This document is an account application for The Haze Trust, including joint applicant information. It outlines the customer identification policy and joint account disclosure for Deutsche Bank Trust Company Americas (DBTCA). The document emphasizes the importance of verifying customer identity to combat money laundering and terrorism financing. It also details the terms for verbal instructions and joint account management.
doj/DataSet10/EFTA01392662.pdf
{"document_type":"financial","key_locations":["St. Thomas, U.S. Virgin Islands"],"document_subtype":"Account Application","key_organizations":["Deutsche Bank Trust Company Americas"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097922","SDNY_GM_00244106","EFTA01392662"]}