EFTA01392772.pdf

Account "fgle and Joint I licatl przrmation Name of Ace I Title Joint Applicant (last name, first name, middle ulnae or Business (last name. first name, middle Initial/ Social Sycurity Matter or Tappayer ID N is,nobe4 n Social Security Number or Taxpayer ID Number 4 100 Kea° h i a 0k Address . 0" - olf" , "" Address 61- 7141445 g- t-tMOLBOztlicable City, City. State and Zip Code Ho Home Telephone Number Business Telephone Number Business Telephone Number Date of Binh bale 01 Bulb Name of Employer Name of Employer Address Address Not applicable City. State and Zip Code Crry, State and Zip Code 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, 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 identity 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 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 end, if necessary. legal representatives, authorized signatories. beneficial owners or control structures and to collect 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 notify us of the change(s) and provide us with relevant documentation to verity 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 account(s) (defined herein as 'Verbal Instructions- I. It is understood that the risk of Verbal Instructions being giver) by person el persons purported to be you is yore own. Absent the gross negligence nr willful misconduct of Deusche Bank Trust Company Amencas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Inshurtions. You underitand that DBTCA may. but shall coot be required to, seek verification of your verbal, facsimile or email 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 liability. DBTCA is under no obligation to execute your Verbal Instructions to granule' funos or securities to any. ecceunt(s) without written insttuctions bearing your ongmal 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 lifetinfe of all owners. DBTCA may bona 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 sun/wogs) atter the death of any owners) end may treat the account as the sole property of the survivor(s) atter the death of any owner(s). Unless DBTCA rcceivas 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 witndrawat requests from ary 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 )3-Awmoiel 013359 03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098040 CONFIDENTIAL SDNY_GM_00244224 EFTA01392772