Case File
efta-01392647DOJ Data Set 10OtherEFTA01392647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium
Elite Personal Accounts
Elite Checking with Interest
Acct.*
APY
Elite M
Acct.
APY
K
Certificate of Deposit
Acct.
APY
Term
K DB AG NY Preferred
Certificate of Deposit
Acct. 41
APY
Term
Promo term
(OlirltA deposit account required,
along with e DB AG Pretend Terms
end Conditions)
Pri ate Wealth Premiumml
'met Banking Services
DB Private Wealth Online Plus
K Link to Existing Online Relationship
Private Wealth Premium nil
Elite Business Accounts
K
Checking Acct. 8
K
Elite Checking with Interest
Acct. N
APY
K
Elite Money Market Deposit
Acct. I/
APY
K Certificate of Deposit
Acct. I
APY
Term
K
DB AG NY Preferred
Certificate of Deposit
Acct. 0
APY
Term
Promo term
(DBTCA depose account required,
along with a 08 AG Pretend Timis
and Conditions)
K
Cash Master Sweep Account
Checking Acct. 0
(User/Co. ID Number)
Client Relationship
K Individual Account
•
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 Premiummt
Banking Services
Consumer Debit Card I
Joint Applicant Debit C :rd I
K
Business Debit Card I
1Sr Deluxe Checkbook Styl
Atli
-tar, d .vci B
e-
O Name Only
X
Name and Addis&
K
Duplicate Statement
Addr
City
State
Zip Cod.
K Mailing address (if diffei : nt)
Name
Addr
Elite Money Market Deposit
Acct. 8
APY
Target Amount
Trigger Amount
K Custody under NY UTMA
K Foundation
K Non•Profit Organization
K
Attorney Trust Escrow
K
Landlord Master Escrow
City
State
Zip Cod.
K corporator,
K Limited Liability Compai it
K Partnership
K
limited Liability Partner: hip
13./ ' ,040101
NAOSOD00015974-00I '108609
013: '0 0326?3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097907
CONFIDENTIAL
SDNY_GM_00244091
EFTA01392647
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