EFTA01283028.pdf

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium's' Private Wealth Premium n" Private Wealth Premiumni Elite Personal Accounts Ei'ite Business Accounts Banking Services I . Checking Acct. # O Consumer Debit Card I O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card I Acct. # Acct. I APY APY O Business Debit Card I O Elite Money Market Deposit )( Elite Mon Market sit Acct. a Aect. pitlioce Checkbook Style # Are APY 1Aktnet Ue O Certificate of Deposit O Certificate of Deposit ❑ Name Only Acct Acct. I Name end Address APY APY \i s- •-•.• Term Term O Duplicate Statifiueni Add O on AG NY Preferred o DB AG NY Preferred • Certificate of Deposit Certificate of Deposit City! — - Acct. Ace IS State kikt Zip CodeL APY Art O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit amours required (DBTCA deposit account required along with a 06 AG Preferred Terms along wen a CE AG Preferred Terms City and Conditions) and Corditions) State De Code Private Wealth PremiumIn ❑ Cash Master Sweep Account Internet Banking Services Checking Acct. I 08 Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship Acct. H APY ser um er Target Amount Trigger Amount Client Relationship ndividual Account ❑ Custody under NY UTMA Corporation O Joint Tenants with Right o Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate is.Awfacito NAOSOD00000000-000000000 013959012613 SDNY_GM_00038650 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001474 EFTA 00149259 EFTA01283028  Account Title and Joint Application Information Zorro Development Coro Name of Accotait Tale Joint Applicant et ...Awn E..* .non. •••64•41^ initroll n• n. if:nee•e (fist name, first name, middle tan or axpayer tan Social Sec city Number or Taxpayer ID 'timber 6/op AEctMae a item t cciet. Addrees. Addax • Th orat Q5 i VE o goL. (Moto anti 7in Clear, Staten, 2 Cab Horne Teleran*Number es Business Tante-one hinter Selfless Telephone Number ; — Date or Binh I Treat Binh tiameof Erma:yet Name of Employer Address Address City, State and Op Code Ow. gift and Zip Cods 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, investment 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 a passport or other photo identification (individuals). 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the tight against money laundering and tenodst financing; these rules call for an active involvement of both asset management firms and their dents. 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 change(s) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned accounts) (defined herein as - Verbal Instructions'). 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 Oeusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims. losses, expenses, costs or attorneys' fees resulting from DETCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may. but shall not be required to. seek verification of your verbal, facsimile or ema9 instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof. without incurring any liablity. 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. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. OBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt Incurred by, any owner of the account. DBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 11AWM-0101 013959022513 SDNY_GM_00038651 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001475 EFTA_00149260 EFTA01283029  ATM/Debit Service You agree that the retention or use of the ATWDebit 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 Senecas, 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 Service. Acknowledgement of Receipt of Privacy Notice er signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US Individuals: 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 you in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(s) and your business relationship with DBTCA. Non-US 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 account(s) and your business relationship with DBTCA Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiaryfies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 orW-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowiedge 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.yotrortilits Application is accurate. The Terms and Condition or Deposit Accounts re.r ubj t to---" change. Acceptant You u 0V/2340/V Joint Account Holders &game Deis r.-tntr.-%,c.1%. yvse••t:Nlens.k. t. ...L 3d.t.q•odrge-i, e •:,.‘,31....t '24,:c.t. INT Forma : " .r J". -hiy Fs." I '' . INA7-770. ...,sis.,2).,...za‘4,1.4_651 —kirk-Vtz.s.,-;zyiiAsitt% .,,,cs. 1.. ttw.:." , Vsk - .rfr Lfest :„le,„( i ..; ..• it.vg .>_„ A •-•("t ldgA Lfft.1,,4. :fritEJA... 4.1... : 3 .1 1 Xtrpf,C..A.zit.S.* .. . 4 ; . 2."14.0aN , -2t^k.k4 it aV tiek.4,44ekinan-sak. ir:Cit it: • el . 4 1 ..Z> .. '. ... ?,:ft/.:3 ‘ 4 • kirk t8t ...::i "Lie ...Q.: ?.. tt,•P ...a:t 4Mr."..X. A t m. 1....., . .4.. ,.• ,.'.. 0..;.5..: - 74,5e3:,;tn ,31 ..i. "4., line-lot :I 4.0. 14- .1•at S.f.af;;X157,1544gf, - g 54.1.1C-.. .1. 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