EFTA01282965.pdf

. 1 tORIGINAtL Deutsche Bank Wealth Management Business Drip Zorro Management. LLC (House Acount) 12/14/2016 *twin, Tole Zorro Management, LLC rierConeet, N.ore 6100 Red Hook Quarter, B3 St Thomas Malmo Addint 00802 (212) 971-1314 UtIlineLt Telephone hunt,/ Wier !Omaha I (INV Andress le delereni lento prvelino ;admit Client Relationship Corporation ir Limited Liability Company PAC) Attorney Escrow Account Foundation Partnership Landlord Master Escrow Non-Prolit Organization Limited Liability Paitririship l iP, Trust Estates Private Wealth PremiumTM OBTCA Accounts Deutsche 1340k AG NV Branch Accounts I Checking Account Ouiesche Bank AG NY Preterit/ Banking Account Chocking with Interest Dedische Bart AC NY Prelerred Ccrtilicato of Deposit Money Market Deposit Art rMn. Anent, Mem DBTCA Certificate of Deposit ...a all AC; Ar.lc.kri Cosh Master Swoop Account in ram Amount Ttgued itno.ent Banking Services Deluxe Checkbook Debit Cards -Business Debit Card Name Only Name and Address Dopliento Statement Styli Cale CAIbo Internet Banking Services DB Private Wealth Online Plus Link to existing orline relationship: (Alv Stile bp COdu tSlhe I6774) II 55624 090016 Ryes I ol SDNY_GM_00038576 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R GRIM P. 6(e) DB-SDNY-0001400 EFTA_00149185 EFTA01282965  Notice of Customer Identification Policy Important Information To help the governMent fight the binding al to toi(WI deli money lattiVies 19 aolivirvis, rodoloi law tequila all financial institutions to obtain. verify and record OilMenages, that identifies mesh person who establishes an account. kivesimant or other business icriationship with a financial insiquiant this awns that ion will ask lei YIN/ name,, address and other information that will allow us to identify you. We Matt dire ask to see atinnifying tlociminnis WWI al u eettilicate of fom.atisn of good standing Bagel amain] a a passpon or office r I r i Information Sharing You authoriXe Deutsche Bank to share mlomlation anent you Nei you A, Wyatt as set tenth in etc Patron, Policy. Inducing any disclosures Mai 0) Deutsche Bank believes aro retained by ettplitalitt.hisc .100 ieoulatkain that apply to Deutsche Bank or *thy*. including disclosure of information about you and MP Ac1:01.0t 10 iptattfolleal agency or seli.regtestory body on toques'. (21 is necessary or appropriate in connection with Bonl."-. ;envision at Serviter; tinniv itch Agreement, or f3l C fOlutAIOri by a financial IOMIIplkM, financial ImMMCdar,y, w MN, Mad rally in order to assist1Mb flOrAftrs With compllancet with towel/Oka/0e In !Well poiwin in COefio`r vipb col wit,. pi WO tel fl In I to a nn whig behail 3rd EV Notice Governmental rules have also broadened tlui scene of the Ilann obligations to aril to light against money loundtaing and terronsi financing; these wins cell to an ectivn irwyhn,menm Al tants thOIMItIlle111 1 rym, auk ihcii clients. FOI new and existing clients we currently have a legal Obligation to ad. rya Cusiwncad addresses, source of funds and, if necessary, egal terkesentatircsi, MAXIMittn1 iiodatino$ rOdaggiatg their identities, signatories. Wroth:be owners ox'buf structures and to collect requisite documentation o substanitah pu> adienuition. Alen. enhanced anti-Morleyof laundering requiiornenti require that should any of the above personal I II inhlitatiOnal inhumation (Mange tau dents would ho obliged la immediately ratify us 01 the Char/eels) and nrevitk isS welt 'eleven, doiiiicincita inns° rtham_as. ATM/Debit Service You agree Mat the retention Or use of the ATM/Debit raw constitutes 'cceptance of the 101111S and ITIndtiont , of the Cardholder Aoreumem comeire:0 es :he Terms and Concleasns at Deposit Ar.cm ens Internet Banking Service II you have selected to receive Internet Beeking Services. you onduistanti that yeti Wilt fir required to enter into a separate Internet Banking Services Agit:omen with DBTCA beton; you rym nc.410‘s hitrinai Barking Service:. Acknowledgement of Receipt of Privacy Notice By signing below. You aCknOwloeslo iocetlit of D8TCA's Piivacy Now. wick den in ihr Adphc0Ii0n PaGicratle Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibailY to any IaN nbil9511.004is J`ful NA!' ir.OulOten reporting dirk% applicable 10 it in any relevant jurildiCtions that may arise in connection with awns. Income or tranturepons in your accounts) and your business relationship with 0/3TCA. Sunhei mime, you °intern that rho nitre:gran . inkametion itn )fill of yew knowledge and capabilities} is made available no less then annually cu the ...k.vani bonediorii henCiii00/y614, promerisl, etc.. to enable himMeihhem to fulfill any arepirctivo tax ailifriallinnh that mai ansu kin ItimMedthorn in MillleCtiCIrt With your business relationship with DUCA. Please complete and attach separate W-8 or W.9 documentation as applicants.. Terms and Conditions end Representations By signing below, you acknowledge iticeigi of the reran and Condemns for DePosit Araliunts attached lf/ this Application and agree to be bound by them. In addition, you agree in notify us immedvirety of any material change to the information provided by you On des Applies:mon You represent and warrant that as of the infoirmition provided by IAN, on ibis Appliceletri Is au:orate. The Terms and Conditions fel ()otiose Accounts elts 'abler.' to chw °. WMI072vb MS624090516 Wye 2 0/ SDNY_GM 00038577 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001401 EFTA_00149186 EFTA01282966  You u Ms application is subject tg.6ccspunce by DUCA. 4. 7\S-Cret ets-ClavN ..e;9 6 For Bank Use Only Reviewed by: (:3 , SegASLen Nome qthir sz— toe 5113)19- tole Oa, Accepted by DBTCA: gp... • /3 Crap, Name VP Tide WA 7— Account numbers: DOA M)W MMOA CIA1DAG WM1472,lb 013114 0%616 SDNY_GM_000385713 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001402 EFTA_00149187 EFTA01282967