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 checking accounts, money market deposits, certificates of deposit, and internet banking services. The application outlines the terms and conditions, customer identification policy, and responsibilities related to tax and compliance for both US and non-US individuals and organizations. The document also includes sections for joint account disclosures and ATM/Debit card services.
doj/DataSet10/EFTA01283015.pdf
{"title":"DBTCA Deposit Account Opening Application","key_people":["Account Holder"],"document_date":"2013-09-18","document_type":"financial","key_locations":["575 Lexington Avenue, NY NY 10022"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank Trust Company Americas","New York Strategy Group, LLC","10 HBRK Associates, Inc"],"reference_numbers":["13-AWM-0101","NAOSOD00015602-000104611","013959.032613","SDNY_GM_00038637","DB-SDNY-0001461","EFTA_00I 49246","EFTA01283015"]}