This document is a Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application for Private Wealth Premium Banking Services. It includes options for various account types such as Elite Checking, Money Market Deposit, and Certificate of Deposit. The document outlines terms for joint accounts, ATM/Debit services, internet banking, and tax compliance responsibilities for non-US individuals and organizations. It also includes a notice on customer identification policy and anti-money laundering requirements.
doj/DataSet10/EFTA01444553.pdf
{"document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["Deutsche Asset & Wealth Management","DBTCA","Deutsche Bank Trust Company Americas"],"reference_numbers":["EFTA01444553","EFTA01444554","EFTA01444555","EFTA01444556","EFTA01444557","EFTA01444558","EFTA01444559","EFTA01444560"]}