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efta-efta01392790DOJ Data Set 10Correspondence

EFTA Document EFTA01392790

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DOJ Data Set 10
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efta-efta01392790
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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