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efta-efta01392779DOJ Data Set 10Correspondence

EFTA Document EFTA01392779

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DOJ Data Set 10
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efta-efta01392779
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oeutsche Asset & W3alth Management DBTCA Deposit Account Opening Application Private Wealth Premiums" Elite Personal Accounts O Checking Acct. N O Elite Checking with Interest Acct. 8 APY O Elite Money Market Depose Acct. If APY O Certificate of Deposit Acct. APY Term O DB AG NY Preferred Certificate of Deposit Acct. I APY Term Promo term (DBTCA deposit account required. along with a OB AG Preferred Terms and Conditions) Private Wealth Premiumn" Internet Banking Services Ef DB Private Wealth Online Plus a Relationship ) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust O Estate Private Wealth Premium TM Ely/Business Accounts at t Checking Acct. tl O Elite Checking with Interest Acct. I EI APY Elite Money Market Deposit Acct. APY ci Certificate of Deposit Acct. APY Term O DO AG NY Preferred Certificate of Deposit Acct. N APY Term Promo term (OBTCA deposit account required, along with • GB AG Preferred Terms and Conditions) O Cash Master Swoop Account Checking Acct. N Private Wealth Premium TM Banking Services O Consumer Debit Card O Joint Applicant Debit Card l$ O Business Debit Card N K Delu&e Checkbook Style N / QIC tn4 (es (,.r_/%cf, fiar K Name Only CX7- t e3 -1-1 akv-I)) G(Name and Address r ` (Aloe? O Duplicate Statement coA prontariervX Addr City State Zip Code O Mailing address (if different! Name Elite Money Market Deposit Acct. 8 APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow Addr City State Zip Code O Corporation ID limited liability Company O Partnership O limited Liability Partnership 13.AWM.0 Ica NAOSOD00015602-000104611 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY. SDNY_GM_ EFTA01392779

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