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efta-efta01364060DOJ Data Set 10CorrespondenceEFTA Document EFTA01364060
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Source
DOJ Data Set 10
Reference
efta-efta01364060
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Deutsche Bank
Wealth Management
Business Deposit Account Opening Application
The 2017 Caterpillar Trust
rx,unl Title
The 2017 Caterpillar Trust
01103/2017
Onto of locurtorairue
E
TaX(>3101, ID Number ITIN
6100 Red Hook Quarter 63,
1,4,ithno I And rank
St Thomas
SIAM
00802
Zip
Ilusuble:c inteohone flonthei
Number
Other Number
eqal A,00:cs, rd di:00N llonI roadatn addr&is;
Cey
Shun
Zip
Client Relationship
Corporation
Limited Liability Company (LLC)
' Attorney Escrow Account
Foundation
Partnership
Landlord Master Escrow
Non-Profit Organization
Limited Liability Partnership (LLP)
d Trust
Estates
Private Wealth PremiumTM
DBTCA Accounts
Deutsche Bank AG NY Branch Accounts
/ Checking Account
Deutsche Bank AG NY Preferred Banking Account
Checking with Interest
Deutsche Bank AG NY Preferred Certificate of Deposit
Money Market Deposit
APY
Term
Promo trim
DBTCA Certificate of Deposit
?MCA derail account tethered along with a De
Preioneel lams
and Conthelth*
APY
Term
Cash Master Sweep Account
begot Amount
Nigger Amount
Banking Services
Deluxe Checkbook
Name Only
Name and Address
ett*e
Code
Color
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship:
Debit Cards —Business Debit Card
Duplicate Statement
Name
Aoiress
City
State
ZipCodo
WM te7245 Cm:524.052017
Page I ol'3
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0054562
SDNY_GM_00200746
EFTA01364060
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