EFTA00165652.pdf

Deutsche Bank Wealth Management Business Deposit Account Opr.4n •-: Prytanep. I.L.C. 07122/2016 Account Tina Dm- le.vi1i,,Agr. ETYtaneXt.i-L.0 Try:et/Company Name away ...MO MN/ 1100 RED ROOKCIUARTER. 63 St Thomas, USVI 00602 Mailing AddrenA stoic. Lp WPM'S :two:lone rwrnau: Ry..11,q Other etwrotw LeaMAettme 61 diliforori from mediae xletene Stat.) bit Client Relationship 1.7: Corporation ✓ Limited Liability Company BIC, Attorney Escrow Account Foundation Partnership Landlord Master Escrow al Non-Profit Organization Limited Liability Partnership ILLPI Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts V: Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit n Money Market Deposit AM' I. • in Permo torn DBTCA Certificate of Deposit woe, oceiunt Ale,' wan a rte AG Aelettee Teton and %tooAlgona. An Tenn Cash Master Sweep Account 744*.:ArnOtrig Trn)gee Amnon: Banking Services Deluxe Checkbook Debit Cards— Business Debit Card Name Only Name and Address Duplicate Statement Sere Oise Cow Nan, . Internet Banking Services DB Private Wealth Online Plus : Link to existing online relationship: C.11 Sloe ZinCee) VVI11167245 015024_090816 etge 1 of3 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001394 EFTA_00014868 EFTA00165652  Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money Laundering activities. Federal law requires all financial institutions to obtain, verify and record information that identifies each {lemon who establishes an account, investment or other business relationship with a financial institution. This means that we will ask lot vote name. address and other information that will allow us to identify yOu. We may also ask to see identifying documents such as a certificate of formation or good standing (legel entities) or a passport or other photo identification rinclividualsa Information Sharing You authorize Deutsche Bank to share information about you and your Account as sot forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or sell-regulatory body on request. (2) is necessary or appropriate in connection with Deutsche. Bank's provision of services under this Agreement, or (3) is requested by a financial institution. financial nee/mediae" 01 other third party in order to assist such person with compliance with law applicable to such person in connection with services provided 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 fight against money laundering and terrorist financing: these rules call for an active involvement of both 45501 management ferns and their clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding their 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-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 documentation to verify these changes. ATNVDebit 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 urelerstand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Riven' NONA incirldthlm the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your aocountls) and your business relationship with DBTCA. Furt ermore. you confirm that the necessary information Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial uwricits). settloas). beneficiaryliesa panner(st, etc.. to enable himfherAhem to fulfill any respective tax obliciations mat may arise for him/nal/thorn in connection with your business relationship with DBTCA. Please complete and attach separate We or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions Inn Deposit Accounts attached 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 this Application. You represent and warrant that all of the information provided by you on this Application is accurate. The Terms and Conditions for Deposit Accounts are subject to change. Wiiii57246 015624.090516 eye 7 013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001395 EFTA_00014869 EFTA00165653  Acceptance You understand that this application is subject to acceptance by DBTCA. 0-01AILAA. Authorized Signer Autatorima Swan, Darren WSW.. Print Nan* Pant Vane oaa For Bank Use Only Reviewed by: ---- Signature aa- 1 4/ 4.(zaccizrz_ Tale AuP /[ stir Accepted by DBTCA:...„..) Olasc dck 1-3tr ec-frter Coale Account numbers: OM NOW MMOA cc ceac WhIlf720 01561+.090816 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001396 EFTA_000 14870 EFTA00165654