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efta-efta01364060DOJ Data Set 10Correspondence

EFTA Document EFTA01364060

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DOJ Data Set 10
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efta-efta01364060
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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