EFTA00165574.pdf

tot .Debtšttfe .' '4'Wrioliti . nA96171'64 • ODIOA:(50p0.5.4 AOČ o uht PtiVaie Weet'Uf PreitilieeA Private eiVeeliti #ii;ifteiviciat.th Premium*: Elite Nieces! Attie* EIke Business Adi:Ottige: 0'Cilitčldritimic,,it Q CSOkirit Ott 0. .1;1 ci3.434malgebkcir519 • Ste Ili& O Elite Checking t). Acct APY :Apr • eif'simis•qi•Otsid 41 .0. :E!ito Mn Marko! Deposii i .Elite :ikect: a • Z.1 ‘. APY tenif item of *Deposit I: 6,eriititate of Deposit El Nate,' Orgy. Acct. Q .9e4itattig Atldieai Vein .0 4•00.Wilki!siirt . • • Ariiir .0 .08:AGAY•Peritt;ited • Q 'D8.46 N.Y Preferred PilrOciPP 0O*o' .. • • • •. • A ppt, :jo y ..y.. .... State . . . Zip.Cede igsr • 0 ...M.sitng id** . dieFii^0 ' . •• Nema . . 'Add pititiCle‘sit Ocra‘Oniiectuirod. Ittgra000;0 actiettelnettlirett.. iloetieftle a OBAG Plifk$ST.PiPIP :iteetiettie De. AG Pleforriti Tefoik. a čitY - :e94CPPditiP410 .rotticiondhionial, "W. 2tiP COO ••••••••••?, . :PaPOS.Wjailt6 PisiniikAW :0 C4SkAieSet pareep AriooOnt 'Clacking AeCi. # . DB Private Wealth pnuo Pius Elite Money Market Debosit link to.Existing belies keyttictnieili *Oct APY J(UstailCo. 10. peetber) Target Amount Trigger:Amount . . •Oiersi• Relqiiopship: #44klusit url ▪ b0.1n* $0 144Y** ''CtOti ttlitiP^ Ain't tenerite.etiikRiglu ▪ Fcmg14a.11on •Pti.'1* .460** Company eqenriYettiftlil— • Asni•Tpostpsilčoinfrim [j MomPiofh0rganitaibn 'p 0 Irt.Truit PeilPlaeabitio on, 1;14;$ 4 PečhiAtIrtirateitoi .. • • TIPS. lalytelo/d Meat* Ee'renii. 0 Esistit • 1;.AVAI:0101 iti0.40.00001.14+0.000eiste a titletezelVi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001308 EFTA_000 14782 EFTA00165574  Account Title end Jokkiksiplination Union:nabob Saothem Flitaaciall,‘C - : - - . . Nati% of ACcOisnl Tato ' . Jove Af)062•11. — • (last name, lust name. middle initialler business 'llatitrome. Dist name. middle initial) talY/09192 • SolistSticutiN %umber et 'axpayer IDNumber Social Sammy Number or TexPaYst ID Number SSOIReff_ktopfralentlits.54. • • Addresi 'Address AUblimis -Env. StettiendZip Cede " ' ' • City,-Stefeend Zip Cede' • Monte taland909 tidrn0dg 2SICEBri013 • Detect Bath- • . . • • NanviorEmployer • .. • • . • - • Address ' City; Stateend•Np COee• ..p Code • tit% Siatirgad T • • Notice•of 'Customer IdentifiCationPOliCy Important Information To help itiegovernritent fight thaftinding of terrorism-and money laundering activities, Federal law regiiires all financial institutions to obtain, verity andrecord infiuniation that identifies each person who establishes anaccount,inveatitient or other bisiness relationship with a finanelat institution. This means that we will ask for your narnecaddress. and other information that will allow us to identify you: We mayalso ask to see idenilhang documents such as a certificate of: formation or good standing flegoTeittilieS) or a passport orother photo identification pediiiidealsj• 3rd EU Notice GoVemmontal rug% have also broadened the scopaof the Bank's obligations io aid-in the fight againstmoney laundering and teitoristlinencingthese rules call loran actfiie•Involvement of both asset management firms and their clients. For new and existing cifentawe Currentlyhave a legal obligation to ask our customers questions regarding their identitiNT. addresses, source of funds and, if necessary, legal representatives autthorized:signatorias, beneficial owners or control structures and to Oka (*quail% documentation tosUbstentiatethe information:Also; enhanced and-MOWSlannilininq requirements requite that should anyof the above personal or institutional information changkow chants would be ' obliged to immediately notify us.of the Changeist andorOvide us withreleVaindOcuireitstedish.to verity those chat**. Telephone, Facsimile.or Email Instructi0nS By signingbelow: you agree that from time to time you may give instructions by.telephone,hit-simile or emailregarding the above captioned ea:Ounit% (defined herein as - Verbal Instructions'). It is understood that the risk of Verbal Instructions being given try person cc liaisons 'Swooned lobe youlowitir own. Absent the gross negligence or widful mistonduct:of,DeustheBank Trust Company Americas tOBTCAL you agree to indemnify and held harmless OBTC4k kyr any Simi, losses, expenses; edit:Sot attorneys" ,fees resulting friim,DEOCA's acting uponsuch misunderstood end ; uneUtheiized Verbal Inetructions.•You understand that DITTCA'imay, %it shell not barequired tie, seek verification tif your .verbal,, facsimile or email instructions by OS beck. In case of doubt OSNA may in its sole discretion %CIS to 01510dC2 your Oerballnstriiationser any part Thereof; without incurringani Ilibility..DBWA is undei• no Obtigatioritoeiulcute your • :Verbal Instructions to transfer funds or autarkies to any accOunt(SP without Written beating Your original signature. • Joint Account Disclos.ure *Yeti hints opened 4 pint account with OBYCA and acknowledge receipt oldie fidloViing.Informai)on: This depOSil and any •OfiditiOn9 to Ole account'Oall become-the prooeny of each Owner as joint tenants, and.DEITCA may release.* entire account ninny ovens/during the lifetime of all owners. DBTCA may fignOt *backs, orders or withdrawal requests (tom any owner during the Vend* of all owners. The Batik Maybe required by service of legal. protosataremit funds held in, .theiofrit accotnt to satisfy a pidgmententered.agaloat. or other Validdebt incurred Iiii •any owner of. the account. DBTCA May honor check& orders or withdraWal requests (torn !Cason/Nods, after the death of.enyoviner(s) and may Coatthe; dement as the sole property: of the suryivor(slafter, the dernhof any es...merle). Unless DBTCA receives wetterf nonce signed by any owner not to pay or deliver any joint deposit or eidditiendreccrual.•%EiTCA shall not be liable to any owner for continuing to moor cheeks:orclors or withdrawal requests from any owner. After the.receint of tito nuticareferied irk An the previous sentence, DBTCArney•require the written authorization°, are, or ad jOint owners fOr any further Payinants or deliveries. 2 %awaken:It ei39%.(tint2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001309 EFTA_00014783 EFTA00165575  ATM/Debit Service You agree that the retention or use of.!Re ATM/Debit card conStitinisiocipienee of the terms and conditions of the. Cardholder Agreement contained the Teirnierid Conditions of Deposit Acceenti.. Internet Banking. Service It you have selected to receive Internet Banking:Setvices. You understand that you will be required to enter into a Saperaie:IpternatalanaingServicea Agreement with DEITCA before you can access the Internet Banking Service. Acknciwledgernerit cif:Receipt of Piivapy NOtice: . . By Signing belOw, you adknoililedge receipt of beTt.A's*PilYaay NOtice.locititied in the Application Package. Non-U$ Confirmetion of Tax anclCorriplianceliesponSibilities, anytan oblgat ensand any oitearregulitorY repOrtino duties applicable. to you'm any BOisdietiont that may once in Onniethih*ith assets;(Nape a.transactionsinyour it:weeds). andyourbuamessrelotionehlOWidi epic". Non-US Otgabizatibria::Confierhatiori . 'of Tax and Compliance Responsibilities. YoOnorifirm that it your taxobligations and aisy.istior.ibiguktterV reporting duties applicable to it in eny'relevant jurisdictitiris that May orisPin connection with esselS;,bititirOgot'crinsoptions in your accounts) and your bUilneis relationship with tiBICA. Further/hare. YOU crinfirdi anal Atte necesaaliOlfonbation WO the bestOIYOUi • knowledge and capabilities) is reedeoveiletiiano toss than annuallyto tie nalciarii beniBeial owner(s), eattlol(s): benetialeiy(iesh.oalln011iii.:etc. la enable h to fulfill any respective obligations that May ante fel&MIAOW iiiimi.Inconnection with your h.isiness relationship with:OSTCA. . .. Plena complete and attach elpergtt W;.8 or W-9 doeUrnpittdtioh . . Terms: and Conditions and Representations By siiiikg WOW, you acknowledge recaps of the Terms end CcnOhrons for Deposit Appricaticin and agree to tie bciund:byttioni:Inidalitiori.yoiSagiet to notify us hylibadlatelYef any materiel ohs:mile the Information provided by you on this Application. youlepresoni and At:tenant that all of the infoirnatIon provided by you on thii Application buititaie. ma Terms and Conditions tot Deposit AL-monitor° Siabiettio change. liecipta iiitionwi;ibieet to Citeridel bY.oercA. 7_7 • J6intaccoeht Holds,* Signature For • Only Reviewed bV. Na 'non, Dew Con Accept ovoffic:A, No 161A. C-- -•• Tree g)4 ° ) S-3 Date / Ac • by MICA: am _ Tile ql 2-d 11 Dare .13444•1-0101 :9M5PAI:Clii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SIDNY-0001310 EFTA_00014784 EFTA00165576