EFTA01282943.pdf

Deutsche Asset F:( 74 ettiy0 & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application ASEJnbsion u.c 11/07/2014 AO:ount Tine Date Of incorporation )sr-- inky lOY s C_.. Entity/Company Name 676 Lexington Ave 4th Fl Mailing Address NY 10022 City State Business Telephone Number 8Tainess Fax Number Least Address (if different from mein° address) City State Zip Code Client Relationship 0 Corporation Er Limited Llabtlity Company (ISO 0 Attorney Escrow Account 0 Foundation 0 Partnership D Landlord Master Escrow ▪ Non Profit Organization 0 Limited Liadlity Partnership (UP) 0 Trust/Estates Private Wealth PremiumTM Elite Business Accounts 11 Checking Account 0 DBTCA Certificate of Deposit O Checking with Interest oundabon and Non-profit on API Term je Money Market Deposit O Cash Master Sweep Account ❑ DB AG NY Preferred Certificate of Deposit APE 141/11 num Pt PITO Trigger Amount (DUTCA deposit account required. along with a DE AG Target Amount Preferred Tenn and Conditions) Priyate Wealth Premiuntm B%nking Services EIJI Deluxe Checkbook 0 Debit Cards—Business Debit Cord 0 Name Only Name end Address Duplicate StatemeM g/a11C( siva b Code i VC Warne In BanIdng Services 8 Private Wealth Online Plus Address ci:(6uinkio mash s online relationghltx City State Do Citde 1111 Uiuw NAOSOD00017998-000130326 wmt34971 Malde 072913 SDNY_GM_00038551 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001375 EFTA_00I 49160 EFTA01282943  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, verify 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 in'ormation that will allow us to identify you. We may also ask to see identifying documents such es a certificate of formation or good standing (legal entities) ore passport or other photo kientficatlon (Individuals). 3rd EU Notice Governmental rules have also broadened thn scope oldie 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 tritium) clients we currently nave a loge' ohLgation to elk our customers questions regardine their identities. addresses, source of funds and. If necessary, legal representatives, authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the smote personal or Institutional triton-nation change, our crams would be obliged to iremeolatch notify us of the change(s) and provide us with relevant documentation to verify these changes. AT1WDebit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and concitions 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 DBTCA's Privacy Notice included in the Application Package. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may give Instructions by telephone, facsimile or e-mall regarding the above captioned accounts) (defined herein as 'Verbal Instructions"). It la understood that the risk of Verbal Instructions being given by person or persons purported to bo you is your own. Absent the gross negligence or willful misconduct of DBTCA, you agree to Indemnify and hold harmless 0BTCA for any claims, losses. expenses, costs or attorneys' fees resulting from 0BTCA's Mktg upon sooh misenderatood and unauthorized Verbal Instructions. You undennaod that 0BTCA may, but shall not be required to, seek verification of your verbal, facsimile or s-mall instructions by call beck. In case of doubt. DBTCA may In its sole discretion refuse to execute your Verbal Instructions or any pert thereof, without incurring any liability. DMA Is under no obligation to execute your Verbal Instructions to transfer funds or securities to any scrounge) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilites You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties apptceble to it In any relevant jurisdictions that may arise in connection with assets, income or transactions In your accounts) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the oast of yoilr knowledge and capabilities) is made available no less than annuaNy to the relevant beneficial owned!), senlorls), beneficiary(ies), pertner(s), etc.. to enable hirrVberhhern to fulfill any respective tax obligations that may arise for hirnharfthern in connection with your biathlon relationship with DBTCA. Please complete and attach separate W-8 or W-9 dotumentetion oe applicable. Terms end Conditions and Representations By signing 17010W, you acknowledge receipt of the Terms and Cononlons for Deposit Accounts attached to this Aopicaton and agree to be bound by them. In addition, you agree to notify us immediately of arty 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 aecurate. The Terms end Conditions for Deposit Accounts aro subect to chariots. 2 V84134571 U124.072113 SDNY_GM_00038552 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001376 EFTA_00149161 EFTA01282944  Accntance You/undo and that t plication is subject to acceptance by DBTCA. I jyt I) )bild Authal‘ed Signer Dace Authorized Signer Oats Use Only Awl /nomci.a_ lids Name OMe ,zig cl NOW PAM CD/D8AG 3 cw134571 18821872813 SDNY_GM_00038553 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001377 EFTA_00149162 EFTA01282945  IN WITNESS WHEREOF, the undersigned, by and through Its authorized office. has caused this instrument to be executed on the date listed below. IFOR BUSINESS USERSI JSC Interiors LLC i?ictlAAN ANL soralte ibLi idivebod Cie [FOR ALL O R USERS) PC( Amite fi L5 MD I 742 Nome& aenese* 0•14 DE.7 HE BANK TRUST COMPANY AMERICAS Wirt.L rick- P* Ns By Rim NensiTile Del Ve41467$1 °MINIMS** SDNY_GM_00038554 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001378 EFTA_00149163 EFTA01282946