EFTA01392808.pdf

Account Title and Joint Application Information Butterfly Trust Name of Account Title Joint Applicant Bast name, first name, middle initial) or Business (last name, first name, mkIdie initial 284639711 Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6100 Red Hootaueraer..BB Address Address St,Thomas U.S, Virgin Isf 00802 Crty. State and Zip Code No T h u mr Home Telephone Number Business Telephone umber Business Telephone Number 271dod2006 Date of Birth Date of Birth Name of Employer Name of Employer Address Address Not applicable City, State and Zip Code City, State end'2p Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law require( 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 cent -Oats of formation or good standing (legal entities) or a passport or other photo identification (individuals). 3rd EU Notice Governmental roles have also broadened the scope of the Bank's obligations to aid in the fight against mo- ley laundering and terrorist financing: those rules call for an active involvement of both asset management firms and then clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding the r 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-mor ny laundering requirements require that should any of the above personal or institutional information change, our clients .vould be obliged to immediately notify us of the Channels) and provide us with relevant documentation to verify the., changes. Telephone, Facsimile or Email Instructions By signing below. you agree that from time to time you may give instructions by telephone. facsimile or nog regarding the above captioned account(s) (claimed herein as "Verbal Instructions") It is understood that the risk of Vi -bal Instructions being given by person or persons purported to be you is your own. Absent the gross negligent I, or willful misconduct of Dousche Bank Trust Company Americas (DEITCA). you agree to indemnify and hold harmless DBTCA for any claims, losses, expeosns. costs or attorneys' fees resulting from DBTCA's acting upon such misunders ood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek verifi :atinn of your verbal, facsimile or email instructions by call back. In case of doubt. DBTCA may in its sole discretion fetus i to execute your Verbal Insrrucdnns or airy pert thereof, without Incurring any liability. (MICA is under ne ebagation to execute your Verbal Instructions to transfer funds or securities to any accounts) without written instructions bearing yot !original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This c nposit and any additions to the account shall become the promuty of each owner as joint tenants, acid DBTCA may ideas( tha entire account to any owner during the lifetime of all owners. OBTCA may honor checks, orders or withdrawal cm crests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit fiInds hold in the joint aecount to satisfy a judgment entered against, nr other valid debt Incurred by, any ownef ol the ac count. DBTCA may honor checks, orders or withdrawal requests from the survivors) after the death of any owner(s) and r - ay treat the account as the sole property of the survivors) after the death ol any owner(s). Unless DBTCA receives writ, •n notice signed by any owner not to pay or deliver any joint deposit or addition or avowal, DBTCA shall not be Table 1.o any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the noti.2 !atoned to in the previous sentence, DBTCA May require the written authorization of any or all joint owners for any fur ter payments or deliveries. 2 13.6.WM-0101 013959.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098077 CONFIDENTIAL SDNY_GM_00244261 EFTA01392808