EFTA00165671.pdf

• Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premiumill Private Wealth Premium 1M Private Wealth Premium"' Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. El Checki t. N O Consumer Debit Card I O Elite Checking with Interest O El to Checking with Interest O Joint Applicant Debit Card Acct. N Acct. N APY APY O Business Debit Card O Elite Money Market Deposit o Elite Acct. N Acct. O Deluxe Checkbook Style I APY APY O Certificate of Deposit O Name Only O Certificate of Deposit Acct. N Acct. N O Name and Address APY APY Term Term O Duplicate Statement Addr ❑ DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. Acct. N Stale Zip Code APY APY O Meiling address (if different) Term Term Name Promo term Promo term Addr (OBTEA deposit account required. (OBTCA deposit soceunt moulted. along with a 08 AG Pre regret Terms along with a DB AG Preferred Terms City and Conditions) and Conditions) State Zip Code Private Wealth Premiumm° O Cash Master Sweep Account Internet Banking Services Checking Acct. ❑ DB Private Wealth Online Plus Elite Money Market Deposit link to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA O Corporation O Joint Mutants with Right O Foundation O Limited Liability Company of Survivorship ❑ Joint Tenants in Common ❑ Non•Prolit 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 11AWIA-0101 NAOSOD000145094001025S9 M3959.0403 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413 EFTA_000 14887 EFTA00165671  Account Title and Joint Application Information Jaspers Inc Name of Account Tole Joint AOPICAOI Past name. fest name. middle initial) or Business Pam name, lest name, middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number 6,1e9.,Bed.11ook.Oyarter.(9. . Address Addreto .St. Thomas V.S. Virgin Isle 00802 City, State and Zip Code City, State end Zip Code nome Telephone Number Homo Telephone Number Business Telephone Number Business Telephone Number to o1Binh "Date of Binh t;m•7.161,07,Vir Name of Employer Address Address Not applkable City, State and Zio Code City. Slate and Yip Code Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verily, 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 identiOcation (individuals). 3rd CU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. 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 col'eet requisite documentation to substantiate the inlormation. 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 acuity us of the changels) 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 astounds) (defined herein as 'Verbal Instructions'''. It is understood that the risk of Vernal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or writhe misconduct of Cieusche Bank Trust Company Americas (38TCAL you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting front DOTCA'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 email instructions by call beck. In case of doubt. DBTCA mey in its solo discretion refoso to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any astounds) 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 shalt become the property of each owner as joint tenants, and DBTCA may release the entire amount to any owner during the lifetime of all owners. 081CA 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 enlisted against, or other valid debt incurred by. any owner of the account. OBTCA may honor chocks. orders or withdrawal requests from the survivor(s) alter the death of any ov.•ner(s) end may treat the account as the sole property of the sup/Worts) alter the death of any owner(s). Unless DBTCA receivers written notion 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. OBTCA may reotrins the written authorization of any or all joint owners for any further payments or deliveries. 2 13-AWM.0101 017359.D32613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001414 EFTA_000 14888 EFTA00165672  ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms end 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 Services, 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 By signing below, you acknowledge receipt of DB1CA'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 lex obligations and any other regulatory reporting duties appticabtb to you in any relevant jurisdictions that may arise in connection with assets, iccomo or transactions in your account(sl and your business relationship with DMA 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 ecooura(s) and your business relationship with DMA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less then annually to the relevant beneficial owner(s). settler's). beneliciaryliesk pannells), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with you; business relationship with DBTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations 8y signing below. yOu acknowledge receipt or 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 is accurate. The Terms Deposit Accounts are s -tothange. y DBTCA. 9f1t R I3 Joint ACCoonl Holden Signature Forti* se On y Reviewbd by: t N . . • 1 Dare. rue Deg. . . AcCep lay DBTCA: I ' . j/I(4.4 ALA NNhe < alft 1;1 'Tide • NOC. •Oate' . . • . . _._ • 013359.037813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001415 EFTA_000 14889 EFTA00165673  IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Jaspers, Inc Business Name Jeffrey ejOtt6r f 4k NO le S Signature Date DE HE R NK MUST COMP AMERICAS a^CMI.U, 't-r4- 411U - 1011 Print Nem WO (FOR ALL OTHER USERS) Atteunt Nome Namerill0 Signature Dote wMt3<0a2 21 010198 060513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001416 EFTA_000 14890 EFTA00165674