EFTA00165649.pdf

DCt itscile Wealth Maii:!chlino•ii ORIGINALS Business Zorro Management, LLC 12 114(2o1LA Account ttir titirComo..7 Warne 6100 RED HOOK QUARTER 83 ST. THOMAS; USVI maihr..uda-s. 00602 ws • l'••• • lereA•r 11•••••:•Illeire-•••41 nilfentele :•••••.-.• Client Relationship COrporation ix Limited lialmety Cone‘vw 1 IC AlMe nev arscrow Ammunt Foundation Partner:shin Lan/lima Master Esrsenv NomProfit Organimoon Limited Linterhy Parioursivir ti I Pi lnnr Fumes Private Wealth Premium's,' DEKA Accounts Divisor. Om* AG Ny PA meth AttuurlIS I Chocking Account I I. Pit el 0.i; Ire PI,leiHsi Banking Account Checking with Interest istrou he Nam Ai; Ni Pl• ie•l("I ONtifiCate Of DetOnSil Money Market O0OeSil • 19•0.•••••• DBTCA Certificate id Deposit • WI :I; r•o",••1farm Awe Cosh fv13:610f Sweep Account LAVIN AnitAtA Lapp., Ainso•pi Banking Services Deluxe Checkbook tur•meta, IN Urn C.m/ Name Only Name and Address Ihnike or, Shitotrirred Si,e. cone CNn Internet Banking Services DO Private Wealth Online Pius Link to existing online teiOtiOnshre teCerk %WINN.) 0, $074.090616 Per t .1/3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001391 EFTA_0001,1865 EFTA00165649  Notice of Customer Identification Policy Important Information To help the government light the !uniting ci tetiteism and MOW:. Windom lit II letleial km retrains nil listancial institutions to obtain, verify and record information that nInntilir% •,ict• •••...I•kttum.in acceount iiwestnient or other business ielationsNP with a financial instrtinina lh.,ri s IRS * tat •••• A yin ritnin. addles. and utlw' information that rodil anew us to irk:nety you. we nay to alk N. r.,.• ins riots in,' du—tun:5 math as a coitilicatv ut formation or goal standing (legal untnie).' u, a Pa:SSW° a tah.,t (rutin .0 Information Sharing You authorize Deutsche Blink to shine informarinn :Mind year and trill :14 t ir2.1! !R. 4. • Intl' in not Pura., y Rthry, 'minding any disclosures that Ii) Deutsche Bank believes are ;equine/ by apple:alit. I.IW anti regulations that apply to Ovinsdiu Bank Or others. including disclosure of inloimalion about von and your Al -0.tir.: t.);iny rtn‘rennuenu age my or sell zeutilatory body on ferniest. (2) is necessary a aill/MPliale in connection will, Tvias. fr Snot t. urnwcion oul W yn.r% under INS Agreement. or (31 is requested by a financial institution, linanartmzenirikari nor .elect third juror win/nes In assn) such person with compliance with low applicable In such neisna m untlrbn Neni•vm ry wined to you a nn %filet hehnll. 3rd EU Notice Governmental rules have also twonckncd the scope of the Ifont.'.•iNviatium it. !WI m de Iwlln arpionSI moray latinckning and tenoriSt financing. these ties cal lua an actiw mvulveniniti iii tinie n.v9 inailazienurni lirm. and then clients. For new and existing clients we Currently have a legal obligation to of,. Cur.lOtnent questions regarding their , dnnhities. addresses. source of hinds and, it necesSilly. legal lenterntatnn.:, airth.rited ttilfitaltr n:S. twine's or control structures and to collect coup tight, documentation to srilS AA RUM!! IhI4 Win/1.n ins) requirenients require that should any 01 the allow: personal trlotnlatinn (-Nunn., Ms clients Witold be obrigiul to immediately ratify his of the eh:impels) and [Novick• rs with reloart ttttt Ile m (Amities. ATWDebit Service You a0100 that the retention a, use of the AtMfleliit enikti.l tars .K.. .rtalW.7 al !hn loom and conditions of the Cardholder Am-cement contained in the Teems and °wild:ona al isInna, a. s Internet Banking Service If you have selected 10 Meerut Internet Banking Sonnees, vnir r arr. ruler rhe ....ion-41hr woman, ID muter into DDep.Drole Internet Banking Sennees Agreement with 013TCC helnan YOte 4.11!! Rh. SR4VICI! Acknowledgement 01 Receipt of Privacy Notice By Signing below, YOU aCknewledne ieutipt of OBTCA's Priv.w,v Nutty sni ladvd r, fly. AgIIW.nI.M Polleafte. Non-U.S. Organizations: Confirmation of Tax and compliance Responsibilities You confirm that it is your responsibility to fulfil any tar. Obb(latiOn. and any Whet trNDII:flOnt Mending chilies applicable to it in any relevant jurisdictions that may arise in connection with asset. iitAreiv) or UMW:Mite,* in your /teeming.) and your business relationship with DEITCA Foe theirnete. you ennlotM that thi. rpm _swats ellonshilion fie thy bu.-J1 DI your knowledge and capabilities) is made mailable no less than almoner to flat iirkmunt timelier:a mere:Ism, seitluind.benelleirwyfies), Fartnerla etc., to enable hinehodtheni to fulfil env leSpelAwn en.w any n Ile ijimihurthem in coorutcljon with your business relationSho with DBfCA. Please complete and attach separate W-8 or W-9 docunme is:inlas appliraten Terms and Condition. and Representations By signing hclovy, you acknowledge receipt of Ore Wigs and Candela'n," OPitn•at Act niint, to this Application and agree to be hound by them. In addition. you no' et. (n Muhl° tr. mimic. knelt - ill .irv. material chorine to the inkumation provided by you on this Application You represent and warrant that all of the inloilnatioll prowl.; In wait Amin :wen is al:cumin. The Terms and Conditions la Dernsit sobtut.' In donut. whiii.:74% aryrga oral* rip -43 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001392 EFTA_00014866 EFTA00165650  Zt5C'ecl a Ps. bete-u—Ler am, 14 1 zolb For Bank Use Only Reviewed by Ge m-, v-Garkrerz- 144/C Dm- plaolurc Accepted by D8TCA: &Taupe Kyrie (.51a-ce Min ----- Datil 9O1(ce Account numbers: DOA MINIM tvstionori OWSN.Oteete CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001393 EFTA_000 14867 EFTA00165651