Case File
efta-efta01448584DOJ Data Set 10CorrespondenceEFTA Document EFTA01448584
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01448584
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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:
Approved by
Wealth Advisor
NAOSOD00014166-000098841
13 MVO 0135 009614037613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 103657
CONFIDENTIAL
SDNY_GM_00249841
EFTA01448584
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9614037613Wire Ref
Wire
PositiveWire Ref
Wire TransferWire Ref
wire transfersForum Discussions
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