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efta-efta01448584DOJ Data Set 10Correspondence

EFTA Document EFTA01448584

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DOJ Data Set 10
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efta-efta01448584
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Barcode Num Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Southern Trust Company, Inc ClangCompany Name Online Contact Name Southern Trust Company, Inc. Title 6100 Red Hook Quarter B3 Address St Thomas City Phone Number Not applicable State 00802 Zip Code Email address Accounts and Senrims fpleasc chock services toi each account) Account Number Balance & Activitiy Reporting K ACH Daily Limit $ Wire Transfer Daily Limit $ Book Transfer 0 0 0 Bill Pay ACH K K K K K K K K K K K K K Account Wire Positive Pay Reconciliation Transfer (Fees Apply' (Fees Apply) K K K K 0 0 The ACH Deily Limit is the daily aggregate dollar amount of ACH transactions (payments and collections) you may send through Private Wealth Online Plus. The Wire Transfer Daily Limit is the deity 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 adhere to the ACH Daily Limit and Wire Transfer Daily Limit set forth herein, but shall have no obligation to do so. Further, you acknowledge and agree that in accordance with the terms of the Internet Banking Services Agreement Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any limo, and from time to time. for any reason or for no meson. WIroTransler Security Code (Optional) A€pha Numeric Security 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 Holder's Signature Print Name Dato Note: Access to DB 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: NAOSOD00014166-000098841 13 MVO 0135 009614037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103657 CONFIDENTIAL SDNY_GM_00249841 EFTA01448584

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Phone9614037613
Wire RefWire Positive
Wire RefWire Transfer
Wire Refwire transfers

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