EFTA00165630.pdf

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium/1d Private Wealth PremiumTM Private Wealth PremiumThu Elko Personal Accounts Ei'ite Business Accounts Banking Services • Checking Acct. II c Checking Acct. I O Consumer Debit Card I aVX ' I 6 —a ilea- O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card I Acct. Acct.* APY APY O Business Debit Card I O Elite Money Market Deposit 1E(Elite Money Market Qoposit Acct. I Acct. N /43 1' 1 3 fiDeluxe Checkbook Style N APY APY Wallet £IUP O Certificate of Deposit O Certificate of Deposit O Name Only Acct. I Acct. If Name and Address APY APY \ 2.1 Term Term O Duplicate Etattilueei Add • O 0B AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City ! Acct.* Acct. I State Al 't Lp CodeL APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required. (DBTCA deposit accotrd required. along with a DRAG Preferred Terms along van a DB AG Preferred Terms City and Catdrtions) and Conditions) State Zip Code Private Wealth Premium"' O Cash Master Sweep Account rnet Banking Services iInt Checking Acct. N OB Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship Acct. N &) APY Il?se3r/2trt Number) Target Amount Trigger Amount Client Relationship _ .ndividual Account o Joint Tenants with Right O Custody under NY UTMA O Foundation I O Corporation Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow ❑ Estate 73AWM4101 NA0S0D00000000000000000 013959.033513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001372 EFTA_00014846 EFTA00165630  Account Title and Joint Application Information Zone Development Corp Nemeof AOSert Tide Jant Applicant Oestneme. first name, itiddie initispor Business Mitt mina first walk middle Initial) - O VO 734 st Social Security Number or TaxpayerID *enter Soot Mart/ Sarana TaXpayer ID Nutter 670o RedNook' 62 teez A re.? <93 Address AS ddresst. * rho Thczs VIT 0090L, Stateard Zip Cab) Telephone Hunter fleas Telephone Mater %ye er a gm. lgiroTINC" Name of Emplofer Name of Emplofer Address Address City, Stale and Zaa Code City. State andSeale 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 tenorlst financing; these rules call for an active involvement of both asset management firms end 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 nobly 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- I. 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 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 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 liabaity. 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 folowing 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 kfetime 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 cheeks, 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 survivor(s) 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 or withdrawal requests from arty 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 arty further payments or deliveries. 2 i2avvf.40101 0‘3959 022513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001373 EFTA_00014847 EFTA00165631  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 Banking 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 OBTCA'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 accouM(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), settbr(s), beneficiaryfies). 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 and attach separate W-8 iprw-a 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.yotsioh- ilis Application is accurate. The Terms and Coridtion Deposit Accounts re object to change. Acceptant You understand that this 0 Y/402 3 /20 /V Aartztt Nobel's Sighsture Date Joint Account Holder's S'anot44. Data 4/ 4:74;,-L4 .(;;,%1(all.si:,A; mit? .,. 773:, it . .. .. .. .... .... ...- (. ...).1 1, )&.... 7..-,4:'.... -At)AcAinte4;,;(:-:‘ .,.-...g,?4,,Ox ,N: , Far•Sa Nisei biiii•RfM41#4.10/.:,•i-i.rfik?'"Ntkirllcck k &VA, lc As c?-.".. +-N.:in. , rs. AI- ' 1 '''''" ...`"1,..`',.' . ..c::!{...'4?A;;;; ,.44...t-ii.,<%•ZA.^‹,e-.•.:As.e.> . 4r.,:k.-vAez..te. gr.:4•?.AVtse .• ae'ci tlePt.:'N'AV tt Ais-.. r-J'''''*A- r ... . i,.tofa-Z, A. it-A.2(4.:itA:sel.:WAO: 3;:irl.w:3),(Aitcltta.ia.: ;.;ii .2lo' . ky54)r-2; *Nine' . 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