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efta-01392799DOJ Data Set 10Other

EFTA01392799

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392799
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset • <St' Wealth Management Ivy S ( LJ DBTCA Deposit Account Opening Application Private Wealth Premium" Elite Personal Accounts O Checking Acct. N Private Wealth Premium's' Elite Business Accounts Checkino Acct. a O Elite Checking with Interest 0 Elite Checking with Interest Acct. N Acct. # APY APY ati 0 Elite Money Market Deposit lite M r osit Acct. a Acct. N APY APY— O Certificate of Deposit 0 Certificate of Deposit Acct. 4 Acct. 0 APY APY Term Term O DEI AG NY Preferred Certificate of Deposit Acct. rt APY Term Promo term (DBTCA deposit account required. along with a D8 AG Preferred Terms and Conditions) Private Wealth Premium"' Internet Banking Services Er DB Private Wealth Online Plus 9 ( Link to Existing Online Relationship K DB AG NY Preferred Certificate of Deposit Acc-t. # APY Term Promo term (OSTCA deposit account required, along with a DU AG Preferred Terms and Conditions) I0 Cash Master Sweep Account Checking Acct. * (User/Co. ID Number) Client Relationship O 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 O Estate Private Wealth Premiuml" Banking Services O Consumer Debit Card I O Joint Applicant Debit Card N O Business Debit Card 8 I Del eCh k k Style # 16.-N€PifZe At 4, raj r 134 Name Only Ci Name and Address O Duplicate Statement 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 UTMA O Foundation D Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership ci Limited Liability Partnership 13.AWMo gm NAOSOB00015602.000104411 013959 032613 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098067 SDNY_GM_00244251 EFTA01392799

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