EFTA01444609.pdf

EFTA01444609 EFTA01444610 Deutsche Bank Wealth Management ! Business Deposit Accoin'r : f The Haze Trust Account Tillo 02/09/1999 D>'ir t'J The.Haze.Tr.ust Entity/Company Name 13-7185414 Ta.tcavM to Nytmlit:t (liNJ .6.1 DCLRed.H.Qok..Quai:ter..B3 Mailing Address Str Thomas 0 .008.02 . , Ciiy Slate Zip .3.40J7.5.2525 Business Telephone Number 340 775 2525 Other Number Bur-innss Fav Numbi-r 61.00.Bed.Hook.Quarter.B3 Legal Address (il dilloront from mailing addrossl St, Thomas 0 00802. . City State Zip Client Relationship ❑ Corporation ❑ Foundation Limited Liability Company (LLC) Attorney Escrow Account Partnership Landlord Master Escrow ...' Non-Profit Organization EFTA01444611 Limited Liability Partnership (LLP) / Trust Estates Private Wealth Premium" DBTCA Accounts Checking Account '.J Checking with Interest r* Money Market Deposit r.' DBTCA Certificate of Deposit Deutsche Bank AG NY Branch Accounts Deutsche Bank AG NY Preferred Banking Account Deuischo Bank AG NY Preferred Certificate of Deposit AI'Y Irim Promo Term •DBTCA floposri mouiKKl. along with a OB AG PtolOffOri Tmms and Conditinilsl Term APY C. Cash Master Sweep Account Tngger Amount Target Amount Banking Services Deluxe Checkbook Debit Cards—Business Debit Card • -T Name Only ' Name and Address Duplicate Statement Style Code Color Nanin Internet Banking Services Addrc.'i^ Q DB Private Wealth Online Plus !v^ink to existing online relationship; Zip Code State City P3 WMI6/248 Page I of 3 NAOSOD00022696-000180789 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requites 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 yout name, address and other EFTA01444612 information that will allow us to identify you. We may also ask to see icJeniifying documents such as a cettilicale of formation or good standing (legal entities} or a passport or other photo ideniificaiion (individuals). Information Sharing You authorize Deutsche Bank to share information about you anti your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law anri regulations that apply to Deutsche Bank or others, including disclosure of information about you and youi Account to any government agency or self-regulatory body on request, (2) is necessary or appropriate in connection with Dfi'.iischG Bank's provision of services under this Agreement, or (3) is requested by a financial institution, financial inieimediaiv, or aiher third party in order to assist such person with compliance with law applicable to such person in connection w'iih scivices pirjvided to you or on your behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the light against money laundering and terrorist financing: these rules call for an active involvement of both assei management firms and their clients. For new and existing clients we currently have a legal obligation to ask oui customers questions regarding their identities, addresses, source of funds and, if necessary, legal lepieseniatives, authorized .signatories, beneficial owners of contiol structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the above personal or institutional information change, our clients would be obliged to immediately notify us of the changels) and provide us with relevant doci.inientalion to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Imernel Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your resi^onsibility to fulfill any tux obligaitons and any other rogulaion/ reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or iransactions in your account(s) and your EFTA01444613 business relationship with DBTCA. Furthermore, you confirm that the necesstuy infotmation (to the best of your knowledge and capabilities) is made available no less than annually to the lelcvatii beneficial ow'iietfs). seuior(s), beneficiary(ies), partner(s), etc., to enable him/her/them to fulfill any respective lax obiigaiions that may arise for him/her/them in connection with your business relationship witin DBTCA, Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Applicalion and agree to be bound by them. In addition, you agree to notify us immedtaielv of any material change to the information provided by you on this Application. You represent and warrant that all of the information provided by voli on this Application is accurate. The Terms ' • s for Deposit Accounts oie subject to change*. WM167245 Page 2 o Acceptance You understand that this application is subject to acceptance by OBTCA. Authorized Signet Auihoti.'ficl Sif;nf:t Parren.lndyke Print Name Print Niiinc <=1 '^koiT- D.nn For Bank Use Only Reviewed by; Signature Name Title Date Acceptetfoy DBTpA: r'A(^xr.. SignMufe //f f\l Name Title Date Account numbers: ODA NOW MMOA CD/OBACi EFTA01444614 EFTA01444615