Case File
efta-efta01392799DOJ Data Set 10CorrespondenceEFTA Document EFTA01392799
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392799
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Deutsche Asset
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DBTCA Deposit Account Opening Application
Private Wealth Premium"
Elite Personal Accounts
O Checking Acct. N
Private Wealth Premium's'
Elite Business Accounts
Checkino Acct. a
O
Elite Checking with Interest
0
Elite Checking with Interest
Acct. N
Acct. #
APY
APY
ati
0
Elite Money Market Deposit
lite M
r
osit
Acct. a
Acct. N
APY
APY—
O
Certificate of Deposit
0 Certificate of Deposit
Acct. 4
Acct. 0
APY
APY
Term
Term
O DEI AG NY Preferred
Certificate of Deposit
Acct. rt
APY
Term
Promo term
(DBTCA deposit account required.
along with a D8 AG Preferred Terms
and Conditions)
Private Wealth Premium"'
Internet Banking Services
Er DB Private Wealth Online Plus
9 ( Link to Existing Online Relationship
K
DB AG NY Preferred
Certificate of Deposit
Acc-t. #
APY
Term
Promo term
(OSTCA deposit account required,
along with a DU AG Preferred Terms
and Conditions)
I0 Cash Master Sweep Account
Checking Acct. *
(User/Co. ID Number)
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 Premiuml"
Banking Services
O
Consumer Debit Card I
O Joint Applicant Debit Card N
O
Business Debit Card 8
I
Del
eCh
k
k Style #
16.-N€PifZe
At 4,
raj
r
134 Name Only
Ci Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct.
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
D Non-Profit Organization
O Attorney Trust Escrow
O
Landlord Master Escrow
O Corporation
O Limited Liability Company
O
Partnership
ci Limited Liability Partnership
13.AWMo gm
NAOSOB00015602.000104411
013959 032613
I
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098067
SDNY_GM_00244251
EFTA01392799
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