This document is a business deposit application for Zorro Management, LLC with Deutsche Bank. It includes details about the account type, client relationship, and legal obligations related to anti-money laundering and tax compliance. The document outlines the terms and conditions for deposit accounts and the responsibilities of the account holder.
doj/DataSet10/EFTA01444616.pdf
{"title":"Deutsche Bank Business Deposit Application for Zorro Management, LLC","key_people":["Authorized Signer"],"document_date":"2016-12-14","document_type":"financial","key_locations":["St Thomas"],"document_subtype":"Bank Account Application","key_organizations":["Deutsche Bank","Zorro Management, LLC"],"reference_numbers":["EFTA01444616","EFTA01444617","EFTA01444618","EFTA01444619","EFTA01444620","EFTA01444621"]}