Case File
efta-01392702DOJ Data Set 10OtherEFTA01392702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392702
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
O
Checking Acct. N
O
Elite Checking with 'merest
Acct.N
APY
O
Elite Money Market Deposit
Acct. N
APY
ip Certificate of Deposit
Acct. I
APY
Term
O
D8 AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
(08TCA deposit account required,
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premium "A
Internet Banking Services
E
/ 98 Private Wealth Online Plus
"
•
e Relationship
ser o.
um er
Client Relationship
K Individual Account
K Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
ij In Trust For/Payable on
Death/As Trustee for
O Trust
O
Estate
Private Wealth PremiumiM
Eli 'Business Accounts
gi Checking Acct. N
K
Elite Checking with Interest
Acct. N
V
Ve
Elite Mo
Acct. N
APY
O Certificate of Deposit
Met. N
APY
Term
O 08 AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(DBTCA deposit account required.
along with a DB AG Preened Terms
and Condiuonal
O
Cash Master Sweep Account
Checking ACCS N
Private Wealth Premium''
Banking Services
K
Consumer Debit Care II
ci Joint Applicant Debit ::ard
ip Business Debit Card
Deluxb Checkbo k S le #
-reki-J5
0
Name Only
12f Name and Mart t.s
O
Duplicate Statement
Addr
City
State
Zip Cr ':e
O
Mailing address (if drt iirent)
Name
Addr
City
State
Zip Cc ae
Elite Money Market Deposit
Acct. I
APY
Target Amount
Trigger Amount
ID Custody under NY UTMA
O
Foundation
O
NorvProf it Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
O
Corporation
O Limited Liability Comp :fly
O
Partnership
O Limited Liability Partm iship
t AWALMI01
NAOS0000015602419104611
Ol 959.03):613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097968
CONFIDENTIAL
SDNY_GM_00244152
EFTA01392702
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Phone
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