EFTA01282971.pdf

Male.A4set Wealth maYiStn:eni! BTCA DOositAc0o.uht OtxptiiholApOkaic,m Private Wealth Premium/a' . PrilragoliNierth MA'A M! : PriVate Wealth Prineuiti'M •.Elite Personal Aricoenta Elite builielsacceitinii Oinking:Services 'O Checking Acct. IS O Consumer Debit Card•ii . . p Elite Checking with Unwell p E ice Checking with )carpi O Joint Aopiidant Debit C.ardlt Ace!. k Acct... • ..._ — _ - . ...... .. . . APY: - ry .8tisinasseebit Card a • Elite meow i4etket:Deposit O Elite Male ' ' ' • mit. it 'Mei- 0 Q. DeluxeCheckbobk APY APY. ti en1ui is of Digoilt O Conlhcate•oiDePergi- O Name Only O Name and Address. APY 13 ENDRE* Slitereere Term... tj AG•NY Preferred o 6.8•AOtne•Pri4PrePd* CaniRceteed Deposit: Af4itiRcate of 0SP*: Aoci. li• 4cc r' .O Mailing address fir different): Term . • Terre •NaMi" Promo term 05eTeAdeobsit **Sauer rewired. IDOICAdeobse esecOntremrifelt aSengA4ch a De AG Piaterrad Terms !len Yofle e•PeOPrelefferttenne .City condlllunel irid Oanctititirwl • Privets Weskit Premluni'm ❑ Cish Mester.Sweeb Mame I!!terflal tenkin9 Checking Ace'. p 7 • DB Private Yeeslih.Onlina Plus :Elite Money Market Deposit O: Link to Letting Online Relationship APY; (U.ser/Co. ID Number), Target Amount Trigger Arnouni Client.Relationship. ❑ ingi.votjai4co O .cgstoor.ulthir yr. yr* Corporation • Joint Tenants with Rigle- ol•SuryivorablP n 59Frid,tiow ID 1.000 Cceripeny O* -Joint Yemenis in Common O .NoriTogifopigariltaiton. O i'eflnersniP O:In Trull'ForkeSible on afloil*INO EA0o." • Li011ed Cliiall03111"1* IM . OtTrusi O Landlord Master Escrow O wefts SDNY_GM_00038582 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001406 EFTA_00149191 EFTA01282971  .• . . 441iitifeitlileift*SeTiOof SOirthent.Truld Corripanyjg ,. . Hems of Accoten Title : APOPM! 01lilinflinfi.fill T0.00.4.101'0(!NS,' pint ante. fait name middle Midas •••-- •-• --•• • • Social Security NUmber orTexPayer. ID Number sPrAiSclolthr Nitreberor TaxpayetiO Number. . . .. Wag " cc. -- frOrrrOT , Pat " s laS _tunas 41$44-i-u*-4"'" ow, sinaia *Code "r city. gio.o.o ?ipc.04 ll . —mmrrimirriminrr Homo Telephone Nurser " Ham TelePhosie NuMbir " easiness TetephoneNumber clusszarrtolsnseAltSaet UMNOW2ett .. . .cr .72-- • . . Date of Barth • • • ..gym of arm Name of.Employer • NemaelErriployet Address • Addresi • Netiictibt: Customer Identification ei*v :Important information To help the goviMm Wit fight the ringing otterioriirn and Monairliimderingactivilles, Federal tato requires eafinancial Institutions to obtain', yenta'. and record Inforivunion that identifies each.person who establishes anacimunt inyestMent.or other business relationship' with a financial Institubtin: ThisMeans thaiertiaill•ask for yOUr name, addreie and other • information that :wig aliceii us to identify.ydu. We mayglso ask to misidentifying dOcumentitish ase certificate of formation OF.gOod sandingBagel entities) ora pitsPriner . other,Ohotoidentificatjori (indiyidueb). • 73rd gU Notice .Gevernmentaarules.has alto broadened the•scope of the litanies obligations to aid In the fight against money laundering end terrorist financing: MeseMies call for an active Involvement Of both asset management Willi and mein cliente For newand-existing clients we currently have a legal obligation to ask our.cusiorriers twestioni regarding their identities. addresses. source of fUnda and; ilescesseryriegalsepresentatives. authorized signatories, beneficial:owners or control a truct urea and to collect requisite documentation to substantiate the information. Also, enhanced anti-money blundering rechhiernents•require that ghould any Of'ie'abcive Personalise insult:Monet information change our taints would be 'obliged to.immedietely notify us of tlie.change(s) and proaide.us.with relevant documentation to verify these changes. . . Telephone; Facsimile or Eitel, ItiStflitElOtiS By signing' below, you agreethat from timeto time Soumay give instructions byjelephone, jacsiMite'or email regarding the abciVe captioned accounts) fdelined.herein as -Verbal inatructions). it is understood, then* Of Verbal Instructions being given. by person of persons purported to be: yeti is your own. Absent the grass.negligence or willful misconduct of Deutsche BankTrust Company Americas fiNiltoki.vOu figfeel0.41OSOthilitaflO hold: harmless DEEICA for any Saint lossea, expenses. costs orattorneys' (geeresulting hem I2B1CA'S acting-Upon such misunderstoodarid unarithorized Verbal Instructions. You understand Mit OBTCA mai,bin shall not berizigulred to. sookeerif sedan of yoUr ,verbal; facsimile of email instructions by call.beek. In see of doubt, DBTCA may in its sole discretion refuse toexecarte your Verbal Instructions of any:p0Mtheleof, without incurring anyfiebgiry. DBTCA is under no obligation to execute your • :Verbal inatnititiOnS.10 transfer hens or *untie . toeny.gccoundaiwithoet written instructions blaring your'ortginel signature., .Jciint AccoUnt Disclosure. . . 'You one:90010A joint accikartaWitii DBTCA and acknowledge receipt. ofMefollowingInformation" T146: deposit and any additions to the account shallhecomothe property of each owner as joint tenants, and DBTCA may relapse. the entire account to any owner during the lifetime' f all;oWners.: DBTCA-may horrof Cheglie.orders or withdrawal reguestsffrorn any owner during the lifetime of all owners. The Bank may be required bigw0ice of legal process to remit funds-held in the joint account to satisfy a lodgment entered against, or other valid debt Incurred by ene Owner of the account. DBTCA may honer checks, ordea'or withdrawal oeoutiatlafrore the survivor(a) after the death of any oivnedsland may ireet the account es the sole. roperti of Ahe'sjirviver(e) after the deathof aparOtiner(s).: Uniiiis DBTCA receives written notice signed by any owner riot. tO ply or deliver any joint deposit or addition or eacrtiaL0BTCA shall not be liable to any owner forContinuing to honor chsits,:oiders or withdrawalreouestcfrom any owner After the receipt of thenotice reigned to in the previous sentence. DBTCA May require: the written authorization ol•.any or all joint OWneis.tor any further payments Or deliveries. 2 SDNY_GM_00038583 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001407 EFFA_00149192 EFTA01282972  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 Itia Towns end Conditions of Depotit Accoanti. Internet Banking Service ii you selectecito receivilnMmet Banking Services, you understand that you will be required-to enter.intoa separate Internet Banking ServiceS.Agreenient with 013TCAbefore.you can access the Internet:Banking SonAce. Acknowledgernent of Receipt of frivaCy Notice By signing below you acknowledge receipt of OBTCA's Pilvacy Notice included in the Application Package. Non-US Individuals: Confirmation of. Tax . and Compliance Responsibilities. You confirm that it is.eti responsibility to l elf 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 accounts) and yourtuainess relationship with.DEITCA. NOn-U.S Organizations.: Confirmation of Tax and COmpliance Responsibilities; You confirm that it is your responsibility to felt any tax Obligations and any other regulotorY reporting duties applicable to it in any relevant jurisdiotiOris that may arise in connection with assets, income or transactions in youtacCount(s) and your business relationship with MICA. Furthermore, you content. that the neisessary information (to the bait cif yout knowledge and capabilities).is made available no less thanannually to the felevant.beneficial owner(s), sonleas). beneficiary(ies). Panner(s). etc. to enable himnier/ them to fulfill any respective taeobligations that may arise for hint/heti these in connection With-your business-relationship with OBTCA. Please complete and attach sepereteW4 or W-9 documentation esappiicable:: Terms and .Conditions. and Representations. . . . . By signing below, you acknowledge receipt of the Turns and Conditions lot Deposit AcCotints attached to. this AppliCatIon and agree to babciund by them. In addition..yonegree to nobly us immediately of any material Change to, the inforination provided byyouon this Application. - You represent aril warrant that all of the information provided by you on this Application is accurate. The Terms and Conditions fOr Deposit Accounts are subject-to change. Accep9nce".—Th Yoy aderite eattiOn itaubieCt to - by 1-47,1.7-41> Joint Account Molder'sScripture For Opty Da '- Accept FTeine • 7_67 ; Apse fed fry-paTc.A: 3 NOC 3 tliewettroI -638.39.CComs SDNY_GM_00038584 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001408 EFTA_00 I 49 I 93 EFTA01282973  IM vienN€99-wHENg0F.:the undersigned, by and through its authorized officer, has caused this instrument to be • executed onthe datplistad below. [F01:113pSI4ES USERS[ fi loutleopTroot.compoy,loo, (FORNI:OTHER:USERS) >Moo. gentile"?' 1F4. Mein .94N44:01,42 2i .Oppettoetty3 SDNY_GM_00038585 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001409 EFTA_00149194 EFTA01282974