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efta-01392661DOJ Data Set 10Other

EFTA01392661

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392661
Pages
1
Persons
0
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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 & Wealth Management E-c DBTCA Deposit Account Opening Application Nit° Private Wealth PremiumiM Elite Personal Accounts O Checking Acct. # K Elite Checking with Interest Acct. I APY O Elite Money Market Deposit Acct. # APY O Certificate of Deposit Acct. N APY Tenn O DB AG NY Preferred Certificate of Deposit Acct. II APY Term Promo term (DBTCA deposit account required. along with a US AG Preferred Terms and Cometions) Private'Weafth PremiumnA Interdiet Banking Services I;(O8 Private Wealth Online Plus O Link to Existing Online Relationship Private Wealth Premium TIA Elite Business Accounts 0 Checking Acct. # K Elite Checking with Interest Acct. N APY CI Elite Money Market Deposit Acct. APY O Certificate of Deposit Acct. # APY Term K O8 AG NY Preferred Certificate of Deposit Acct. N APY Term Promo term (OOTCA deposit account required, along with a DB AG Preferred Terms end Conditions) O Cash Master Sweep Account Checking Acct. # Elite Money Market Deposit Aoct. N (User/Co. ID Number) Client Relationship ip Individual Account o Joint Tenants with Right of Survivorship CI Joint Tenants in Common ci In Trust For/Payable on Death/As Trustee for O Trust K Estate APY Target Amount Trigger Amount Private Wealth Premium' Banking Services O Consumer Debit Card # O Joint Applicant Debit Card ID Business Debit Card # ij Deluxe Checkbook Style # ci Name Only O Name and Address O Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code O Custody under NY UTMA O Foundation ip Non-Profit Organization Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited Liability Partnership 13.AwklOtOi NAOSOD00014541-000102935 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0097921 SDNY_GM_00244105 EFTA01392661

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