Case File
efta-01392711DOJ Data Set 10OtherEFTA01392711
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392711
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
Checking Acct. If
Private Wealth PremiumTM
Zi
e Business Accounts
O Elite Checking with Interest
O
Elite Checking with Interest
Acct. W
Acct. #
APY
APY
O
Elite Money Market Deposit
g'
Elite M n
rket
sit
Acct. N
Acct. ft
APY
APY
O
Certificate of Deposit
O Certificate of Deposit
Acct. N
Acct. I
APY
APY
Term
Term
O
OB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Promo term
(MICA deposit accoum required.
along With a DB AG Preferred Terms
and Conditions)
Private Meath PremiUTTM
Int rnet Banking Services
0B Private Wealth Online Plus
O
Link to Existing Online Relationship
se
ID Number)
Client Relationship
_
.ndividual 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
IIIIIIII0111111111111.111
DB AG NY Preferred
Certificate of Deposit
Acct a
APY
Term
Promo term
MICA decait account required
along with a DB AG Preferred Terms
and Conditions)
Cash Master Sweep Account
Checking Acct. N
Elite Money Market Deposit
Acct, N
Private Wealth Premium ^"
Banking Senates
K
Consumer Debit Card I
O
Joint Applicant Debit Card II
Business Debit Card N
ylki
cTeli Cehteckctal
o ltyle N
o Name Only
Name and Address
24
Duplicate Stool-turn( t
Add
City r
State&
Zip ZodeL
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
APY
Target Amount
Trigger Amount
o Custody under NY UTMA
K
Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
<M Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
13AW14010/
NA °SODOM) 000 DO— 000000000
013059 022513
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097978
CONFIDENTIAL
SDNY_GM_00244162
EFTA01392711
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