Case File
efta-01392693DOJ Data Set 10OtherEFTA01392693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche.
rt
Asset
t
."1-tro)r-
•
• •& Wealth Management
AMID
O
DBTCA Deposit Account Opening Application
Private Wealth Premiumim
Elite Personal Accounts
K
Checking Acct. a
O Elite Checking with Interest
Acct. N
APY
O Elite Money Market Deposit
Acct.
APY
O Certificate of Deposit
Acct. a
APY
Term
O
DB AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
(DBTCA deposit account required.
along with • DB AG Preferred Terms
and Conditions)
Private Wealth Premiums''
Internet Banking Services
E2/ DB Private Wealth Online Plus
Zie Link to Existing Online Relationship
(User/Co. ID Number)
Client Relationship
0 Individual Account
0 Joint Tenants with Right
of Survivorship
0 Joint Tenants in Common
1
0
In Trust For/Payable on
Death/As Trustee for
Trust
D Estate
Private Wealth Premium"'
Elite Business Accounts
•
Cd. Checking Acct.
O Elite Checking with Interest
Acct. N
PY
Of Elite M
Acct. I
APY
O Certificate of Deposit
Acct. N
APY
Term
0
DB AG NY Preferred
Certificate of Deposit
Atct.
APY
Term
Promo term
10B1CA deposit account Waite&
along with a 08 AG Preferred Terms
and Condition,/
CI Cash Master Sweep Account
Checking Acct. N
Elite Money Market Deposit
Acct. N
APY
Target Amount
Trigger Amount
Private Wealth Premiums"
Banking Services
O Consumer Debit Card N
O
Joint Applicant Debit Card N
O
Business Debit Card N
GI/ Delyse Ctin
.
kbook Style N
ohie.Rden
f!;
K
Name Only
ge" Name and Address
O
Duplicate Statement
Addr
City
State
Zip Code
O
Mailing address (d different)
Name
Addr
City
State
Zip Code
0
Custody under NY UTMA
O
Foundation
o Non-Profit Organization
O Attorney Trust Escrow
O
Landlord Master Escrow
K Corporation
I j Limited Liability Company
O Partnership
O Limited Liability Partnership
13-AWM4)101
NAOS0000015602-000104611
013959 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097956
CONFIDENTIAL
SDNY_GM_00244140
EFTA01392693
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