EFTA01444509.pdf

EFTA01444509 EFTA01444510 EFTA01444511 ^ I Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application TM Private Wealth Premium^^ Banking Services Q Consumer Debit Card # Private Wealth Premium^" Elite Personal Accounts Q Checking Acct. # Private Wealth Premium Ellte'^Business Accounts 0 Checking Acct. # Q Elite Checking with Interest Acct. # 'APY Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term I —I Elite Checking with Interest Acct. # APY ❑ Elite Money Market Deposit Acct. # APY Q Certificate of Deposit Acct. # APY Term Q Joint Applicant Debit Card # Q Business Debit Card # Deluxe Checkbook Style # r / , 0 Name Only CXTi c4 "S"3i 'M"^ I<< 0C-'-K. Name and Address CotoE-', ❑ Duplicate Statement Addr ❑ DB AG NY Preferred Certificate of Deposit EFTA01444512 Acct. # APY Term Promo term (OBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Q Cash Master Sweep Account Checking Acct. # Elite Money Market Deposit Acct. # ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term City Zip Code State 0 Mailing address (if different) Name Ad dr. City _ State Promo term (DBTCA deposit account required. along with a DB AG Preferred Terms and Conditions) Zip Code TM Private Wealth Premium Internet Banking Services 0 DB Private Wealth Online Plus Link to Existing Online Relationship /q3o?^SC) APY Target Amount Trigger Amount (User/Co. ID Number) Client Relationship 0 Individual Account 0 Joint Tenants with Right of Survivorship 0 Corporation 0 Limited Liability Company 0 Custody under NY UTMA 0 Foundation 0 Partnership 0 Non-Profit Organi2ation EFTA01444513 0 Joint Tenants in Common 0 Limited Liability Partnership 0 Attorney Trust Escrow 0 In Trust Fof/Payable on Death/As Trustee for 0 Landlord Master Escrow 0 Trust 0 Estate Account Thle anc"oint Application Information f ^ T) Nam"of Account Title ^ (last name, firet"ame, middle initial) or LLc" Joint Applicant (186t name, first name, middle initial) Business 0"0 - VV Social Security dumber or T"payer ID lumber . kha ifoo\c blo<iv4"ir /y3 Si Not applicable Social Security Number or Taxpayer ID Number Address City, State and Zip Code Home Telephorte"Number ^ j Business Telephone Number City, State and Zip Code Home Telephone Number Business Telephone Number Date of Birth Date of Birth Name of Employer Name of Employer Address Address Not applicable City, 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 EFTA01444514 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 oomttol 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 er persons purported la be you is your own. Absent the gross oegligeace or willful misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Varbal 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 your Verbal Instructions or any pan thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructiorts to transfer funds or securities to any 3CCourrt(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 witharawal 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 survivorfs) after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any EFTA01444515 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 Or 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. 1 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 Bonking Services Agreeinent 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 responcibility 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 account(s) and your business relationship with DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You corifirm 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), beneficiarylies), partner(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 artd 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 change to the information provided by you on this Application. You represent and warrant that all of the information provided by you-on EFTA01444516 this Application is accurate. iject to change. The Terms and Condilions4or Deposit Accounts Acceptance You understand that this appfcatl6n is subject to acceptanc^y DBTCA. Account Holder's Signature Date I Date Joint Account Holder's Signature I 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) tame Business N A Name/Title Date Signature DEU^A B^KTR^ST company AMERICAS By I Prim Name/Trtl^ \o\ \3 Dat^ (FOR ALL OTHER USERS) Account Name Name/Title Signature Date I I I EFTA01444517 21 EFTA01444518