EFTA01444616.pdf

EFTA01444616 EFTA01444617 f %RrGiN;iL Deutsche Bank Wealth Manarjemcni Business DeposiT • I Zorro Management, LLC (House Acount) Account Tillo 12/14/2016 -i.'.i. .■ Zorro Management, LLC EntUv/Com «inv Nome s(» (V'f'f ID ^..1tU'lhi;r (UNil 6100 Red Hook Quarter, B3 Mailing Addr&ss St Thomas 00602 i:oiv Z»P (212)971-1314 Busines.<; Tolophono Mumbnr I .i; f Jutuhr-r Oitini MtMnhi'l Legal Address (if difloronl <rom imHling iultlrnss/ Cifv SMin Client Relationship Corporation Foundation Non-Profit Organization / Limited Liability Company (LLC) Attorney Escrow Account Partnership Limited Liability Parinersliip (I I Pi Landlord (Vtaster Escrow EFTA01444618 Trust Estates Private Wealth Premium" DBTCA Accounts Deulsctiu Baiilr AG NY Brandi Accounts / Checking Account Duulsdv: Bank AG N/ Pretened Banking Account Checking with Interest • • Money Market Deposit Deiiis'-h'- Bant. AG NY Prolorrod Ccrlificato of Deposit APY fnitv Promo iftfrn DBTCA Certificate of Deposit Tjl-i'C-"li'iri.' jnl ff .i1'.">(i v.-iih I DU AC. PVolcof*.'dTorm»; ;;iv.1 C'Mttliiinnsi Apy Toftn Cash Master Sweep Account Tatgol Amount Tfiggor Arnoum Banking Services Deluxe Checkbook Dcbil Cards - Business Debit Card Name Only Name and Address Duplicate Stalemenl Siylo CcKlO Cniot Internet Banking Services Ail>lr-r.i. DB Private Wealth Online Plus Link to existing online relationship; coV Sloli; Zi Codo ign n t Notice of Customer Identification Policy Important Information To help the govomment fight the luntllng ol tenonsm arnl money lotintlemig oeliviiies. l-erlefiil low tccitiiies all linnneial Institutions to obtain, verily and record information ihui idetrtifics Ritch ijotsort who establishes art account, invosimenl or other business iGintiunshirj with a linoncial instituiiun. This means tlirii '.ve will nsl; lot voi.ii niimo, address and other information that will allow us to ideniily you. W<: may also ask to sac' ulciuifvinii dociimems stich as a ceitilicale ol formation or good siariding {legal entities) or a passport or other ithoio EFTA01444619 identilmation fmclividuaksl. Information Sharing You atilhoriZQ Deutsche Bank to share inlormatron nlwut you anil your /ii foiint ns sot forth in out f'livacy Policy, tricluding any disclosuras that (!) Deutsche Bank believes are requiied by npplicatilo law and rngutationu llvtl apply to Deutsche Bank or others, including disclosure ol information altotii you and yom Account to anv iiovornmem agcnity or sijll-regulalory body on request. (21 is necessary or appiopiiale in itonnection v.'ilh Dentsi.h'! Boni. -: provision of 'jciviccs undni (his Agreemeni, or (3) is roqueslod hya financial insuintion. financial iiiiemicrliaiv. nr oihm third party in orrlor to assist such person with compliance with low opttlicahle to such poison m ciiiinncTon >vith srtiuicns inovirind In you or on your hcholf. 3rd EU Notice Governmental rules hove also broadened the scope ol the Haul, s obligalii'ps In aid m the light against money lounriei ing and terrorist financing; these rules call for on active inyolvemuni ol both asset managtniinm firms and their clients. For new and existing clients we curremly have a legal obligation to ask om ciisioinpij; gucstions regording tlieir identities. eddiesses, source of funds and. if necessary, legal lepioscniaitvcs. nulhoii/- i'd signnUior.is. bitnclicial owners or control Stfucluies and to collect requisite documoinatipn to substontiaii' Ihi! iii((iiination. Also. (jnlv)rv;et,l anti-money laundering requirements require that should any of the above personal rai insllliitional inlniinruipn cliiingo. our diems would bo ollliged to immediately notify us of the changels) anti provitic os with relcvani documontation to vcnlv llinso ctMinriH.s. ATM/Debit Service You agree that the retention or use ol the ATM/Debit card constiiulob acceptance ol the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions ol Deposi! Accounts. Internet Banking Service If you have selected to receive Internet Banking Services, you understand dim you will be reguirerl to enter into a separate Internet Banking Services Agiaoment with DBTCA before you can access ihe Inioinci Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge leceiptof DBTCA's Privacy Nolico inidudc.d in ihu Applicalion Pnekaga Non-U.S. Organizations; Confirmation of Tax and Compliance Responsibilities You confirm that it is your lesponsrbiliiy to fulfill any ta.y ohlignnons and anv oiI'm ua iulalory ropoiling rkilics applicDble to it in any rolovant juriscfictions that may arise in connection with assets. incoi'U: or liansectlons in your accouni(s) and your business relationship with DBTCA, Funheimout. you confnm that ihe iv.iccssniv intuimalion no the liest of your knowledge and capablfities) is made availoble no loss than annu.illv to iliu uduvoni EFTA01444620 ijunuficial i.'wm'iisl. setilutlsl, bRnofiotuiykes), psitner(s). etc., to enable him/hei/thom to lulfill any ruspectivc tax olilipaiiuns that nviv ansi! for hinVhci/lhum in connection with your business relationship with DBTCA. Please complete and attach separate W-8 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 atiacficd to this Application and agree to be bound by Ihent. In addition, you agree to notify ii.s inimBdiatGly of any malftrial change to the infornialion provided by you on this Application. You represent and warrant that all of the infoimatioii proviiJad by you on ihis Applivaiion is accurate. The Terms and Conditions lot Oeiiosit Accounts ate subier.l to chaiKiu. WM1(!724b 0156Zet,090aiB t'OQO 2 of 3 Accei^dnce You urvaerstond thauhi slop plication is subject mce by DBTCA, A A Aulhorizod SHincr ^inl Namo J \j ' &(t>i n I'fiiM K'.iint For Bank Use Only Reviewed by: SlgnaUira 5/1"1/?- Nnmo Tills Dais Accepted by DBTCA: Cf7/hi^ Nome Titio Dale Account numbers: DOA NOW MMDA cnioGAd EFTA01444621