This document is a business deposit account opening application for LSJE, LLC with Deutsche Bank Trust Company Americas. It includes details about the account type, internet banking services, and compliance responsibilities. The application is signed by authorized signers and accepted by bank representatives.
doj/DataSet10/EFTA01283038.pdf
{"title":"Deutsche Bank Trust Company Americas Business Deposit Account Opening Application for LSJE, LLC","key_people":["Amanda Kirby","Paul Morris"],"document_date":"2015-02-10","document_type":"financial","key_locations":["St. Thomas"],"document_subtype":"Business Deposit Account Opening Application","key_organizations":["Deutsche Bank Trust Company Americas","LSJE, LLC"],"reference_numbers":["NA0S0D00016530-000136010","WM134571 015624.072913","SDNY_GM_00038660","DB-SDNY-0001484","EFTA_00149269","EFTA01283038","WM134571 15824.072813","SDNY_GM_00038661","DB-SDNY-0001485","EFTA_00149270","EFTA01283039","WM134571 15624.072913","SDNY_GM_00038662","DB-SDNY-0001486","EFTA_00149271","EFTA01283040"]}