Case File
efta-efta01392790DOJ Data Set 10CorrespondenceEFTA Document EFTA01392790
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392790
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Deutsche
.
Asset
•
• •& Wealth Management
DEITCA Deposit Account Opening Application
Private Wealth Premiumil“
Elite Personal Accounts
K
Checking Acct.
O Elite Checking with Interest
Acct. N
APY
O Elite Money Market Deposit
Acct. N
APY
O Certificate of Deposit
Acct. If
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
(DEWICA deposit account requited.
along with e 08 AG Preferred Terms
and Conditions)
Private Wealth Premium
Internet Banking Services
2 1 DB Private Wealth Online Plus
El' Link to Existin Online Relationship
( ser o.
um er)
Client Relationship
0 Individual Account
0 Joint Tenants with Right
of Survivorship
0 Joint Tenants in Common
1
0
In Trust For/Payable on
Death/As Trustee for
Trust
(3 Estate
Private Wealth Premium tM
Elite Business Accounts
12"
O
rte
ec ang wit merest
Acct.
PY
Elite M
Acct. N
APY
K Certificate of Deposit
Acct. N
APY
Term
0
DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(082CA deposit account required
along with a 08 AG Preferred Terms
and Conditions)
CI Cash Master Sweep Account
Checking Acct. N
Elite Money Market Deposit
Acct. N
APY
Target Amount
Trigger Amount
O
Private Wealth Premiums"
Banking Services
K Consumer Debit Card N
O Joint Applicant Debit Card
0
Business Debit Card
GI/ Del
f Cflook
Style
/
f/
I.; • la NOY
0
Warns Only
Q' Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
K
Custody under NY UTMA
O
Foundation
o Non-Profit Organization
O Attorney Trust Escrow
O
Landlord Master Escrow
K Corporation
I j Limited Liability Company
O Partnership
O Limited Liability Partnership
13-AWM.0101
RAO5OOOOO156O24OO1 04611
013959 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098058
CONFIDENTIAL
SDNY_GM_00244242
EFTA01392790
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