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efta-efta01360768DOJ Data Set 10Correspondence

EFTA Document EFTA01360768

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DOJ Data Set 10
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efta-efta01360768
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Online Contact Name Title Add New >.'2.) Y O065 rte um er E Balance Si Account Activitly Number Reporting ACH Daily Limit S Wire Transfer Daily Limit S Book Transfer Bill Pay ACH 0 0 K 0 K 0 0 K 0 0 O 0 0 o 0 0 Account Wire Positive Pay Reconciliation Transfer (Fees Apply) (Fess Apply) 0 K 0 0 K The ACH Daily Limit is the daily aggregate dollar amount of ACH transactions (payments and tolections) you may send through Private Wealth Online Plus. The Wire Transfer DS Limit Is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Wine Plus. Note By signing below. you admovAedge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACH Daily Unit and Wire Transfer Day Umit set forth herein, but shall have no obligation to do so. Further, you acknowledge and agree that, in accordance with the tams of the Internet Banking Services Agreement. Deutsche Bank may place lend adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. Wire Tr.insler Security Cody (Opt ionn:) Alpha Numeric Security Curie 6-25 characters Security Code If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with access the 'ternet Banking Service. -77 -.2-d-- t7 Date / Note: Access to DB InSight Is the recommended portal to 08 Private Wealth Online For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor Date: NAOSOD00015974-000108609 13AVVM4)135 009814.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049328 CONFIDENTIAL SDNY_GM_00 195512 EFTA01360768

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Wire RefWire Positive
Wire RefWire Transfer
Wire Refwire transfers

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