📄 Extracted Text (218 words)
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
LSJE, LLC 10.27.2011
Account Title Date of Incorporation
LSJE, LLC
Entity/Company Name Taxpayer ID Number ITIN)
6100 Red Hook Quarter, B3
Mailing Address
St. Thomas Not applicable 00802
City State Zip Code
Business Telephone Number Business Fax Number Other Number
Loyal Address GI different from mailing address)
City State Zip Code
Client Relationship
❑ Corporation ❑ Limited Liability Company (LLC) ❑ Attorney Escrow Account
❑ Foundation ❑ Partnership ❑ Landlord Master Escrow
❑ Non-Profit Organization ❑ Limited Liability Partnership (LLP) ❑ Trust/Estates
Private Wealth Premiumm,
Elite Business Accounts
❑ Checking Account ❑ DBTCA Certificate of Deposit
❑ Checking with Interest
(Foundation and Non-profit only) APY Term
❑ Money Market Deposit ❑ DB AG NY Preferred Certificate of Deposit
❑ Cash Master Sweep Account APY Term Promo term
(DBTCA deposit account required, along with a DB AG
Target Amount Trigger Amount
Preferred Terms and Conditions)
Private Wealth Premiumn"
Banking Services
❑ Deluxe Checkbook ❑ Debit Cards —Business Debit Card
❑ Name Only ❑ Name and Address
Duplicate Statement
Style Code Color
Name
Internet Banking Services
❑ DB Private Wealth Online Plus Address
existing online relationship:
City State Zip Codo
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115973
CONFIDENTIAL SDNY_GM_00262157
EFTA01456705
ℹ️ Document Details
SHA-256
8f6b7718408c9a13f50cd8b3fe8c70de4b2d78324c2556936b5c74edb93b2f15
Bates Number
EFTA01456705
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0