Case File
efta-efta01392805DOJ Data Set 10CorrespondenceEFTA Document EFTA01392805
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01392805
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Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium'
Elite Personal Accounts
O
Checking Acct.
K
Elite Checking with Interest
Acct. X
APY
ID Elite Money Market Deposit
Acct. /I
APY
0
Certificate of Deposit
Acct. X
APY
Term
0
OB AG NY Preferred
Certificate of Deposit
Acct. X
APY
Term
Promo term
(DBTCA deposit account required,
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premium"
Internet Banking Services
D 98 Private Wealth Online Plus
Link to Existing Online Relationship
(User/Co. ID Number)
Client Relationship
Di Individual Account
O Joint Tenants with Right
of Survivorship
CI Joint Tenants in Common
Di In Trust For/Payable on
Death/As Trustee for
K Trust
K Estate
Private Wealth Premium"
Elith Business Accounts
K
Elite Checking with Interest
ct. I
PY
Elite M
Acct.
APY
K
Certificate of Deposit
Acct. St
APY
Term
K
DB AG NV Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(DMA deposit account required.
song with a De AG Preferred reties
and Conditions)
K
Cash Master Sweep Account
Checking Acct. X
Private Wealth Premiurr,
Banking Services
O
Consumer Debit Cant X
O
Joint Applicant Deb : Card 1/
O
Bu ness Debit Card t
9.•••••.••••
Delpxe Cbetkpook :ityle
Vtirchreerri ritt.f4.I2ke
0
Name Only
Gr/ Name and Addr i is
O
Duplicate Statement
Addr
City
State
Zip C:de
O Mailing address lif dil leant)
Name
Addr
City
State
Zip CI le
Elite Money Market Deposit
Acct.
APY
Target Amount
Trigger Amount
K
Custody under NY IJTMA
O
Foundation
O
Non.Prolit Organization
D Attorney Trust Escrow
0
Landlord Master Escrow
(3 Corporation
O
Limited Liability Comp; w
Di Partnership
O Limited Liability Panneh:hip
13. ”NM-0101
NAOSOD00015602-001104611
013' i9.03n13
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098073
CONFIDENTIAL
SDNY_GM_00244257
EFTA01392805
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