This document is a bank account application form for a joint account with Deutsche Bank Trust Company Americas (DBTCA). It includes a notice of customer identification policy, which outlines the bank's obligations under federal law to verify the identity of account holders to combat terrorism and money laundering. The document also includes a joint account disclosure, explaining the rights and responsibilities of joint account holders.
doj/DataSet10/EFTA01392788.pdf
{"key_people":["Darren Indyke"],"document_type":"financial","key_locations":["New York, NY"],"document_subtype":"bank account application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098056","SDNY_GM_00244240","EFTA01392788"]}