EFTA00165658.pdf

(ORIGINAL I Deutsche Bank CE Wealth Management Business Depc.,:•H! Zorro Management. LLC (House Acount) 12/1412016 Accesses Too Zorro Management, LLC foldy/Conwan. N.ir, WI...duo (MI 6100 Rod Hook Quarter, B3 St Thomas Mann) Aekit.t. 00602 ylp ... zr l lsialNumbre euesi 1aolvhc. &IV. N,.'*r, I e",11 Acidic ol lit dilkront from tnuang ad,Irnsad Cdv Z.P Client Relationship Corporation ✓ Limited Liability Company ILLCI Attorney Escrow Account Foundation Partnership landlord Master Escrow Non-Profit Organization Omdad Liability Paillierslip d t Trust Estates Private Wealth Premiumrm OBTCA Accounts Deutsche Bank AG NY Branch Accounts ✓ Checking Account Ocinselic Rank AG NY Penh:lied Banking Account Checking with Interest Ouuritrike Rant. AC NY Prolrfred Certificate of Deposit Money Market Deposit intorno Inn, DBTCA Certificate of Deposit 1.1( •• ••• od ... 111 AC APY form Cash Master Swoop Account Throat AM/0.11 .800•Xnniciani Banking Services Deluxe Checkbook Delia Cards -Business Debit Card Name Only Name arid Address Doplieotti Statement Style Cole Coin :Morrie( Banking Services DB Private Wealth Online Plus nary.... Link to existing online relationship. Sta.! ba Coe. IVI.016/)4k 015424090815 na). l el CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001400 EFTA_000 14874 EFTA00165658  Notice of Customer Identification Policy Important Information To help the government fight the funding ul tennrem and money founded ing admirers, redo& law requites eli filianCal institutions to obtain, verify and repaid information that identifies each lief rain who establishes an nexernilmestment or Other business telationship with a financial institution. this means that ”en ask tor you. name, address and other information that will allow us to identify yoU. We may also eat to sa• nano ifymo duciatinnts such as p cMtiliciM Of formation or good standing Meal ..mtitioSI a a passport or whet »boin iilautf.tturin Information Sharing You authorize Deutsche Bank to share inlornieldin about you and yore A noun as het fulth in Ate Suttee Policy. aldeall9 any discioSiires that Deutsche Bank bellows ate wham, by applicable kro& and regulations that Witty lo Deviate Bank or others. including disclosure of information about you end lata &Going in Orr; gnweranent agency IX scb.rooulatory body on tedium, f2) is necossay or imp optiate hi (aniseliter with Deriess.lin )ånk'. iirrorratOn of services Under MIS Agfealnefil, tv f3, is requested by a (Mancini institution. linanetai Weim.141+y. •w ?OK. third patty in order to osagt such person with compliance with law aPPlicante in stet rann m entin.,rtyy, with iimyyfra in yin. ni no vow bohall. 3rd El/ Notice Governmental rules how also hroculoneci uhu scope of the BanL u. uhlitagions tu ant in she loin against money laundering and terrotist financing those rulii$ cell for an arawn ;mein:merit ol bud. 0~21 meliorating hum and their clients. Fot new and existing clients we currently have a Iowa Obligation ta ado me di mesfort 1000fdtn0 their identities, addresses, source of fends and. il tureeSsalW leflal inthesentalrett auNunnd iappctiwits. recta:la' owners m roan& structures and to collect requisite documentation to substantiate Ph, cnilMnlegiOli. Akio. eithåneni 2.0lidn1L11JOY laundOling requirements require that should any of the rita ne personal ni insi.lntimtta roannddiutt theyer., our diem/ ~tad be obliged to immediately notify us of Alt &aorta/erg' Neville us Unlit missing drvortiontaltun al!dray thisw ATM/Debit Service You agree dial the retention or use al the ATWDeltit card conSintflo> accopitinee of the icons and fondspinn( of the Cardholder Agreement Vormatoc0 in ill: Tends and Condienns ni ralltna Ar.celints Internet Banking Service II you have selected to receive Intemet Berton Serweas, you understand that you will be («Edited to caner into a Internet Banking Services Aesuuntert wnh DBTCA beloic yOU can MAWS, by Interm Bodkins ServiCo. wooing Acknowledgement of Receipt of Privacy Notice By tagning below. you aeknOvriodOe receipt of DEITCA's Nia!» Mince. outride/ in the Auplication Alamo Non-U,S, Organizations: Confirmation of Tox and Compliance Responsibilities You confirm that it is your responsibility to fulhit any me nbinialkine pod lint 4111,, wgkflignry ispOr Mpg (SLIMS aPhilleatatt le it in any relevant jurisdictions that may wise in connection with newts. Income or traneecOarn; in your accounde) and your business relationship with D8TCA. Further/rune you Oldieid that the dultellsflw Woe relation Ile pin host of your knowindge and capabilities) is made available no less than annually tu the dimmed bone aidal ownerls). seines's,. benalichlrYhtet pennedsl. etc.. to enable henifheirtheni to fullill any ivelszetive tax illighilmou that mat Wed lur IkmAwrhtkpn ni connection with your business relationship with DBTCA. Please complete and attach separate W-8 or W.9 doemientaten as applicabio. Terms and Conditions and ReentsentatIons By signing below. you acknowledge Deceits% of the Terms and Conditions inf LMOCiaiI drank:Ms attached to this Application and agree to be bound by them. In addition. you agree to nooly its immediately 01 any maternel thensice, the information provided by you on this Applieation. You represent and warrant that ell of the WmMalted prOvideil by vou on this Application is ma:wale. Tho Terms and Conditions for Deposit Accounts are subinri to change. ~41*ns> 0, 5524,090Oct hyr 2 .43 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001401 EFTA_00014875 EFTA00165659  -: - pollution Is subject t *ponce by OBTCA. P ....„. r cg)w2src,re,4 e-fs-tt id\ b ki t-1 For Bank Use Only Reviewed by: ohm Aocepted by DBTCA: //p14/ • Nome g••• vv nee One 3/13t 7- Account numbers: ODA PA')W MMOA WAIL/24, Q15624000616 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001402 EFTA_000 14876 EFTA00165660