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efta-efta01392802DOJ Data Set 10Correspondence

EFTA Document EFTA01392802

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DOJ Data Set 10
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efta-efta01392802
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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 DBTCA Deposit Account Opening Application Private Wealth Premium1A1 Elite Personal Accounts O Checking Acct. N O Elite Checking with 'merest Acct.N APY O Elite Money Market Deposit Acct. N APY O Certificate of Deposit Acct. APY Term O D8 AG NY Preferred Certificate of Deposit Acct. N APY Term Promo term (08TCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium "A Internet Banking Services K B Private Wealth Online Plus Link to Existin Online Relationship Sef D. um er Client Relationship K Individual Account K Joint Tenants with Right of Survivorship O Joint Tenants in Common K In Trust For/Payable on Death/As Trustee for O Trust O Estate Private Wealth PremiumiM y litusiness Accounts K Elite Checking with Interest Acct. /RV er Elite M ' Acct. N APY O Certificate of Deposit Met. N APY Term K 08 AG NY Preferred Certificate of Deposit Acct. APY Term Promo term (DBTCA deposit account required. along with a DB AG Preferred Terms and Gondihonal K Cash Master Sweep Account Checking Aect. N Private Wealth Premium'' Banking Services K Consumer Debit Care If O Joint Applicant Debit ::ard 0 ip Business Debit Card Deluxb Checkbo k Si le # -reki-J5 0 Name Only 12f Name and Addre t.s O Duplicate Statement Addr City State Zip Cr Mailing address (if dd. morn) Name Addr City State Zip Cc ae Elite Money Market Deposit Acct. I APY Target Amount Trigger Amount ID Custody under NY UTMA O Foundation K NorvProf it Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Comp !Ay O Partnership O Limited Liability Panne iship t AWMPIO1 NAOS00000156024 i9104611 or 959.03f:613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098070 CONFIDENTIAL SDNY_GM_00244254 EFTA01392802

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