Case File
efta-01392644DOJ Data Set 10OtherEFTA01392644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392644
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
DBTCA Deposit Account Opening Application
Private Wealth PremiumT1e
Elite Personal Accounts
O
Checking Acct. a
O
Elite
A
K
APY
O
Ete M
s'
A
c
t
cct.I
APY
O
Certificate of Deposit
Acct. a
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
(0BTCA deposit account required.
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premium na
Internet Banking Services
ID DB Private Wealth Online Plus
O
Link to Existing Online Relationship
Private Wealth PremiumTM
Elite Business Accounts
O Checking Acct. IS
O Elite Checking with Interest
Acct. ff
APY
O Elite Money Market Deposit
Acct.
APY
O Certificate of Deposit
Acct. 0
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(DBTCA deposit account toque&
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct.
(User/Co. ID Number)
Client Relationship
O Individual Account
O Joint Tenants with Right
of Survivorship
O Joint Tenants in Common
o In Trust For/Payable on
Deal WAs Trustee for
El Trust
K Estate
Private Wealth Premium^"
Banking Services
O
Consumer Debit Card a
O
Joint Applicant Debit Card
D Business Debit Card
O
Deluxe Checkbook Style a
O
Name Only
O
Name and Address
O Duplicate Statement
Addr
City
State
Zip Code
CI Mailing address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct. I
APY
Target Amount
Trigger Amount
O Custody under NY LfTMA
O Foundation
D Non-Profit Organization
O
Attorney Trust Escrow
O Landlord Master Escrow
O Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
I3-AwM4im
NAOSOD00014499-000102434
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0097904
CONFIDENTIAL
SDNY_GM_00244088
EFTA01392644
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