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efta-efta01360761DOJ Data Set 10Correspondence

EFTA Document EFTA01360761

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DOJ Data Set 10
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efta-efta01360761
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EFTA Disclosure
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 PremiurntM Private Wealth Premium Elite Personal Accounts Elite Business Accounts K Checking Acct. A K Checking Acct. K Elite Checking with Interest Acct * APY K Elite Money Market Deposit Acct. # APY K Certificate of Deposit Acct. I APY Term K DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (08TCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium• " Internet Banking Services K DB Private Wealth Online Plus K Link to Existing Online Relationship K Elite Checking with Interest Acct. # APY K Elite Money Market Deposit Acct. # APY K Certificate of Deposit Acct. # APY Term 0 DB AG NY Preferred Certificate of Deposit Acct APY Term Promo term IMITCA deposit account required. along with a DB AG Preferred Terms and Conditions) K Cash Master Sweep Account Checking Acct. # (User/Co. ID Number) Client Relationship K Individual Account Rj Joint Tenants with Right r of Survivorship K Joint Tenants in Common K In Trust For/Payable on Death/As Trustee for K Trust K Estate Private Wealth Premium TM Banking Services K Consumer Debit Card # K Joint Applicant Debit Card # 0 Business Debit Card If K Deluxe Checkbook Style # K Name Only K Name and Address K Duplicate Statement Addr City State Zip Code K Mailing address (it different) Name Addr City State Zip Code Elite Money Market Deposit Acct. # APY Target Amount Trigger Amount K Custody under NY UTMA K Foundation K Non-Profit Organization K Attorney Trust Escrow K Landlord Master Escrow K Corporation K Limited Liability Company K Partnership K Limited Liability Partnership I 3-AVVIA•0101 NAOSOD00015974-000108609 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049321 CONFIDENTIAL SDNY_GM_00195505 EFTA01360761

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