EFTA01392850.pdf

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundiaing activities. Federal law tequilas all financial institutions to obtain, verify and record information that identifies each lee son who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for yew name, address and other information that will allow us to identify you. We may also ask to see identifying documents such as a cenilicate of formation or good standing (legal entities) or a passport or other photo identification endivicluals). Information Sharing You authorize Deutsche Bank to share information about you and you' Account as set 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 you' Account le any ceivernment agency or self-regutatory 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 inteimedisiv. or other third party in order to assist such person with compliance with law applicable to such person in connection with services pi evicted to you or on you' behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the light against money launtleting and terrorist financing; these rules call for an active involvement of both inset management films and their clients. Fur new and existing clients we currently have a legal obligation to ask out customers questions regarding their identities. addresses. source of funds and, if necessary. legal representatives. authorized signatories. beneficial owners or senile' 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 he obliged to immediately notify us 01 the changels) and provide us with relevant documentation to verily these changes. AMY/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 Oeposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you undersinnd that you will he 'equated to enter into a separate Internet Banking Services Agreement with OBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBICA's Privacy Notice included an 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 aura any other requlatori 'opening duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary intimmotion (to the best of your knowledge and capabilities) is made available no less than annually to the 'elevate beneficial owner(s). settlods), beneficiary(iesl. permits), etc.. to enable him/her/them to fulfill any respective tax obligations that may arise for turnfivehhem in connection with your business relationship with OBTCA. Please complete and attach separate WEI 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 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's accurate. The Terms and Conditions for Deposit Accounts ate subject to change. wiel167245 015624.090818 Paoe 2013 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0098125 CONFIDENTIAL SDNY_GM_00244309 EFTA01392850