Case File
efta-01392771DOJ Data Set 10OtherEFTA01392771
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392771
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
11 Peri er"
tvt-c—
DBTCA Deposit Account Opening Application
Private Wealth Piemiumrm
Elite Personal Accounts
O
Checking Acct. N
K
Elite Checking with Interest
Acct. a
APY
ID Elite Money Market Deposit
Acct. N
APY
O
Certificate of Deposit
Acct.
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
lOBTCA deposit account required.
along with a DB AG Pretend Terms
and Conditions)
Private Wealth PremiumTm
det Banking Services
Into
Private Wealth Online Plus
Client Relationship
K Individual Account
D Joint Tenants with Right
of Survivorship
O Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
K Trust
O Estate
Privy
Wealth Premium TM
Elit Business Accounts
Checking Acct. a
•
Ekte Checking with Interest
Acct. I
jAPY
e r Elite Money Market Deposit
Acct. I
APY
K Certificate of Deposit
Acct. N
APY
Term
08 AG NY Preferred
Certificate of Deposit
Acct. a
APY
Term
Promo term
108Tr.A depOsit account moulted.
along with a DB AG Preened Terms
and Conditions)
ID Cash Master Sweep Account
Checking Acct. N
Elite Money Market Deposit
Met. I
APY
Target Amount
Trigger Amount
Private Wealth Premium Tm
Banking Services
O
Consumer Debit Card a
O
Joint Applicant Debit Card I
O
Business Debit Card I
Deluge Checkbook Style N
C,
6••—i/Rika•
K
Name Only Den 03-3_3 i1/44.,4 1
O , Name and Address
-Trr i PI :Ea It
Ca WM.. BLUE
(D Duplicate Statement
HeezisictBare
Addr
City
Stale
Zip Code
O
Mailing address (it different)
Name
Addr
City
State
Zip Code
O
Custody under NY UTMA
O
Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
ID Corporation
K Limited liability Compeny
O Partnership
O Limited Liability Partnership
13,AWM4)101
NAOSOD000156024:100104611
013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0098039
SDNY_GM_00244223
EFTA01392771
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