Case File
efta-efta01449115DOJ Data Set 10CorrespondenceEFTA Document EFTA01449115
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DOJ Data Set 10
Reference
efta-efta01449115
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Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium TM
Elite Personal Accounts
K
Checking Acct. #
K
Elite Checking with Interest
Acct. #
APY
K
Elite Money Market Deposit
Met. #
APY
K
Certificate of Deposit
Acct. #
APY
Term
DB AG NY Preferred
Certificate of Deposit
Acct. #
APY
Term
Promo term
(DBTCA deposit account required,
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premiums"
Internet Banking Services
K
DB Private Wealth Online Plus
K
Link to Existing Online Relationship
Private Wealth Premium TM
Elite Business Accounts
K
Checking Met. #
K
Elite Checking with Interest
Acct. #
APY
K
Elite Money Market Deposit
Acct. #
APY
K Certificate of Deposit
Acct. #
APY
Term
0 DB AG NY Preferred
Certificate of Deposit
Met. #
APY
Term
Promo term
IDBTCA deposit account required.
along with a DB AG Preferred Terms
and Conditions)
K
Cash Master Sweep Account
Checking Acct. #
(User/Co. ID Number)
Client Relationship
K Individual Account
K Joint Tenants with Right
of Survivorship
K Joint Tenants in Common
K In Trust For/Payable on
Death/As Trustee for
K Trust
K Estate
Private Wealth Premium TM
Banking Services
K
Consumer Debit Card #
K
Joint Applicant Debit Card #
K Business Debit Card #
K
Deluxe Checkbook Style #
K
Name Only
K
Name and Address
K
Duplicate Statement
Addr
City
State
Zip Code
K
Mailing address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct. #
APY
Target Amount
Trigger Amount
K Custody under NY UTMA
K Foundation
K Non-Profit Organization
K Attorney Trust Escrow
K Landlord Master Escrow
K Corporation
K Limited Liability Company
K Partnership
K Limited Liability Partnership
13-AWM -0101
NAOSOD00014542-000102945
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00250565
DB-SDNY-0104381
EFTA01449115
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