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efta-efta01392814DOJ Data Set 10Correspondence

EFTA Document EFTA01392814

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DOJ Data Set 10
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efta-efta01392814
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset cc-5 -16 it 4/(: & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application LtS 11/07/2014 Amount Tree Date of honored:Xi cis c-- Inity iOr s Entity/Company Name 676 Lexington Ave. 4th ri Marling Address NsreLYOrk----_ City (212) 8714308 Business Telephone Number Business Fax Number NY 10022 State Other Number Legal Address kf different from moiling eddress) ow Client Relationship 0 Corporation ID Foundation Q Non•Prolit Organization Private Wealth Premiurrim Elite Business Accounts ill Checking Account El Chocking with Interest je foundation and Nonprofit only) Money Market Deposit 0 Cash Master Sweep Account State Zip Code g Limited Liability Company faC) K Partnership El Limited Liability Partnership gin Tinge Amount Mager Amount Private Wealth Premium'm Bfinking Services Deluxe Checkbook K Name Only Name and Address Watt bloc Style Code Color Ir net Banking Services E( 68 Private Wealth Online Plus Link to axis ing online relationship: 111111111111111 IM I lit IIII 1111 L d • IOW ''. ... . ; • ' avow i umber (MIN) K Attorney Escrow Account K Landlord Master Escrow p Trust/Estates K DBTCA Certificate of Deposit AP? Term 0 DB AG NY Preferred Certificate of Deposit APY Term Promo term (DOTCA deposes account required. Wong wnh a CO AG Preferred Terms end Conditions) CI Debit Cards—Business Deed Card Deplane Statement Bares Address City State ZJP Coda NAOSOD00017998-000130326 WIM34571 0t6521072913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098083 CONFIDENTIAL SDNY_GM_00244267 EFTA01392814

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Phone(212) 8714308

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