This document is an account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes personal information for the account holders, a notice of customer identification policy, and terms for verbal instructions and joint account disclosure.
doj/DataSet10/EFTA01392648.pdf
{"title":"Account Title and Joint Application Information","key_people":["Jenmter Kalin","Karyna Shulik"],"document_type":"financial","key_locations":["301 East 66th Street, Apt 8H, New York, NY 10065","9 East 71st Street, NY, NY 10021","321 East 66th Street, Apt 81, New York, NY 10065"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas","NES LLC"]}