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efta-01456705DOJ Data Set 10Other

EFTA01456705

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Unknown
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DOJ Data Set 10
Reference
efta-01456705
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application LSJE, LLC Account Title LSJE, LLC Entity/Company Name 6100 Red Hook Quarter, B3 Mailing Address St. Thomas City Business Telephone Number Business Fax Number Loyal Address GI different from mailing address) City Client Relationship K Corporation K Foundation K Non-Profit Organization Private Wealth Premiumm, Elite Business Accounts K Checking Account K Checking with Interest (Foundation and Non-profit only) K Money Market Deposit K Cash Master Sweep Account Not applicable 00802 State Zip Code State Other Number Zip Code K Limited Liability Company (LLC) K Partnership K Limited Liability Partnership (LLP) Target Amount Trigger Amount Private Wealth Premiumn" Banking Services K Deluxe Checkbook K Name Only K Name and Address Style Code Internet Banking Services K DB Private Wealth Online Plus Color existing online relationship: 10.27.2011 Date of Incorporation Taxpayer ID Number ITIN) K Attorney Escrow Account K Landlord Master Escrow K Trust/Estates K DBTCA Certificate of Deposit APY Term K DB AG NY Preferred Certificate of Deposit APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) K Debit Cards—Business Debit Card Duplicate Statement Name Address City State Zip Codo CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115973 SDNY_GM_00262157 EFTA01456705

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