This document contains information related to the account application for HBRK Associates, Inc. It includes a notice of customer identification policy, joint account disclosure, and terms for verbal instructions via telephone, facsimile, or email. The document outlines the obligations of financial institutions under federal law to verify customer identities to combat terrorism and money laundering. It also details the rights and responsibilities of joint account holders with Deutsche Bank Trust Company Americas (DBTCA).
doj/DataSet10/EFTA01392698.pdf
{"document_type":"financial","key_locations":["Lexington Avenue, NY, NY 10022"],"document_subtype":"Account Application and Policy Notice","key_organizations":["HBRK Associates, Inc.","Deutsche Bank Trust Company Americas (DBTCA)"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097963","SDNY_GM_00244147","EFTA01392698"]}