Case File
efta-efta01392779DOJ Data Set 10CorrespondenceEFTA Document EFTA01392779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392779
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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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