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efta-01392664DOJ Data Set 10Other

EFTA01392664

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392664
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 DBTCA Deposit Account Opening Application Private Wealth Prorniumm Elite Personal Accounts 0 Checking Acct. IS O Elite Checking with Interest Acct. 0 APY O Elite Money Market Deposit Acct. # APY O Certificate of Deposit Acct. # APY Term 0 DB AG NY Profaned Certificate of Deposit Acct. 0 APY Term Promo term I0BTCA deposit account required, along watt a 08 AG Preferred Terms and Conditions) Private Wealth Premiumm Internet Banking Services O DB Private Wealth Online Plus O Link to Existing Online Relationship Private Wealth Premium TM Elite Business Accounts El Checking Acct. N K Elite Checking with Interest Acct. gi IAPY Elite Money Market Deposit Acct. If APY O Certificate of Deposit Acct. APY Term K DB AG NY Preferred Certificate of Deposit Acct. APY Term Promo term f013TCA deposit account requited, along with a DB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. # (User/Co. ID Numbed Client Relationship K Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust D Estate Private Wealth Premium Tm Banking Services O Consumer Debit Card # O Joint Applicant Debit Card II O Business Debit Card # DeVoq,Ki loce Cpcckbook Style" e (rte. w D Name Only 1)-i I 03 3 -3-Pcu-tr• Nan, and Address "TIZ:PliCcat_ O Duplicate Statement Coot. }i‘ealeXaciac Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. # APY Target Amount Trigger Amount O Custody under NY UFMA K Foundation D Non-Profit Organization O Attorney Trust Escrow D Landlord Master Escrow O Corporation 0 Limited Liability Company O Partnership O Limited Liability Partnership 13AWM-0101 NAOSOO00015602-O00104611 013SW 032103 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0097925 SDNY_GM_00244109 EFTA01392664

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Case #013SW 032103

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