EFTA01392794.pdf

Ace) unt Title and Joint Application Infor ation I &teen ir. fitlybk &LC- Nam of Account Tale Joint Applicant (last name-first name, middle initial or Business (last name, first name. middle initial) Social Security Number or Trips er ID Number Social Security Number or Taxpayer ID Number cl< leerr~yf•X“-) A.e. 1 1".±.- get Address Addiess 3-7 ° Notanallcable City, to an Zip Code City, State end Zip Coss H Home Telephone Number Business Telephone Number Business Telephone Number Date of Binh bate of Binh Name of Dictator Name of Employer Address Address Not applicable City. State and Zip Code City, Stale and Zia 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, 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 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) ore passport or other photo identification (individuals). 3rd al 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 crients we currently have a legal obligatioh 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 collect requisite documentation to substantiate the information. 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 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 account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims. losses. expenses. costs or attorneys' fees resulting from DeTCA's acting upon soch misunderstood and unauthorized Verbal Instnictions. You understand that DBTCA may. but shall not 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 ony part thereof, without incurring any liability. MICA is under no obligation to execute your Verbal Instructions to transfer hinds or securities to eny accotint(s) without written instructions Deering 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 shell become the property of each owner as joint tenants. and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor *rinks. 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 survivor(s) after the death of any owners) end may treat the account as the sole property of the survivor(s) after the death of any owner(sl. Unless DBTCA receives written notice signed by eny owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall nut 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, DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries 2 11AWM.0101 013958.03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098062 CONFIDENTIAL SDNY_GM_00244246 EFTA01392794