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efta-efta01392787DOJ Data Set 10CorrespondenceEFTA Document EFTA01392787
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DOJ Data Set 10
Reference
efta-efta01392787
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Deutsche Asset
& Wealth Management
rack -1\7T •
DBTCA Deposit Account Opening Application
Private Wealth PremiumTM
Private Wealth Premium TM
Elite Personal Accounts
Elit
usiness Accounts
O
Checking Acct. I
o
Elite Checking with Interest
O
Elite Checking with Interest
Acct. M
Acct.
APY
jAPY
K
Me Money Market Deposit
B r Elite
,
Acct. If
Acct.
APY
APY
K
Certificate of Deposit
O Certificate of Deposit
Acct. I
Acct. M
APY
APY
Term
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
Promo term
(0BTCA deposit account required,
(DBTCA &mote account required.
along wen a 0B AG Preferred Terms
along with a DB AG Preferred Terms
and Conditions)
and Conditions)
Private Wealth Premitimna
O
Cash Master Sweep Account
Internet Banking Services
DES Private Wealth Online Plus
Elite Money Market Deposit
B / Link to Existing Online Relationship
Acct. I
0
DB AG NY Preferred
Certificate of Deposit
Acct. I
APY
Term
Checking Acct. M
Private Wealth Premium m
Banking Services
O
Consumer Debit Card I
O
Joint Applicant Debit Card If
FA Business Debit Card N
CiCtuae Checic ob,ok Style M
11 / /
flot kiroclei
Co.-1 11,c0co
o
Name Only
VName and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
User o.
um er)
Client Relationship
K Individual Account
K Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
K Trust
O
Estate
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
O
Non-Prolit Organization
O
Attorney Trust Escrow
0
Landlord Master Escrow
City
State
Zip Code
K Corporation
O Limited Liability Company
O Partnership
O limited Liability Partnership
13 AWM-0101
NAOSODU0015602-000104611
013SSS 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098055
CONFIDENTIAL
SDNY_GM_00244239
EFTA01392787
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