This document is an account application form for Zorro Development Corp, including sections for personal and business information, customer identification policy, and joint account disclosure. It outlines the requirements for establishing an account, including the need for identification verification to comply with anti-money laundering laws. The document also includes a section on verbal instructions and the risks associated with them, as well as the terms of a joint account with Deutsche Bank Trust Company Americas (DBTCA).
doj/DataSet10/EFTA01392712.pdf
{"title":"Account Title and Joint Application Information","document_type":"financial","key_locations":["Red Hook QUARTER, B3 6100 Address VI 00802 St. Thomas"],"document_subtype":"Account Application","key_organizations":["Zorro Development Corp","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.022513","DB-SDNY-0097979","SDNY_GM_00244163","EFTA01392712"]}