EFTA01282956.pdf

DCI ItSt 7i ie I Wealth roa;t:!(Iiiilt.Nt 'ii ORIGINAL Zorro Management. LLC ii. try frzon_a Aceicittni tale kaicenCatitniny neat 6100 RED HOOK QUARTER B3 ST. THOMAS; UM/I 00802 • Inpy MLI,n. *A ritelego,ni Client Relationship corporation limited LinleNiv Centrum. Ir. Attorney Escrow Arnowit Foundation Partner:Min Latvlinifl MndM Escrow NOtlarelit Organimtion Lemuel Liability Parlot”thin n I O. lnen FelaleS Private Wealth Premium"' OBTCA Accounts Deutsch.- Rant AB NY Hugo% ALI:aunts I Checking Account l a._ o • • • Post •11i R• -Synod Beni:inn Account Checking with Interest he Bain Ali Ni Pe letted CektiliCale Ol Oronsil Money Market Dononl rerun. I. on DMA Ccitificate of Deposit APT Iron Cash Master Sweep Account Asitt«IN Imlay Anr/mA Banking Services Deluxe Checkbook leen Cud,. fkewiiiss Dclet Caul Name Only Name and Address Style Cade Internet Banking Services DB Private Wealth Online Plus link to existing online relationship. bitt.inec. 107.74`) 0, 5074.090016 la r 1..13 SDNY_GM_00038567 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001391 EFTA_00I49II 76 EFTA01282956  Notice of Customer Identification Policy Important Information To help the gevannient light the (avant)°, leriunsm anclAV/Iin'e :it fedeial LAW uYpAres all institutions to obtain. verily and record iilloimition that mlimtifir, .1....COUU111.1111.1:51111(1.11 or whet business relationship with a financial mstitimon Thou ni .v x171 •,./I4 ram... address and who information that will allow its to inertia* you. We may alsit a.it a. syr. il...reu.nts :.$4:11 ea is CV,lifiCJIII: UI Ionisation or good standing (legal entities' in a nMslror tin ' 1; 1% 4 nllol‘•Ili n't . .. 1` Information Sharing You authorize Deutsche Bank to sham infer rnahrin lane vni. anti vow h uh in ins "livery Fv Ii y, including any disclosures that (11 Deutsche Prank believes are seraiiityl by aPtYlcalfs law aid terlulalnin s Ural apply to Deutsche Bank or °them including disclosure of intointatron about volt and burr &weir: to ally rassecilment .isiercy Of yetailatery body on request. (2) is necessary nr applopiOlc in connectinn with U. dN h.. Rant ninon:ion te 'ennuis under this Agreement. or (3) is requested by a financial lIttlIttIllnn i linancriti III:Wit:UP/ ln eyelet Ir assist such person with compliance with law aPPlicahlr Nth °trawl m mart.,, twin In ynti or MI your 'schrift 3rd EU Notice Governmental rules have also brOaticneal the P:kille of the liOnt .1.01.111, 1•110.141S Ni Mil on /ion acpiinsi many 'Auntie/m° and cm uNiSt financing. these lutes call la an active mvulvemeniril !I(ItnwJ inanationioni lams and then clients. For new and existing clients we currently have a legal obligation to an all CinitOilliNS 'Veal[ling then tdonlitieS. Addresses. source of funds and. if necessary. legal iepiesonatnna. aiithivired sicr.artriethrnuhciaj owneis or cannot structures anti to collect requisite clod linentation la ANsi enlianrcif irni.nniniry bundetiay reouirensents require that should any vu the above personal or srishlteannal information &Nina% out clients would obliged be to immediately notify it s of the chancels) and provide its with rel.avren etuventallne changes. ATM/Debit Service You agree that the retention a use ol the ATM/Debit emit crinst.lines at , . rtalk” nt :hi' toms and conditions of the Cardholder Ancternerit C(Intninott m the Trims and Cnottilinnii illronn•in Internet Banking Service If you have Selected to receive Internet Banking Savio0s• win ih.a to alter iota a separate Internet Banking Services Arpoonseni with O8TC't NOW lam En'. •Ii.• • Writing Acknowledgement of Receipt of Privacy Notice 8v signing below. you iteknewledne ;asap! al OBTCA's Planty ter Ilk!. IN 1u(kal PI lip. tuuduAluort Pockmim. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities YOu confirm that it is your responsibility to lulfil any MY. Ohlinnlinn!: Wilt" retail:Prey repro n(1 duties applicable 10 it in any relevant jurisdictions that may arise in connection with assets ttrainal or haseractiosts in your aeCOundsi and your business ietotionship with OBTCA Furlheimorn, you Conliarn that line wit ...sully inlyiltihiti011 Best Ul your knowledge and capabilities) is made available no less than iinotanIlv to the heivilusal kayo/law. maikuna, benokaaiyaaya. partner(s). etc.. to enable hinuheirthem to fullie ally praise/Awe ion ullhn.tnxue that ALIA' Mimi lin NM/hall/Own, in connection with your business relationship mill OBTCA. PI0050 complete and attach separate W-8 Or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you ar.knovvknige tatelytt of Me lams mitt (:iinctititim, h. I Pp. nut allaCIYie It) this Appricohon and agree to be bound by then,. In artrlitinn. coo. gree in mild.' up. nal:W.bah* CIWIlltiC to tlx: inhirmatien provided by you on this Application You teineSeni and %vat rent that sill of the infix:Milian otostelowl In fi ne •vn nn. ii4)111101, 14pel a nixtnaln. The Terms M1(1 COsnlitiOnS 1a IkeM51lACCOtitlis Mr: Sumac. l0 it:MTh/Al% nibs7•10iXSI SDNY_GM_0003&568 CONFIDENTIAL___ DB-SDNY-0001392 CONFIDENTIAL - PURSUANT TO FED. IR_ CRIM. P. 6(e) EFTA_00149177 EFTA01282957  Zit,?C'ecl a f's\ bece-AAJner N I 7o1b For Bank Use Only Reviewed by: NacAc-n-- 44/9 Date 1O19O Accepted by Siemewie Name Sktt—,-1A— Till, Dine ‘7-1 g°1 ice Account numbers: ODA AMAPA MDAEND 015A24AND SDNY_GM_00038569 CONFIDENTIAL DB-SDNY-0001393 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) EFTA_00I 49I 78 EFTA01282958