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efta-efta01392811DOJ Data Set 10CorrespondenceEFTA Document EFTA01392811
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DOJ Data Set 10
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efta-efta01392811
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Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium"'
Elite Personal Accounts
Checking Acct. If
K
Elite Checking with Interest
Acct. N
Private Wealth PremiumTM
Zi
te Business Accounts
O Elite Checking with Interest
Acct. #
APY
APY
Acct. #
jg(
Acct. sr
O Elite Money Market Deposit
Elite
it
APY
APY
K
Certificate of Deposit
O Certificate of Deposit
Acct. N
Acct. #
APY
APY
Term
Term
O
OB AG NY Preferred
Certificate of Deposit
Acct. #
APY
Term
Promo term
(MICA deposit accoum niquinFL
along With a DB AG Preferred Tenns
and Conditions)
Private Meath PremiUTTM
Int rnet Banking Services
0B Private Wealth Online Plus
"ne Relationship
K DB AG NY Preferred
Certificate of Deposit
Acct
APY
Term
Promo term
MICA decalt aco3unt required
alcirg wen a DB AG Referred Terms
and Conditions)
O Cash Master Sweep Account
Checking Acct. N
Client Relationship
_
.ndividual 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 Premium ^"
Banking Senates
K
Consumer Debit Card I
O
Joint Applicant Debit Card I
Business Debit Card N
ylki
cTeli Cehteckctal
o ltyle
o Name Only
Name and Address
24
Duplicate Stool-turn( t
Add
City r
State&
Zip ZodeL
O
Mailing address (if differentl
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct, N
APY
Target Amount
Trigger Amount
o Custody under NY UTMA
K
Foundation
O
Non-Profn Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
<M Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
13AW14010/
NA °SODOM) 000 DO— 000000000
013059 022513
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0098080
CONFIDENTIAL
SDNY_GM_00244264
EFTA01392811
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