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efta-efta01449118DOJ Data Set 10Correspondence

EFTA Document EFTA01449118

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DOJ Data Set 10
Reference
efta-efta01449118
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barcode_Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Ar Client Information J. Epstein Virgin Islands Foundation, Inc Client/Company Name Online Contact Name J. Epstein Virgin Islands Foundation. Inc Title 6100 Red Hook Quarter B3 Address St Thomas City Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Book Number Reporting Transfer K Bill Pay K ACH K Wire Positive Pay Transfer (Fees Apply) K Account Reconciliation (Fess Apply) K K K K 0 K K K K K K K K K K K K K K K K K K K K K K K K ACH Daily Limit $ Wire Transfer Daily Limit $ The ACM Daily limit is the daily aggregate dollar amount of ACM transactions (payments and collections) you may send through Private Wealth Online Plus. The Wire Transfer Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus. Note: By signing below, you acknowledge and agree that Deutsche Bank wIll make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer Daily Limit set forth herein. but shall have no obligation to do so. Further. you acknowledge and agree that, in accordance with the terms of the Internet Banking Services Agreement. Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. Wire Transfer Security Code (Optional) Alpha Numeric Security Code 6-25 characters Security Code If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Print Name Date Note: Access to DB InSight is the recommended portal to DB Private Wealth Online For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor Date: NAOSOD00014542-000102945 13-AWM.0135 009614.032813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0104385 CONFIDENTIAL SDNY_GM_00250569 EFTA01449118

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Wire RefWire Positive
Wire RefWire Transfer
Wire Refwire transfers

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