Case File
efta-efta01392793DOJ Data Set 10CorrespondenceEFTA Document EFTA01392793
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DOJ Data Set 10
Reference
efta-efta01392793
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Debtsche Asset
& Wealth Management
Pr— PIM
DBTCA Deposit Account Opening Application
Private Wealth Premium TM
Elite Personal Accounts
O Checking Acct. N
O
Elite Checking with Interest
Acct. #
APY
K
Egte Money Market Deposit
Acct. N
APY
O Certificate of Deposit
Acct.
APY
Term
O
D8 AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Prefix:, term
(DBTCA deposit account required.
along with a D8 AG Prete:red Terms
and Conditions)
Private Wealth Premium"
Internet Banking Services
V
e Private Wealth Online Plus
Link to Existing Online Relationship
Client Relationship
• Individual Account
O Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
o In Trust For/Payable on
Death/As Trustee for
El Trust
EI Estate
Private Wealth Premium"
Ell 8usiness Accounts
O
Elite Checking with Interest
Acct.
,APY
WElite
it
Acct
APY
Certificate of Deposit
Acct.
APY
Term
O
08 AG NY Preferred
Certificate of Deposit
Acct. #
APY
Term
Promo term
IDBTCA deposit account required.
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct.
Private Wealth Premium"
Banking Services
O
Consumer Debh Card
O
Joint Applicant Debit Card N
O
Business Debit Card #
Gigot
Ch k
o Style*
15,1ries coovhige
O Name Only
Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address Of different)
Name
Add,
City
State
Zip Code
Elite Money Market Deposit
Acct. #
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
K
Non Profit Organization
K
Attorney Trust Escrow
O
Landlord Master Escrow
O Corporation
O
Limited Liability Company
o Partnership
O
Limited Liability Partnership
NAOSOO00015402-000104811
013949 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098061
CONFIDENTIAL
SDNY_GM_00244245
EFTA01392793
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