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efta-efta01385077DOJ Data Set 10CorrespondenceEFTA Document EFTA01385077
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DOJ Data Set 10
Reference
efta-efta01385077
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Business Deposit Account Opening Application
Southern Financial LLC
02/25/2013
Account Title
Southern Financial LLC
EntiMCompany Name
6100 Red Nook Quarter B3
Das; or Incero(taten
imuom ID Numbec rum
St Thomas
00802
Matting Address
Civ
Sinn,
2,r)
Elusiness Telephone Number
eusests.s Fos Number
DreAn Nien!-)ef
1101 Address Oidillorent from maim) address)
City
Sim)
2.1)
Client Relationship
Corporation
/ Limited Liability Company ILLC)
Attorney Escrow Account
Foundation
Partnership
Landlord Master Escrow
Non-Profit Organization
t Limited Liability Partnership (LIP)
Trust
Estates
Private Wealth PremiumTM
DBTCA Accounts
Deutsche Bank AG NY Branch Accounts
Checking Account
J Deutsche Bank AG NY Preferred Blinking Account
Checking with Interest
Deutsche Bank AG NY Prefer red Certificate of Deposit
Money Market Deposit
APY
OBTCA Certificate of Deposit
llama &-sosil account remelted. ale
with De AG Preferred Teens
and COOtilli011S)
API'
Twirl
ID Cash Master Sweep Account
Target Amount
Trigger Amount
Banking Services
Li Deluxe Checkbook
Debit Cards— Business Debit Card
Name Only
Name and Address
Duplicate Statement
SW*
Coee
Color
Internet Banking Services
i DB Private Wealth Online Plus
Link to existing online relationship:
Warne
Addiesu
Ch.(
SUnp
LP Code
Wt)4167245 015024.090816
asee 1 of 3
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0085996
CONFIDENTIAL
SDNY_GM_00232180
EFTA01385077
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