Skip to main content
Skip to content
Case File
efta-efta00169189DOJ Data Set 9

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Financial Record

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) PI ivnte Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being opened. relict>, a-P-57-e /A/ Account Numb., ti / Tr/t ,C is ivd Custody Oita (M6 4 -'L Account Assistant Account Tie Pgvt m Strategic Wealm Advsor Sweep Choice (check one below) Custody Sweep Defaults Money Market Deposit Account - MMDA Custody 2 Personal (999101900) (33) Money Market Deposit Account • MMDA Custody 2 NcaPersonal (999101918) (34) Taxable Funds advised by DeAM, Inc. Deutsche Cash Management Fund Institutional (541) (01CXX) (29) Cash Reserve Prime Senn Investment (211) (ABRXX) (21) Cash Reserve Prime Series Institutional (31 1) (ABPXX)(211) >COWS Government Cash Insstutausi Snares (250) (DBSXX) (43) DWS Government Cash Managed (254) (DCMXX) (18) DWS Money Market Se

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00169189
Pages
22
Persons
3
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.