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efta-efta01360761DOJ Data Set 10CorrespondenceEFTA Document EFTA01360761
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DOJ Data Set 10
Reference
efta-efta01360761
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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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