EFTA01444458.pdf

EFTA01444458 EFTA01444459 EFTA01444460 PI ted Deutsche.AssOt W:eaHh Man'age.hvent i!3BTCA Oeppsit/Account OppniPg Appjieation Private Wealth Premiuni Banking.Sen/ices Q Consumer Debit Card # Private Wealth Premium"" • Elite Business Accounts 0 Checking Acct.,# ^ Q "te Checkirig wiih Interest . Private Wealth Premiurn" Elite Persona! Accounts Q, Checking Acct, # o Joint Appiicaht Debit Card # Q Elite Checking vyrth Interest Acch # Apy V - ." Q Elite Money Market Deposit Acct. #•. • APY>-...'_. Q Certificate of Deposit Acct; APY"^" Tefm:..'.'V.... mom,. Q DB AG NY Preferred Certificate of Deposit- Acct. #- APY. term Promo term —.. d . (DSTCAldepbsil'accpunrt r"uired; elong.witha DB.AG Pref"red Terms and. Conditions) ' Private Wealth Premium" Intern^ Bariking Services ' D8 Private Wealth Online Plus (p' Link to Existing Online Relationship Acct,.#. APY" Q Business;Debit Card # P; .Deluxe.Checkbook .Style!#: EFTA01444461 APY. . . Q Certificate of Deposit Acct. #... APY.^^, • o DBAG^NY>referred. .Certificate of Deposit; Acct. # -.APY„^_^ •Termo.:. Promb'term (DBTCA' deposit 80ount. f^uired, ' aipng.whh a-O.B AG Preferred-Terms and Cbhditidns) ' ' " Q Cash MasterSweep Accouht Checking Acct, . Elite Money Market Deposit - Acct. .#.,. . . APY. - Target Amount . , -Trigger Amount *.. P. Name Only Q Name and Address. .Q Duplicate Statement Addr,-... City..,• State:.:.': ; :zip;c6de; « .s .. . ;Q Mailing address (if different): Name . . -Addt-- mom '. • mCity. ' State',..^,-^....Zip Code (User/Go. ID.Number). Glient Relationship. Q Individual Account Q Joint Tenants with Right- ofiSiih/iyorshlp Q -Joint Tenants in Common Q In Trust por/Pay:ab!e on Death/Astrustee -for o Trust n Estate [/) Corporation P Lifhhed Liability Company P .Custo.dy.uf}der NY UTMA D Poundatioh EFTA01444462 ❑ fartnerehip P Limited Liability: Partnership 0 Norillrofit Ofgariizaiion Q Attorhey Thist Escfoyv 0 Landlord Master Escrow NAOS6P0601416S^00d98836 013^.032613 Amount Title and Joint Application Information Southern, trust C<Mnpany.>e Name of Account Tiile (Ian nanie„fifBt'name. middlaiiniUalj or Business .66^7798Si:_ Social SeciifitY Number orTaxpayer. ID Number • ^SjtJil.om.als., Gity.SiateandZipCode Hpmo jclephone Number i; name, middle initiai) Social Security Nurnber 'or.T^payar ip Number- 1 i. mm ' Address; ■•• GitV; state aha Zip C^e' •?r. Horne,Teleptorie Number' ' ' 340775 2525 Busirtcss Te^ephon8.^h^bw7 Business Telephpnc.Nurrilrer 18fflOV/2bH Date of Birth Date of Birth Name.of Employer. Name pf:Employer Address Address ■ V ; •; - r.<- r • ••■ Gity.-.State arxJ Zip C^e City, State ar^ Zip; Code Notice of: Customer Identificatipn Pdlicy : Important informationi . . • to help the government fight the funding ofter'rorisrh and rnoney laundering activiti^. Federal law requires all finahc^l EFTA01444463 - institutions to obtain; verify, and fBcord i'nformation that identifies each.person who establishes an acMuni, irtYBBtrnent or other business relationship with a firtancjal iristitubdri; Thls'rtieans that.we will ask for yoiir name, address, and other inforrnation that will allow us to identify you. We may, also ask to see- tdeniifying dckjumehts such as;a certificate of formation dr.gdod standing {legal entities) of a passport or other photo identificatibn (individuals). 3rd EU Notice . Governmental Tules-have, also broadened the scope of the Safiic's obligations to aid in the fight against rnoneyfauriderin'g and terrorist finenciriQ; these rules call for an active involvement of bqth.asseimanagement firms.artd theirclients. For new and existing clients we currently have a i^a! obligation to ask our cusiomers questions regarding their identities, addre^es, source of funds and, if .necessary, legal, representatives, authorized signatories, beneficial owners or control •structures and to collect requisite documentation.to.substantiate the.iriformoftion. Also, enhanced an{i7money laundering. requiremehts require.thaVshould any of'ihe above persorial or institutiorial information change,.ouf clients vvould be obliged to immediately notify us of the change(s) and provide.us.with relevant dpcurnentation to verify these changes. Telephone, Facsiimile or Email Ihstructiohs By. sighing'be.ldw, you agree .that from time'to time you .'may give instructions by teiephon8..facsimile,'or email regarding the above captioned accbunffsj (defined herein as "Vertel Instructions-'). It is understood that the risk of Verbal , . Iristfuctions being given by person or persons put ported to be you is your own. Absent the, gross-negiigence or vyillful misconduct of Oeusche Barik Tru.st Company Americas (pBTCA),:you agree to indemnify and holdiharmless DBTCA for any claims, losses, expenses, costs br attorrieys' fees resuliihg from DBTCA's acting:upori such misuriderstoodand unauthorized Verbal Instructions. You understand that OStCA may,.but .shall not required to„ seek yefif ieetion of yoiir verbal, facsimile of email instructions by call.back. In case of doubt, DBTCA may in its sole discretion refuse to,execute yo.uf Verbal Instructions or any,part'thereof, without incurring any. Ilabilhy. DBTGA.ts under no obligation to execute your .Verbal.Iristruotipns to transfer fphds or s^ufities to.any;accpunt(s) .vyithput ,vyriiten.instructions.b^ripg your otiginal sigrialure. ■ Joint Account Disclosure . You have opened a joint aocdufTt. with pBTCA and acknowledge receipt of the .following informaiioric This deposit arid any .additions to:the account shall.'become the property offeach owner as joint tenants, and DBT^.may release the entire account -lo any owner during the lifetime;pf ai! owen0fs..bB.tCA maY honor checks, orders or withdrawal requests ffpm -any owner during the lifetime of all owners. The Bank may be required by EFTA01444464 service of legal process to remit funds hejd .in the joint account to satisfy a judgment entered agaihsf or other valid debt incurred by, any owner of the account. DBTCA may honor checks; orders of vyithidrawal lequests from the survivor(s) after the deatKof ariy owner(s) and rney treat the account as the sole.proper".of .t.he s.ufviyof(sj after the death of any qwner(s).; Unless OBTCA receives .written notice. signed 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 chpcks, orders or withdrawal requests:from any ownen After-the receipt of the;notice;referred to' in the previous sentence, DBTCA may require the written authorization of.any or allioint owners'-for any further payments or deliveries. 2 13-AWM:0101. d1395S.p326i3 ATiyi/pebit Service You agree.that!the. retention or.use,of the ATM/Defait card cbn"tutes acceptance, of the terms and conditipris ol.the! Gardhoider Agreement containewd in the:terms and Conditions of Deposit Accounts Internet Barikihg Service ff you'have selected to receive .Internet Banking Services, you iinderstand that you will be required to enter, into a - separate Internet' Banking Seryices-Agreement with DBTCA befpre.you can access the:lnternet;"nking Service. Acknpwledgerhent of Receipt of Privacy Notice By signing below, you acknowiedge receipt of DBTCA's f"rvacy-Notice include in the Application Package. Non-US Individuals: Cpnfirrriation of Tax and Gompliance Responsibilities:- Ypu'cphfirm: that it is your.responsibifity to .fulfill any-tax pbUgatjons and any other regulatory reporting duties applicabie. tP'ydu ih any relevaht iun"ictioh" that niay arise ini connection vyith a"ets, inPorne or tra.hsartions in ybur accbuntfs) a'nd.yourbusjness relationship with.OBTCA'; Nbn-U.S Organizations: Cbrifirrhation of Tax and Gompliance Responsibilities: You confirm that it is'your responsibility to fulfill any tax obligations and any.other regulatory'.repbrtirig duties applicable' td.it iri any relevant'iuiisdictions that may-arise in connection with asset's, income or transactions in .ypur'accduntfs} and - your business relationship with D8.TCA. Furtherrhdre. ypu cohfirrh:th'at the necessary information (to the best of ypuf k'ripwledge and capabilities) ^ made aVailabie 'np less ihan ann'uaJiy to .the relevant ,beneficial owner(s), settldr(s). , ■ beneficiafylies), partner(s), etc. to enable him/her/them to fulfil) any respective tax-obligations that rfiay arise for him/her/- . them;in conhectipn'vvith .yoii'r business relatidnshcp with OBTCA. Please complete and attach separate.Vy-*8 or W-9 documehtetion as applicable:: Terms and Gonditipns artd Representations EFTA01444465 By sighing below, you acichowledge,receipt of the Terms and Cohditiorls for Deposit Accounts attached to.this 'Appiicatioharid agree to be:bound by them. In addition, you agree to notify us immediately of any rttateriail change to, the information provided by'you on this Application. You repfesetit arid warrant that all of the irSforfhation provided by .you bri this Applicatibh is accurate. The Terms and Gonditiohs for Deposit Accounts are subject to charige. AcceptehctT' VdiMmderstflnd jpplicatidn is subject to acceptance by DBTCA. 1 Date lioiht Accbuhl Hdlder's'Sighature " ;Fdf *_ -y. Name LA>'" . y': - I EFTA01444466 EFTA01444467 [!:9du:: I TT11T I N.: fTTT9TTSTTT - .TT. -- aweNA v VD.1.90A"" i va.V AJ V - : 'j «v;y: : r' x... \ ,*..: v,.; ? K: v.: .>; ":0alc : 3 l3vSiWM-OlOt 01:"9.032813 I V* V IN WITNESS WHERroF, the uncrigned, by and through Its authorized officer, has, caused this Instrument to be eluted on the date, listed below. ' (FOR BUSINESS USERS] C; i. r Soutitem Trust Company, Inc I Busin"iName ^ I c£= 1 iOe';- "U- V PEUtBCHEB"KTRUSTCOMPANV AMERICAS EFTA01444468 By iXvN y •Print Na'rWni I - r (FOR ALL; OTHER USERS) :Aa^t;Nemo Nam^itte D^ate'^ ;• ,1 • j • M':r • mmi :21 EFTA01444469