Case File
efta-01392683DOJ Data Set 10OtherEFTA01392683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392683
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oeutsche Asset
& W3alth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium"'
Elite Personal Accounts
ci Checking Acct. N
O
Elite Checking with Interest
Acct. 8
APY
O
Elite Money Market Deposit
Acct. I
APY
ip 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 OB AG Preferred Terms
and Conditions)
Private Wealth Premiumn"
Internet Banking Services
Ef DO Private Wealth Online Plus
ia" Link t Existin Online Relationship
( ser/ o.
umber
Client Relationship
O Individual Account
O Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
ij In Trust For/Payable on
Death/As Trustee for
O Trust
O
Estate
Private Wealth Premium TM
Ely/Business Accounts
gI
Checking Acct. tl
O
Elite Checking with Interest
Acct. I
EI
APY
Elite Money Market Deposit
Acct.
APY
D
Certificate of Deposit
Acct.P
APY
Term
O
O
DO AG NY Preferred
Certificate of Deposit
Acct. ri
APY
Term
Promo term
(OBTCA deposit account required,
along with • Citi AG Preferred Terms
end Conditions)
Cash Master Swoop Account
Checking Acct. N
Elite Money Market Deposit
Acct. 8
Private Wealth Premium TM
Banking Services
O
Consumer Debit Card
ip Joint Applicant Debit Card I
O
Business Debit Card N
K
Deltbe Chccpook Style N
/
QIC
tn4 (es ( ,.r_/%cf, fiar
ci Name Only CX7- 1 e3 -1-1 Pots))
G(Name and Address
r ` ?I; CC.I.tc,
C.otot
O
Duplicate Statement coA sprossierierir
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
K
Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
ij
Landlord Master Escrow
Addr
City
State
Zip Code
O Corporation
ID limited liability Company
O Partnership
O limited Liability Partnership
13.AWM.0 Ica
NAOSOD00015602-000104611
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097945
CONFIDENTIAL
SDNY_GM_00244129
EFTA01392683
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