Case File
efta-01363177DOJ Data Set 10OtherEFTA01363177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363177
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Business Deposit Account Off. nii
Prytanee, LLC
Account Title
.erytanee., LLC
Entity/Company Name
6100 RED HOOK QUARTER, B3
Ittolino Address
Business Telephone Number
legal Auctions (it diltnntre barn mailing seeress;
Client Relationship
Corporation
Foundation
•
Non-Profit Organization
Private Wealth PremiumiM
DBTCA Accounts
rif Checking Account
Checking with Interest
Money Market Deposit
DBTCA Certificate of Deposit
APY
Tenn
Cash Master Sweep Account
Target An ant
-finnan Amonni
07/22/2016
66-0865925
TJq„n
,t 3.
t I IN)
St Thomas, USVI
CAi
Kustrons
Nm otto
CAy
31 Limited Liability Company (LLC)
Partnership
limited Liability Partnership (LLP)
Banking Services
Deluxe Checkbook
Name Only
Name and Address
Style
Code
Color
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship:
00402
State
Zip
arose Number
State
Zip
Attorney Escrow Account
Landlord Master Escrow
Trust
Estates
Deutsche Bank AG NY Branch Accounts
Deutsche Bank AG NY NON god Banking Account
Deutsche Bank AG NY Preferred Certificate of Deposit
Art,
'Friel
Presto taint
dAnCrf efaeoss nor. met drosroci °tong with it EIP. AG Profound Terns
and Cowl:limn?
Debit Cards—Business Debit Card
Duplicate Statement
Nan*
Addross
Cts
"law
ZipCoda
WM 167745 Otbfl24 090SIS
Pape 1 al 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053080
CONFIDENTIAL
SONY GM_00189264
EFTA01363177
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