This document is an account application for Darren K. Indyke PLLC with Deutsche Bank Trust Company Americas (DBTCA). It includes information about the account title, customer identification policy, and joint account disclosure. The document outlines the requirements for customer identification to comply with anti-money laundering laws and the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392696.pdf
{"key_people":["Darren K. Indyke"],"document_type":"financial","key_locations":["575 Lexington Ave, NY, NY 10022"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097960","SDNY_GM_00244144","EFTA01392696"]}