Case File
efta-efta01392807DOJ Data Set 10CorrespondenceEFTA Document EFTA01392807
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DOJ Data Set 10
Reference
efta-efta01392807
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Lt -utsche Asset
•
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumiM
Elite Personal Accounts
K
Checking Acct. N
Private Wealth Premium TM
Elite Business Accounts
la
O
Elite Checking with Interest
O
ite
ec 'ing wit
Merest
Acct. I
Acct. N
APY
APY
O
Elite Money Market Deposit
Acct. IS
0
Elite Mona Market De sit
Acct.
APY
APY
K
Certificate of Deposit
O Certificate of Deposit
Acct k
Acct.
APY
APY
Term
Term
K
DB AG NY Preferred
O DB AG NY Preferred
Certificate of Deposit
Certificate of Deposit
Acct. N
Acct.
APY
APY
Term
Term
Promo term
Promo term
(DBTCA deposit account required.
(OBTCA deposit account required,
along with a DB AG Preferred Terms
along with a DB AG Preferred Terms
and Conditions)
and Conditions)
Private Wealth Premiumn"
O
Cash Master Sweep Account
Internet Banking Services
Checking Acct. I
g6-0B Private Wealth Online Plus
Elite Money Market Deposit
lationship
Acct.
User Co. D Number)
Client Relationship
D Individual Account
K Joint Tenants with Right
of Survivorship
El Joint Tenants in Common
K In Trust For/Payable on
Death/As Trustee for
O Trust
O Estate
APY
Target Amount
Trigger Amount
Private Wealth Premi :mnA
Banking Services
O Consumer DebitCard N
O
Joint Applicant
Card I
O
Business Debit 0: rd a
O
Deluxe Checkboi i; Style a
D
Name Onty
D
Name and A: ldress
O
Oupicate Statem int
Addr
City
State
It Codn
O
Mailing address ( I different)
Name
Addr
K Custody under NY UTMA
O Foundation
O Non-Profit Organization
O
Attorney Trust Escrow
D
Landlord Master Escrow
City
State
2i Coda
O Corporation
O Limited Liability C:mpany
O Partnership
O Limited Liability Pyirtnership
13AWM-0101
NAOSOD000156 SO400105135
OMB 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098076
CONFIDENTIAL
SDNY_GM_00244260
EFTA01392807
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