Case File
efta-01392700DOJ Data Set 10OtherEFTA01392700
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392700
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
• <St' Wealth Management
I\N Str-x+1 LJ
DBTCA Deposit Account Opening Application
Private Wealth Premiums"'
Elite Personal Accounts
O Checking Acct. I
Private Wealth PremiumI"
Elie Business Accounts
MIS
O Elite Checking with Interest
0
Elite Checking with Interest
Acct. #
Acct.
APY
Al'?____
K
Efite Money Market Deposit
lice
sit
Acct.
Acct.
APY
APY
O
Certificate of Deposit
0 Certificate of Deposit
Acct. 4
Acct.
APY
APY
Term
Term
O DEI AG NY Preferred
Certificate of Deposit
Acct. rt
APY
Term
Promo term
(DBTCA deposit account required.
along with a D8 AG Preferred Terms
and Conditions)
Private Wealth Premiumni
Internet Banking Services
Er DB Private Wealth Online Plus
9 ( Link to Existin Online Relationship
Client Relationship
O Individual Account
O Joint Tenants with Right
of Survivorship
K
Joint Tenants in Common
O In Trust For/Payeble on
Death/As Trustee for
O
Trust
O
Estate
ip DB AG NY Preferred
Certificate of Deposit
Acct. #
APY
Term
Promo term
(DSTCA deposit account required,
along with a DS AG Preferred Terms
and Conditions)
O Cash Master Sweep Account
Checking Acct.*
Private Wealth Premiuml"
Banking Services
O
Consumer Debit Card
O Joint Applicant Debit Card
O
Business Debit Card #
I
Del
eCh
k
k Style I
'but= e A t#,"
raj
r
GA Name Only
Ci Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct. N
APY
Target Amount
Trigger Amount
0
Custody under NY UTMA
0
Corporation
0
Foundation
0
Limited Liability Company
K
Non-Profit Organization
0
Partnership
0
Attorney Trust Escrow
0
Limited Liability Partnership
0
Landlord Master Escrow
13.AWMo gm
NAOSOD00015602.000104811
013959 032613
I
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0097965
SDNY_GM_00244149
EFTA01392700
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