Case File
efta-01392759DOJ Data Set 10OtherEFTA01392759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392759
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 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-0098027
SDNY_GM_00244211
EFTA01392759
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Case #
013SW 032103Forum Discussions
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