EFTA01444647.pdf

EFTA01444647 EFTA01444648 EFTA01444649 Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Pfiva^ Wealth Premium Elitp^usiness Accounts Private Wealth Premium`" Banking Services ❑ Consumer Debit Card # Private Wealth Premium^'^ Elite Personal Accounts Q Checking Acct. # Q Elite Checking with Interest Acct. # 0 Joint Applicant Debit Card # ❑ Elite Checking with Interest Acct. # APY Q Elite Money Market Deposit Acct. #- APY Q Certificate of Deposit Acct. 40-N APY Term, CPY Elite Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct. # APY Term Q Business Debit Card # Checkbook- Style # . /Af/ ❑ NameOnlvOLno5-5-^?arH^I f^'Name and Address "Tripi'Ccr " C5LOtt .Bl-De Hec^lMg3cw& Q Duplicate Statement Addr Q DB AG NY Preferred Certificate of Deposit Acct. # APY Terrri EFTA01444650 Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms end Conditions) Q Cash Master Sweep Account Checking Acct. M Elite Money Market Deposit Q 1^Link 'to Existing Online Relationship Acct. # II • APY Target Amount Trigger Amount ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term A (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) City Zip Code State 0 Mailing address (if different) Name Add r;_ City. State Zip Code TM Private Wealth Premium Iht^net Banking Services Bi DB'Private Wealth Online Plus log (User/Co. ID Number) Client Relationship Q Individual Account Q Joint Tenants with Right of Survivorship E Corporation Q Limited Liability Company Q Custody under NY UTMA ❑ Foundation ❑ Partnership Q Non-Profit Organization Q Joint Tenants in Common ❑ Limited Liability Partnership ❑ Attorney Trust Escrow Q In Trust For/Payable on Death/As Trustee for EFTA01444651 Q Trust Q Estate ❑ Landlord Master Escrow 13-AWM-Of0I Account Title Information Joint Applicant ' (last name, first name, middle initial) Name of Accjjuht Title (last name, first name, midtila'initiolj or Business Social Sscurity Number or TaxQayer ID N^iiber Social Security Number or Taxpayer ID Number (C^ Address Address 6T TA^r^f5 oti^acDllcable.... City, State and Zip Code City. Stote and Zip Code r. Home'telephone Number Busine^ TelephoneNiimber Home Telephone Number Business Telephone Number D^eoFBTrfh" bate'of Birth Name of Employer Name of Employer Address Address Not applicable Cly, 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 EFTA01444652 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, authonzed 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 verity 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 gross negligence or willful misconduct of Deusche Bank Trust Company Aroericas (DBTCA), you egree to indemnify and hold harmless DBTCA foi any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. 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 your 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 account(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 property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may he reqdired by service of legal process to remit fundo 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 EFTA01444653 the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owoer(s). Unless DBTCA roceivab writteo ootice 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 or withdrawal requests from any ownar 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-0101 013959032613 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms 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 Bahking Services Agreement with DBTCA before you can access 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 tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) 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 reporting 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 DBTCA, 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), beneficiaryjies), pariner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 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 Application and agree to be bound by them. In addition, you agree to notify us immediately of any material chartge to the information provided by you on this Application. EFTA01444654 You represent and warrant that all of the information provided by you on this Application is accurate. The Terms and Conditions for Deposit Accounts are subje"to change. Acceptanc" , You understand that this"appijsai is.subject to acceptance by DBTCA. 0, Date' Amount Holder's Signature Date joint Account Holder's Signature 13-AWM-0101 MOM= 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) Business Narno / ^ v'-p.N" 712>"v iNorhornne: 7 Signatu're. Date PEUT"HE BANK TRUST COiyiPANY AMERICAS By :kA-Cr ^ vrbx./ -,-V\ /vLAi PrintNome);"ril6 r JO Date [FOR ALL OTHER USERS) Account Name Name/Title Signature Date EFTA01444655 21 EFTA01444656