-00 1104611","SDNY_GM_00038541","DB-SDNY-0001365","EFTA_00I 49150","EFTA01282936","SDNY_GM_00038542","DB-SDNY-0001366","EFTA_00149151","EFTA01282937","SDNY_GM_00038543","DB-SDNY-0001367","EFTA 0014915?","EFTA01282938"]}