EFTA01392740.pdf

Notice of Customer Identification Policy Important Information Tu halo the government fight the binding ol Roos ism and money (wade. ingetatvitats, Frilling law ruganes all financiel institutions to obtain. verify and mead 'information that itlipitifics nod, isematn who retablishas an account Investment or other business teladtmsN0 with a financial instiWnin. ll'os newt's ;ten we. vvel ask ha you. name, nth:Was end other information that will allow us to identify you. We ruav also ask to s-e` ':k tiol taxi:ow:nit such as a Cantilimite of formation or good standing Peg& entities) oi a passport ur other ebfiln Information Sharing You authorise Deutsche Batik to share information ahead you and %into At neon( AS K) forth in ma Privacy Policy. including any disclosures that (1) Deutsche Bank behoves we tempted by apple:ably loci and regulations that annul, to Deutsche Ban* Of others. including disclosure of infomuitioit abate you and yore ~eau to any gowsninem agency or see-regulatory burly on request. (21 rs necessary appropriate in 0031nOttinn WW1 DOONI.Ilik Rnnl' piny:sum of Seigel= undev this Agreement. or 01 is toquesaort by a financial instmition. financial keel nif•IneV. K in him thud potty in natty to assist such person with compliance svith law aPfllicahle In such Pra tion c•nnn.`C'IOn .with seivtr,e‘ nanviskd It, you ge on vow build', 3rd EV Notice Governmental rules have also broadened the scope of the Bent. tdllienenna to ad m the light deigns; MOretyleUrefeiing and terroist financing; these 'One cell for an active involvensten n1 birth meet n»natio)scast firms and Own Orbs, Fin new and existing clients we currently have a legal obligation to dads on mistwawa initiations regordmg their idonlities, addresses, Source of lands and. if necessaiy. toted indieserstalnics, atilt united ksiptishinos. !amebae' owners or protio/ structures end le collect requisite documentation tu substantiate ow ailtsinettue. Abp. milemowl rintianoway laundering weafinenenw require that should any of (ha above personal eh Want rn:Illbt (Ain( W. Ow (ARMIN/et/Id boohooed to immediately notify us of the a3 4/1,19eis) and Provide us with 'Woven' dwansiontalion tin k•anly those ilumgna. ATM/Debit Service You agree that the retention or use .....obit Cara eirnStiltitOS NA;011ijilte of the terms and com§lions of the Alhain the Cardholder Agreement contained in :he Totals and Conditions or DOOnSi! Minim's. Internet Banking Service II you have selected to receive Internet Banking Servictia you undo-stand that you will be required to enter into s separate Internet flanking Services Agianniunt with DIITCA before you Con Je;A:eas he Internal Banking Scotism. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge meek» of DBTCA's Privata, Nobel. inell wk./ in lbw Application PaCiottte Non-U.S. Organizations: Confirmation of Tox and Compliance Roscrisnaibilines You confirm that it is your reSteanPbally to rope any up riargnewi, rod tiny ape, i iite«,irus remwig dues", epeesselu to It in any relevant jurisdictions that may arise in connection with ASIK115. NICOMO Or IrenraCnOnN In your account(s) and yew business relationship with DE3TCA Fui thium0.n. you aktlem that the norm:saw information no gm best uf :par knowledge and capabilities) is made available nu loss than annually to fled owittet$1. Sellklifek benaliciat ask paitneds). etc., to enable him/het/them to MHO any respective tax 41,64mo-ins (hal Mtn MiSli fo hinuheinhom in connection with your business relationship with DBTCA. Please complete and attach separate W -B or W-9 documentation as applicable. remits and Conditions and Representations By signing 'Mow. you acknoMedga receipt of the Terms and Conditions ter Deposit Accnunts attached to this Application and agree to be bound by them. In addition, you agree In moors, lei immediately ill any material chanty to the infrutnaliOn provided by you on this Application. You represent end warrant that nil of the in totmntion IXOwlief vov rill this Affinitill ion iS af.ttlfdte. The Terms and Conditions for ktisit Accounts are sulekit in champ, . wm 'miss eisszramtailt amp 1 in) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098007 CONFIDENTIAL SDNY_GM_00244191 EFTA01392740