Case File
efta-efta01385752DOJ Data Set 10CorrespondenceEFTA Document EFTA01385752
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01385752
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Deutsche Bank
Wealth Management
Business Deposit Account Opening Application
..Sctuthem.Elnanobd..LLC
Account Title
_SouthemYlaanciattiC
Entity/Company Name
J3.100.Red.Hook.Quarter 89.
Mang Address.
Business Telephone Number
Legal Address (ii differem from rnarmg address'
Client Relationship
O Corporation
• Foundation
:I Non-Profit Organization
Private Wealth Premium
OBTCA Accounts
Checking Account
C Checking with Interest
Money Market Deposit
C DBTCA Certificate of Deposit
APT
Tam
• Cash Master Sweep Account
Trigger Amount
02/25/2013
pate
Im.VMMOtion
66.0799192
TaKpoyer IO Nirmtinf I nni
St Thomas
cit./
EttiSkora I'm !ain't*.
City
I Limited Liability Company (LLC)
Partnership
Limited Liability Partnership (LLP)
Banking Services
Deluxe Checkbook
Name Only
Name and Address
Style
Code
Coati
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship:
00802..
Stem
Zp
Other Number
Stem
ZP
Attorney Escrow Account
Landlord Master Escrow
Trust
Estates
Deutsche Bank AG NY Branch Accounts
Deutsche Bank AG NY Preferred Banking Account
Deutsche Bank AG NY Prelerred Certificate of Deposit
APT
Tenn
Promo term
(MICA depose eervent requited. Alone with a DB AG Preferred Terms
and Conditioned
Debi' Cards—Business Debit Card
Duplicate Statement
Name
Adthoss
City
Suite
Zip Code
WMI67245 0)5624.090816
Pager I ed 3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0087090
CONFIDENTIAL
SDNY GM_00233274
EFTA01385752
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