Case File
efta-01392704DOJ Data Set 10OtherEFTA01392704
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392704
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. X
ip Elite Checking with Interest
Acct. ft
APY
O
Elite Money Market Deposit
Acct. /I
APY
0
Certificate of Deposit
Acct. X
APY
Term
0
OB AG NY Preferred
Certificate of Deposit
Acct. a
APY
Term
Promo term
(DBTCA deposit account required,
along with a DB AG Preferred Terms
and Conditions)
Private Wealth PremiumnA
Internet Banking Services
D 98 Private Wealth Online Plus
Link to Existing Online Relationship
Private Wealth Premium"
Elith Business Accounts
o Elite Checking with Interest
ct. I
PY
Elite Money Market Deposit
Acct.
APY
O
Certificate of Deposit
Acct.
APY
Term
ij DB AG NV Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(HITCA deposit account required.
song with a De AG Preferred 'lanes
and Conditions)
o
Cash Master Sweep Account
Checking Acct. $1
Client Relationship
ip Individual Account
CI Joint Tenants with Right
of Survivorship
El Joint Tenants in Common
Fp In Trust For/Payable on
Death/As Trustee for
Ei Trust
K Estate
Private Weahh Premium ""
Banking Services
O
Consumer Debit Can' a
O
Joint Applicant Deb : Card If
O
Bu ness Debit Card t
9.•••••.••••
Deluxe Cbetkpook
thirchreerr7 relf.f2Lke
0
Name Only
Name and Addr i 35
El Duplicate Statement
Addr
City
State
Zip C:de
O Mailing address lif dil lorent)
Name
Addr
City
State
Zip CI le
Elite Money Market Deposit
Acct.
APY
Target Amount
Trigger Amount
K
Custody under NY IJTMA
O
Foundation
0
K
0
Non-Profit Organization
Attorney Trust Escrow
Landlord Master Escrow
(3 Corporation
O
Limited Liability Comp; w
ci Partnership
O Limited Liability Panneh:hip
13. !wwoloi
NAOSOD0001$602-001104611
013i ieCelitt3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0097971
CONFIDENTIAL
SDNY_GM_00244155
EFTA01392704
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