Case File
efta-01361597DOJ Data Set 10OtherEFTA01361597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361597
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
kilt°
1-2,
qc‘ke or
DBTCA Deposit Account Opening Application
Private Wealth Premiumm.
Elite Personal Accounts
O
Checking Acct. If
O Elite Checking with Interest
Acct.*
APY
O Elite Money Market Deposit
Acct. It
APY
O
Certificate of Deposit
Acct. I
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
MICA deposit account required
along with a DB AG Preferred forms
and Conditional
Private Wealth PremlumtM
Internet Banking Services
DB Private Wealth Online Plus
O
Unk to Existing Online Relationship
Se
um r
Client Relationship
O Individual Account
O Joint Tenants with Right
of Survivorship
O Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
O Trust
O Estate
Private Wealth Premium TM
Elite Business Accounts
0
Checking Acct. I
O Elite Checking with Interest
Acct.*
APY
0
Elite Money Market Deposit
Acct. I
APY
O Certificate of Deposit
Acct.
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
(DBTCA deposit account required.
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct. I
Elite Money Market Deposit
Acct. I
APY
Target Amount
Trigger Amount
Private Wealth Premium TM
Banking Services
O
Consumer Debit Card I
O
Joint Applicant Debit Card I
O
Business Debit Card I
O
Deluxe Checkbook Style
O Name Only
O Name and Address
O Duplicate Statement
Addr
City
State
Zip Code
O Mailing address (if different)
Name
Addr
City
State
Zip Code
O
Custody under NY UTMA
O Foundation
O
NonProfit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
o
Corporation
O Limitod Liability Company
O Partnership
O Limited Liability Partnership
134~4)101
NAOSOD0001416540000/36
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050802
CONFIDENTIAL
SDNY_GM_00196986
EFTA01361597
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