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efta-efta01448540DOJ Data Set 10CorrespondenceEFTA Document EFTA01448540
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DOJ Data Set 10
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Deutsche Asset
& Wealth Management
DeTCA Deposit Account Opening Application
Private Wealth PromiumiM
Elite Personal Accounts
O
Checking Acct.*
Private Wealth Premium TM
Elite Business Accounts
0
Checking Acct.
O
Elite Checking with Interest
Ei Elite Checking with Interest
Acct. If
Acct.
APY
APY
O
Elite Money Market Deposit
a
Elite Money Market Deposit
Acct. a
Acct. a
APY
APY
K
Certificate of Deposit
p Certificate of Deposit
Acct.
Acct.
t
APY
APY
Term
Term
O
DB AG NY Preferred
Certificate of Deposit
O
DB AG NY Preferred
Certificate of Deposit
Acct. a
Acct. a
APY
Term
Promo term
(OBTCA deposit account inquired.
along with a DB AG Preferred Terms
and Conditions)
Private Wealth Premium TM
Internet Banking Services
a
DB Private Wealth Online Plus
O
Link to Existing Online Relationship
APY
Term
Promo term
(DBTCA deposit account required.
along with a DB AG Preferred Terms
end Conditions)
O
Cash Master Sweep Account
Checking Acct. It
(User/Co. ID Number)
Client Relationship
O Individual Account
K Joint Tenants with Right
of Survivorship
O
Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
O Trust
K
Estate
Private Wealth Premium R4
Banking Sorvicos
O Consumer Debit Card If
O Joint Applicant Debit Card I
O Business Debit Card it
O
Deluxe Checkbook Style ft
K
Name Only
K
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. It
APY
Target Amount
Trigger Amount
O
Custody under NY UTMA
O
Foundation
O
Non-Profit Organization
O
Attorney Trust Escrow
O
Landlord Master Escrow
Ej Corporation
•
Limited Liability Company
O Partnership
O Limited Liability Partnership
13-AWM.0101
NAOSOD00014164-000098824
013959 032813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00249780
DB-SDNY-0 103596
EFTA01448540
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