This document is an account application for NEPTUNE, LLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about customer identification policies, joint account disclosures, and instructions for verbal, facsimile, or email communications. The document outlines the responsibilities and liabilities of the account holders and the bank in handling verbal instructions and joint account management.
doj/DataSet10/EFTA01392760.pdf
{"title":"Account Title and Joint Application Information","document_type":"financial","key_locations":["6100 RED Hook Quarter, B3, ST Thomas, USVI 00802"],"document_subtype":"Account Application","key_organizations":["NEPTUNE, LLC","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098028","SDNY_GM_00244212","EFTA01392760"]}