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efta-efta01392821DOJ Data Set 10Correspondence

EFTA Document EFTA01392821

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DOJ Data Set 10
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efta-efta01392821
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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 Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application LSJE U-C Account Title UWE, LLC Entity/Company Name 1100 Red Nook Quarter, 83 Minim Address Att.Thcfnio___ Notepplieegle_ 4440 aty State Zip Code Business Tekohone Number Guineas Fax Number Other Number lege Address Of deferent from mailing address) City Client Relationship O Corporation O Foundation O Non-Profit Organization Private Wealth Premium*, Elite Business Accounts O Checking Account O Checking with Interest (Foundation and Non-profit onty) o Money Market Deposit K Cash Master Sweep Account State DO Cods CI Limited Liability Company 11.1.0 0 Partnership CI Limited Llabbity Partnership (UP) Target Amount Trigger Amount Private Wealth Premium*, Banking Services CI Deluxe Checkbook O Name Only 0 Name and Address SfYis Code Color Internet Banking SeMces D8 Private Wealth Online Plus ID link to existing online relationship: 1027.2011 Date of Incorporation Taxpayer ID tiumber O Attorney Escrow Account O landlord Mester Escrow O TrusUEstetes O DBTCA Certificate of Deposit APY Term O DB AG NY Preferred Certificate of Deposit Apy Tom Promo term (DUCA deceit account required, along with • DB AG Preferred Terms end Ccmcfnione) K Debit Canis—Baines. Debit Card Duplicate Statement Name Address Oty State E/PCede NAOSOD00016530-000136010 WM134571 016024072913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098090 CONFIDENTIAL SDNY_GM_00244274 EFTA01392821

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