EFTA00165633.pdf

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Side* 10f4 U.S 11/07/2014 ACCOUM Tiw Date of Iron isdon ftity Fnrity/Company Nene Taxpayer i UrPbei (M4 676 Lexington Ave 4th Fl Mailing Address NY 10022 City State Business Telephone Number fruitiness Fax Number Other Number Legal Addrero fit different from mailing address) Croy State by Code Client Relationship ❑ CorPoretIon g Limited Liebtlity Company (U-C) O Attorney €snow Account O Foundation O Partnership O Landlord Master Escrow O Non-Profit Organization O Limited Liability Partnership (LLP) O Trust/Estates Private Wealth Premium'. Elite Business Accounts IA Checking Account ❑ DBTCA Certifieate of Deposit O Checking with Interest °undone.) and Non-profit only) APY Term dM oney Market Deposit O Cash Master Sweep Account ❑ DB AG NY Preferred Certificate of Deposit APY Teem Promo term Trigger Amount (DSTCA deposit account required, along with a 00 AO 'NAPA Amount Preferred Toms and C.onditions) Private Wealth Premium". Bfinking Services la Dehisce Checkbook O Debit Cords—Business Oak Card O Name Only Name end Address Duplicate Statement ; the WagC( Style Code Name Bankkv Sank° AB Pd./ateWealth Online Plus Address ri g unk to existing online retationahip: Cry - State Zip Code /o/i E:sO NA0S0D00017998-000130326 VAA134671 OWN Men CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001375 EFTA_000 14849 EFTA00165633  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 person who establishes an account inveatrrent 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 certificate of formation or good standing (legal entities) or e pessport or other photo Identification (Individual*. 3rd EU Notice Governmental rules have also broadened tin scope of the Bank's obligations to aid In the fight against money laundering and terrorist financing; mesa rules call for an active involvement of both asset rranagernent firms and their clients. For new and sestina clients we currently nave a lugel obligation to ask our oustomers questions moaning their identities, addresses, source of funds and, if necessary, legal representatives, authorized signatories. beneficial owners or Wad structures and to co lect reqidsite documentation to substantiate the information. Also, enhanced anti money laundenng requirements require that should any of the sooty personal or Institutional Intorrnetbn change, oar agents would be °bleed to Immediately notify us of the change(s) and provide us with relevant documentation 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 tf 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 Internet Banking Senince. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's 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 ginInstructions by telephone, facsimile or e-mail regarding the above captioned account(e) (defined herein as 'Verbal Instructional. It Is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of DBTCA, you agree to Indemnify and hold harmless DBTCA fcc any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's smog upon troth misenderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not 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 pan thereof, without incoming any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or Securities to any accounts) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Reaponsibintes You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties applicable to it In any relevant ludsdictions that may arise In connection win assets, income or transactions In your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the oast of yodr knowledge and capabilities) is made wettable no less than annually to the relevant beneficial owner(s), undone), beneficiary(ies), partner(s), etc., to enable hineherhhorn to fulfill any respective tax °Wootton; that may arise for hirWher/them in connection with your business reieuenship with DBTCA. Please complete sod attacn separate W-8 or W-9 dcCumentation as applicable. Terms end Conditions end Representations By signing imow. you acknowledge receipt of the Terms and Conartions for Deposit Aocoonts 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 eli of the Information provided by you on this Application is accurate. The Terms end Conditions for Deposit Accounts en subect to change. 2 imat316/1 15I24.072113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001376 EFTA_00014850 EFTA00165634  Acentance Yotlfunaarrand that tit lication is subject to acceptance by DBTCA. .Lfreut.“,La rtii I) Pi !LIN ausiMura slow Authorized Sow bate For El Use Only tnavi /0.:. (7 ictir j1/ 41) ( 14i by B Name 7 2..ot ()be !zit" ILI "7477i NOW Iti gt? 2SZI MMOA CD/OBAG 3 WM134S71 11124072113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001377 EFTA_00014851 EFTA00165635  IN WITNESS WHEREOF, the undersigned, by and through Its authorized °Meet, has caused (Ms instrument to be executed on the date listed below. IF0R BUSINESS USERS) JSC Interiors LLC austere Nara WI Cl/WI\ X41414 , Al#144.1eit Nsteic sgiati'iu DIM (FOR ALL OTHkR USERS) Acasmt r%A., //170, ri5 Nomerrills 41D 3-1 2 I (f aiallure Dale DEU3 HE BANK TRUST COMPANY AMERICAS ' ey ynn..1,t c/CL zc€ fib lh Pt Monona, net .M1146701 010196.040714 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001378 EFTA_000 14852 EFTA00165636