EFTA01298509.pdf

[twit:Join ilk. in. Wealth Man•.‘:t.irintor,1 O RIGINALS Zorro Management, LLC 12 t lc 0 ILI AtorwIl Tale tAtar/CompAA,. 6100 RED HOOK QUARTER 83 ST. THOMAS. USN Malan, *Wt.,. 00802 ops...‘1 4.40.1.....4 ,,,,, moan.. Client Relationship Corporation V Limited Untidily CO.le-luv ll I.V. • Anniney Itncrow AVethwit Foundation Partnerstin L3ibiawit Mama Esexow NonRentit Organiditeil Lonatml Liability Rartivrchin ii i ii, lute Fatales Private Wealth Premium'm DSTO; Accounts I.i.vise.helLsni. At; Nv KN.nw•h Accounts Chocking Account f p...11. P .1 lis..terto;iBaniunts Account Checking with Interest he *Putt at; kit' ele.kbare..1 C.,ttifvutte PI Deprisi Money Market Deposit MAW.. F tni OBTCA Certificate or Myrna • ,,,,, . fiteena gA.40- CW rem Cash Master Sweep Account Law. Anor.....1 Bunking Services Deluxe Checkbook rkinl Girth. lim'anetS 0.141 Cad OMAN) Only Name and Address XtaVan-et see Cede Internet Banking Services DB Private Wealth Online Plus Link to existing online relationship: bps;etto WM IC4,4 ) oletw.csoote Nip lots SDNY_GM_00063116 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0025941 EFTA_OOI 73624 EFTA01298509  Notice of Customer Identification Policy Important Information To help the govemnicrit 'min the funding ut terionsm Joy) "j oyar.s tit o „oho; all mows' institutions to obtain, ',oily and rocend illumination that eleitatri.r....ei• ,j1.0jeu, irjaasjojent or mho, business relationshipwelt a r :K. ', kit di a Winn• atith SS and othisi inioimatioit that will allow lta to benefit Wit W., nary atan ant In saw; nriilt$ ncrh ,S J, enithati t, of formation ci good standing (legal timitiesi u i a paravixin ra fah .. tillorK• •it - 04 ' 0 natir, litU,k.). Information Sharing You authorize Deutsche flank to sham infoimminn about vino and rot in Oak Mowry Policy, mcludeng any disclosures that (II Deutsche Bank believes are limuiToll aiimir.ata. :it'd ingulahons thai apply to IN...tyche Bar* or others. Including thSclosuro 01intormation about you and yniir Aryinre: w .ay rvikilnntnnit agency or ten .regulatory body on request. nOcesSaiY m alemapi rale in connector. with (hurtr- he. Shia 's sit %num ...way fas, AOreenlant o. (3) is requested by n financial institution. imanciat [ugly in twigill :issue such CierStin with compliance with law applicable to such negYan ,e1,31 p.m...kw; m you or cal ytwr behalf. 3rd EU Notice Governmental CUICS have also broadened rho scowl of the Boor. • 4,11,1a4,00‘ 'I. 4" I M. 'hi hill , ' arlantat rhOrkiV taunt ,on9 and terigist financing: these rules I lo, an active involve/nen, 01 Wm in4makienit,r1/ terns and then eliel115. Fa now and entiSting clients we currently have a legal ObligatiOn a ass ear CA rALVII.,:i lit leOliOnS ittgalling then tflonlitieb. addresses. COUTO Of kinds and, it necessary legal lepiesoniatnue. siithurveu 5jruirivktra. ljeneficirn mire's ou cont:o SOUC1WOS and to c ,slkCt rtipleltito tOrytilknantiati, the nil Al:..,. inittone•riIntl frarialju reutinuments require that should any of the allOW: personal • ir Kkilltiltiorsol irkamatron effendi:. out digits win ad be obliged to immediately notify 11$ Of the chanquest and 'Nevelt* IN With r.:IiNitni ifiP nitwit:anon it, ...Oh; thanctis. ATNVCrebit Service You agree that the retention ot use of the AIM/Debit cant cinilatailli'S 'Hi Diann: nl thi• hums and conditions of the cargalOkler Artriternent contained in 1w Trims ant Ca , rltiow. I:-sew, • 'rent,. Internet Banking Service If you have Selected to recent Precinct Banking Sureao.q, vnu • rh>rei.i.i.' • •y.tl hi' to *nil+, into a Ni:parair Internet Banking Sennt" Agnomen' yeah hulrin 'h. , W.I...., Am: " Acknowledgement of Receipt of Privacy Notice 8y signing below, you acknowledec ,cccipt el OBTC.X s thanes Now:, Int iiikk in ihi• Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities YOu COnItm that it is your responsibility to tuffII any tax olligalionk ?na any Olbei mlalklo.v lel/Ogling duties appliCable 10 it in any relevant jurisdictions that may Mese in Onrinectioit with /1SSCiki seralle M ildettwetions in vutW aCanini(s) and your business roenionship with OBTCA Fur I he MOW. you ',Winn UM, the nil,. curtly init./nal:0o It., thi• !>e% ud wt.( knowledge and capabikies) is made available no less than annually io the ' , Aryan" I eme:lesal cv.trwritsi, rerltkwlse, bereficijnyjica partnwtsl. etc.. to enable lundhodthimi to Italie any raw:chum Am nlhlabl.MY MAI may ill lea himtheifthinni in iteniloCtiOn with your business re lationship with 08 rCA. Please complete and attach separate W-8 or W-9 documentation a: appritoblit. Tem,s and Conditions end Representations 'twit An ninth .iturelval to tlas Appfeation By signing below. You acknowledge Marini ol the Nol l . f:andit-ne, an and agree to he hound by then,. In additinn. vnu :Isaac v. ri4slify pr. iniek.i1rikly ml khalltin In thIl nilonn.1110/1 provided by you on this Application You repiesent and Wairaril that all of thi: inkamation 'emitted Isle :M.,: inn /41)1thWein, of aintratn, The Terms and Con/bowls lo. OtiPnall ACCOInliN tuba:,' w.1m.1svoi intefu mcins •I:t SDNYGfrI_O 0063117 CONFIDENTIAL - PURSUANT TO FED R.CDN(F 1-DEN T I AL DB-SDNY-0025942 EFTA_00173625 EFTA01298510  sul)}eCtlic-otsoptancx by OtlICA bl. etenint, 14 r 7o%t. inn For Bank Use Only Reviewed by: Coyin--t. tact.)ekreet. AAP p1201!tom Accepted by OBTCA: ST, 5har Name 4kC4—'-'4' (std,cse no - Onto v?-i 9-61 aR Account numbers; POO MAIM% 3.1WA.: v.:MR.72.1S Ogeyeuseeig SDNY_GM_00063118 CONFIDENTIAL - PURSUANT TO FED_ R.QCNE IDENT AL-- DB-SDNY-0025943 EFTA_00173626 EFTA01298511