Case File
efta-01392672DOJ Data Set 10OtherEFTA01392672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392672
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 Premium?"
Elite Personal Accounts
O
Checking Acct. N
O
Elite Checking with Interest
Acct. I
APY
O
Elite Money Market Deposit
Acct. N.
APY
O Certificate of Deposit
Acct. II
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
(OEITCA dogcart account required.
along ve:th a OS AG Preferred Terms
and Condemns)
Private Wealth PremiumTm
O
Into iet Banking Services
8 ' DO'Private Wealth Online Plus
Ertink
Existin Online Relationship
ser 0.
urn
Privy
Wealth Premium TM
Elit
usiness Accounts
Choc
O
Elite Checking with Interest
Acct. II
Elite Mo
•
Acct. I
APY
O Certificate of Deposit
Acct.
APY
Term
Client Relationship
K 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
DB AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
IDBICA deposit account required,
along with a DB AG Preferred Terms
end Conditions)
Cash Master Sweep Account
Checking Acct. N
Elite Money Market Deposit
Acct.
APY_
Target Amount
Trigger Amount
Private Wealth Premium n4
Banking Services
O
Consumer Debit Card
O
Joint Applicant Debit Card I/
O
Business Debit Card 8
Deluxe' Checkbook. Style N
GicQs
0'.-1A.f-dkop
O
Name Only Dm 03 t3
O.-• Name and Address
—rnl 'Ur
Csualt:. ty_uE
K Duplicate Statement
frizezi,,,ciz eNs
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
O
Custody under NY UTMA
O
Foundation
O
Non-Profit Organization
O Attorney Trust Escrow
O
Landlord Mester Escrow
o Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
13aWeretit01
NAOSOD00015602-000104611
013959 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097933
CONFIDENTIAL
SDNY_GM_00244117
EFTA01392672
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