EFTA00165637.pdf

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Mort, Inc Tide aZ Y.L.k 17.( iricarPoralion t 1Y1c- Nom Taxpayer k) Number (Ma 6100 Red Hook Quarter, R3 Wang Adding St Thorees BBVI 00102 Telephone Number amen ion Number Leger Address Of different iron masons addend Stets Zip Cods Client Relationship El Corporation O Limited Lie6ihy Company (LLC) CI Attorney Escrow Account O kundellon O Parbienhip o Landlord Mn Escrow D Non-Profit Organization O Limited Liabitly Penmanship (LLP) O Tiustfflatates Private Wealth Premium Elite Business Accounts O Checidng Account O MICA Certificate of Deposit ❑ Checking with IFeundation old Nctiorcht only) AIN Tem. O Money Market Deposit O 06 AG NY Preferred Cartfitste of Deposit O Ceti Master Sweep Account APY Term Promo term (OOTCA deposit award reputed. Non0 %OM a DO AB Togo Mount Inner AMOWIll Preferred Tams end Conditionel Private Wealth Premium Bar ing Services Blieluse Checkbook • Debit Cards—Ilusinees Debit Card Nan* Only ad Name and Address Duplicate Statement trtleV NAti I It-+ Code Calor Nome Banking Services "Private Wealth Online Pius Address alLink to existing QM" sistionelio: City i 030 ra) 111111111111111111111 NAOSOD00016516-00013.5866 women MUM 0720i3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001379 EFTA_000 14853 EFTA00165637  Notice of Customer Identification Policy Important Information To help the gm...unman tight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record infcanation that identifies each person veto establishes an account Investment or other business relationship with a financial Insthution. This aeons that we will ask for your name, address end other information that will allow us to identify you. We may also ask to see Identifying documents audios a certificate of formation or good standing (legal entities) or a nesspon or other photo identification (individuals). 3rd EU Notice Governmental miss have also broadened the stop* of the Bank's obligations to aid in thn light against money laundering and terrorist financing; these rules cal for an active Involvement of both asset management frets and their clients. For new and existing clams we currently have a legal obligation to ask oar contomers qtaitnions regarding their identities. addresses. source of funds end, It necessary, legal representatives, withal:ad signatories, beneficed openers or oontrnl structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requrcernahts require that should any of the Orem personal or instkudonal Mom wilon change, our clients would be obliged to irmnedienty notify us of the changefs) and provide us with relevent documentation to verify these changes. ATM/Debit Service You agree that the retention or use a the ATM/Debit card constitutes acceptance of tha terms and conditions of the Cardholder Agreement contained in if* Terms and Conditions of Deposit Account,. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you win be required to enter into a separate Internet Banking Services Agreement with DBTCA before you ten access the MORO( Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBTCA't Privacy Notice Included in the Application Package. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimee or e-mail regarding the above captioned et:coom(5) Idefineti herein as 'Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your awn. Absent the gross negligence or willful misconduct of DBTCA, you agree to indemnify and hold harmless DBTCA for arty cairns losses. expenses, costs or attorneys' fees resulting from DUCA'e erring upon such rnitrunarstond and uneuthoettad Vents Instructions. You underworld that DBTCA may, but shell riot be required to, seek verification of your verbal. facsimile or e-mail 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 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. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilites You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to h in any relevant jurisdictions that may arise n connection with assets. income or earnest ons in your accountliti and your business relationship with DBTCA. Furthermore, you confirm that the neessary information (to the best of your knowledge end capabilities) Is made available no kiss then annually to the relevant beneficial owner(s), set:bons), bensticiarnies), partneri!). etc., to enable hirNher/thern to fulfill any respective tax obitpotions that may arise for him/her/them in connection with your buoiness relationship with DBTCA. Please complete and attach asperse) W-8 or W-9 documentation as appliCablet Terme and Conditions end Representations By signing below, you eeknowiedge receipt at the Terms and Conditions for Debora: Account/retouched 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 the Aprilicetkm. You represent and warrant that al of the information provided by you on this Applicaticin is acnurato. The Terms and Conditions for Deposit Accoums ant strkject to change. 2 wmi34.571 I5124 072103 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001380 EFTA_00014854 EFTA00165638  Acceptance you ta,deatand that this app sublime by DEITCA. ( cg- 6, Authorized Signer *- —IC Authorized vier lYsto ; wo. a —la. • • CtitAticc_ 44119 Ilaillaat area A";1931!ttqft 3 INPAIII4171 11124072113 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001381 EFTA_00014855 EFTA00165639