📄 Extracted Text (235 words)
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
Gradtpd• America, Ltd- 01-1,125:12
; 21-
Account Dile of
GRINS* America, Ltd.
EnthyfOrnpany Nano Tenant ID Number MM
0100 Red Nook Clatter, B3
Modrn9 Address
St Thomas. UAla tistaspeasts_ MOT
City State
Eliislooss Telephone Number thiskima Fax Plumber .0thar Number
9100 Port of Sale Kell, fits 16
Legal Address Of 6Harem horn mailing address)
lit Thomas. U591 Not applicable 00602
Cry suet* Zip Code
Client Relationship
O Corporation LI Limited Liability Company(Lit) O Attorney Escrow Account
O Foundation O Partnership ❑ Landlord Master Escrow
0 Non-PStt OripaNzatkin ❑ Limited Liability Partnership ILLP) O Trust/Estates
Private Wealth Premium',
Elite Business Accounts
O ChErldnig Amount O MICA Certificate of Deposit
• Checking with Interest
Fousdation and fern-profit wily) APY Tarn
O Money Market Deposit O DB AG NY Preferred Certificate of Deposit
O Cash Master Sweep Account
APY Tenn . . PIINTIO Urn
(OISTCA deposit *mount issouires. Dona with • Da AG
Torso Amount Trigger Amount PreferredTerms end Conditions)
Private Wealth Premium*"
Banking Services
O Deluxe checkbook O Debit Cards —Business Debit Card
O Name Orly C Warne and Address
Duplicate Statement
Style Code Color
Nome
Internet Banking Services
• DB Private Wealth Online Plus Address
Unk to existing online elationship:
City Zip ccoi
NA0S0D00018612-000136829
WM131571 016624 072913
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098093
CONFIDENTIAL SDNY_GM_00244277
EFTA01392824
ℹ️ Document Details
SHA-256
9b8e045b04b4217f9315ecd756378f9c084d7c304b46d2249bcb339499462199
Bates Number
EFTA01392824
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0