Case File
efta-01392691DOJ Data Set 10OtherEFTA01392691
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392691
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
rack -1\7T
DBTCA Deposit Account Opening Application
Private Wealth PremiumTM
Elite Personal Accounts
O
Checking Acct. I
o
Elite Checking with Interest
Acct. M
APY
K
Me Money Market Deposit
Acct. If
APY
O
Certificate of Deposit
Acct. I
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(0BTCA deposit account required,
along with a 043AG Preferred Terms
and Conditions)
Private Wealth Premiumna
Internet Banking Services
DES Private Wealth Online Plus
e Relationship
(User/Co. ID Number)
Client Relationship
K Individual Account
K Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
K
Trust
O
Estate
Private Wealth PremiumTM
Elit
usiness Accounts
Checking Acct. N
Aialc Yes-/
O
Elite Checking with Interest
Acct
j APY
B r Elite
Acct.
APY
O
Certificate of Deposit
Acct. I
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
(087CA deposit account required.
along wish a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct. M
Private Wealth Premium TM
Banking Services
O
Consumer Debit Card
O
Joint Applicant Debit Card lf
O
Business Debit Card N
Ci4funr Chkecit
.ok Style M
/
iroc
bo
lei
Co.
fc $0
/
O
Name Only
p
Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
K
Mailing address (if different)
Name
Addr
Elite Money Market Deposit
Acct. I
APY
.
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
0
Landlord Master Escrow
City
State
Zip Code
K
Corporation
O
Limited Liability Company
O
Partnership
K limited Liability Partnership
13 Awm-0101
NAOSO000015602-000104611
013959 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097953
CONFIDENTIAL
SDNY_GM_00244137
EFTA01392691
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