This document outlines the account title and joint application information for a financial account with Deutsche Bank Trust Company Americas (DBTCA). It includes details about the account holder's identification requirements, customer identification policy, and joint account disclosure. The document emphasizes the importance of verifying customer identity to combat terrorism and money laundering, and outlines the responsibilities and liabilities associated with verbal instructions for account management.
doj/DataSet10/EFTA01392703.pdf
{"document_type":"financial","key_locations":["ST Thomas, USVI"],"document_subtype":"Bank Account Information","key_organizations":["Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13 AWM-0101","01:1159.032613","DB-SDNY-0097969","SDNY_GM_00244153","EFTA01392703"]}