Case File
efta-01392697DOJ Data Set 10OtherEFTA01392697
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392697
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"'
Private Wealth Premium"'
;-Business Accounts
Elite Personal Accounts
O
Checking Acct. N
K
Elite Checking with Interest
Acct. N
APY
K
Elite Money Market Deposit
Acct.
APY
O
Certificate of Deposit
Acct. N
APY
Term
O
DB AG NY Profaned
Certificate of Deposit
Acct.
APY
Term
Promo term
ICIBTCA deposit account required.
along with a DB AG Pretened Terms
and Condtions)
Private Wealth Premium"'
Internet Banking Services
O
DB Private Wealth Online Plus
a
Link to Existing Online Relationship
O
Elite Chocking wit nterest
Acct.
E
PY
lite
sit
Acct.
APY
o Certificate of Deposit
Acct.
APY
Term
O DB AG NY Preferred
Cenificato of Deposit
Acct.
APY
Term
Promo term
(OBTCA deposit account required.
along with a 08 AG Profaned Terms
and Conditions)
ci Cash Master Sweep Account
Checking Acct. 14
(User/Co. ID Number)
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
Private Wealth Premium"'
Banking Services
O
Consumer Debit Card
O Joint Applicant Debit Card N
O
Business Debit Card
/Deluxe Checkbook Style
64 He 4
0:frc nisref
4 te
O / Name Only
dr, Name and Address
O Duplicate Statement
Addr
City
State
Zip Code
O Mailing address (if different)
Elite Money Market Deposit
Acct.
APY
Target Amount
Trigger Amount
o
Custody under NY UTMA
O Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
Name
Addr
City
State
Zip Code
•
Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
'a-AWN-0101
NAOS0000015602-000104611
013959 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097962
CONFIDENTIAL
SDNY_GM_00244146
EFTA01392697
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