This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium accounts. It includes sections for checking accounts, money market deposits, certificates of deposit, and various account services. The document outlines the customer identification policy, joint account disclosure, and terms and conditions for account holders. It also includes a notice about anti-money laundering requirements and instructions for verbal communication regarding accounts.
doj/DataSet10/EFTA01444426.pdf
{"document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Asset & Wealth Management","DBTCA","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01444426","EFTA01444427","EFTA01444428","EFTA01444429","EFTA01444430","EFTA01444431","EFTA01444432","EFTA01444433"]}