EFTA00165699.pdf

Deutsche Asset 7 I CA-A-A.D & lib Management DBTCA Deposit Account Opening Application Private Wealth PremiumT" Private Wealth Premium *M Private Wealth PremiumTM Elite Personal Accounts Eli 'Business Accounts Banking Services O Checking Acct. N [Chec king Acct. II Checking O Consumer Debit Card N O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N Acct. N Acct. N APY jAPY O Business Debit Card N O Elite Money Market Deposit Elite Money Market Deposit Acct. N Acct. ❑ Delwie Checkbook Style N / fa APY APY &tat( Ind firS 6 4-11% O Certificate of Deposit O Certificate of Deposit O Name Only OCS" 1 -3-1Puri)) Acct. I Acct. [Name and Address 1rr ?I , CCt.tc, APY APY Term Term O Duplicate Statement Li m VThietrAtA oar Addr O DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. I Acct. N State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (0BTCA deposit account required, along with a DB AG Preferred Terms along with • OS AG Preferred Terms City and Conditions) and Conditional State Zip Code Private Wealth Premium"" ci Cash Master Swoop Account Internet Banking Services Checking Acct. N • DB Private Wealth Online Plus Elite Money Market Deposit 9 / Link to Existing Online Relationship Acct. I APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Tenants with Right O Foundation O limited liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on ci Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate 13AWmOsei NA0SOD00015602-000104611 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001441 EFTA_00014915 EFTA00165699  Acco 49t Title anriijoint Application Information I-4 ei, C-- Na of Account Tele 1 Joint Applicant Pest ern sines (last name, first name. middle Initial) Social Se f Social Security Number or Taxpayer ID Number 6/00 4 .12 r 6 °OWL-- Address ¶)F Tet01144 City. State and i C 1)5111 obtoollcable City, State and Zip Code Horne Telephone Number Business Telephone Number Business Telephone Number Date of Binh b-Z) rtEliritt Name of Employer Warne of Employer Address Address Net spoilable Cny. State and Zip Code City. State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial Institutions to obtain, verify, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your name, address. and other information that will allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification (individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities. addresses. source of funds and. if necessary, legal representatives, authorized signatories, beneficial owners or 'control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the above personal or institutional information change, our clients would be obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the moss oegligeoce or willful misconduct of Deusche Sank Trust Company Americas (DBTCA). you agree to indemnify and hold harmless DBTCA lot any claims, losses, expenses, costs or attorneys' fees resulting from DE1TCA's acting upon such misunderstood and unauthorized Verbal fnstructinns. You understand that DBTCA may. but shall not be required to. seek verification of your verbal, facsimile or email instructions by call baCk. In case of doubt. DBTCA may in its sole discretion refuse to execute Y0ur Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any aCCoum(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shall become the properly of each owner as joint tenants, and DBTCA may release the entire account to any owner dunng the lifetime of all owners. DBTCA may honor checks. orders or withorawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may treat the account as the sole property of the survivors) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not be liable to any owner for continuing to honor checks, orders er withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 13.AWM.010) 013969.03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001442 EFTA_00014916 EFTA00165700  ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the teams and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreoittont wirh DBTCA before you can aocess the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tex obligations and aoy other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accountis) and your business relationship with DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory repotting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with OBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s). settlor(s), beneficiary(ies), panner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for hirNher/ them in connection with your business relationship with DBTCA. Please complete and attach separate W8 or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Apptication and agree to be bound by them. In addition, you agree to notify us immediately of any material change to the information provided by you on this Application. You represent and warrant that MI of the information provided bityou.on this Applicatim is accurate. The Terms and Cond' ' for Deposit Accounts .fact to change. Acceptance' You understand that this app Acedurn Molder's Signature Date ?er/13 Joint Account Holder's Signature Date F:AFIrt n?. reqtards' :30 '1X4PA-.7- 9A* e.741)..tg64:4arg.g.4 tCk.: ItgAr Ati PIP" eg,N,Wi t, WiltaRtRiar..:21 ktlitWATOSINZIMM214.V.,:..s.t, `;ijInelitareWat • 4-44. 4 • RefificKSI!).,"Irow tontql• 449-5. 1:94sPAITAit hipstovato..." . 41, ras 5wi14 / "4 ‘.24 3 _ • •••• (. .eije:wats•P « Cttc %it tt3O041 Aitz.POSSE eniewrrl-tw orrargiRRIarciit,t7,W,WW.C.gartoreatioVVit PT-5.1,T.; -Wan ? . te12/? . . .• 5it ifr. jet t ., r$ .2i441 :•.4-.7424446i 63/Tethi*,-N`rfSGiet:00).7 Wp; *.reCTV 4:2;atii044 4:"? -tsit.71, A% . IlAWM-OIDI 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001443 EFTA_00014917 EFTA00165701  IN WITNESS WHEREOF, the undersigned, by and through its authorized officer. has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) "A Business N me lt /7 LLL Name/bee tP -r -6 1"1 141411"dc ; Signature ( S3 Oate DEUTIE K TRUST COMPANY AMERICAS By t A r1O 14 / • . y IC Print Rama/Tete to ,' Oat IFOR ALL OTHER USERS) Account Name Name/Titie Signature Dem W.41)4667 21 010198 0e0813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001444 EFTA_00014918 EFTA00165702