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efta-efta01448544DOJ Data Set 10Correspondence

EFTA Document EFTA01448544

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DOJ Data Set 10
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efta-efta01448544
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barcode_Nurn Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Inthimation Southern Financial LLC Cifulf/ComPany Name Online Contact Name Southern Financial LLC Ttlo 6100 Red Hook Quarter B3 Address St Thomas Phone Number Not applicable State 00802 Zip Code Email address Amounts and Services (please chock services for each account) Balance & Account Activitiy Number Reporting Book Transfer Bill Pay ACH Wire Transfer Positive Pay (Fen Apply) Account Reconciliation (Fess Apply) K K 0 K K K K K K K K K K K K K K K K K K K K K K K K K K K 0 K K K K K K K K K K K K K K K K K K K ACH Daily Limit S Wire Transfer Daily Limit S The ACH Daily time is the daily aggregate dollar amount or ACH transactions (payments and colbctions) you may send through Private Wealth Online Plus, The Wire Transfer Daily Limit S the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhom to the ACH Daly Limit and Wire Transfer Daily Limit set forth herein, but shell hove no obligation to do so Further, you acknowledge and agree that, in accordance with tho tams of the Internet Banking Services Agreement, Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any time. and from time to time, for any mason or for no reason, WIP) Tian ter Se.Plray ()We (Optional) Alpha Numeric Sean try Code 6.25 characters Security Code If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with Deutsche Bank before I can access the Internet Banking Service. Account Holders Signature Print Name Date Nom: Access to De InSight is the recommended portal to DB Private Wealth Online For Office Use Only: Primary Officer: Secondary Officer Prepared by: Date: Approved by Wealth Advisor: Date: NAOSOD00014164-000098830 13-AWM-0135 OD91314.032513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103602 CONFIDENTIAL SONY GM_00249786 EFTA01448544

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