EFTA00165608.pdf

.Deutsche Asset •&Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premiums"' Pnvate Wealth Premium TM Private Wealth Premium T" Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. a g Checkino Acct. N O Consumer Debit Card N O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N Acct. N Acct. N APY A PY O Business Debit Card N O Elite Money Market Deposit 01 E lite ' Acme Acct. d Dolly Chakbak Style N i APY APY (yfr. el VIG O Certificate of Deposit Di Certificate of Deposit O Name Only Acct. 11 Acct. N g , Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. N Acct. State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (OBTCA deposit account required. (001.CA deposit account required. along with a DB AG Preferred Terms along with a DB AG Preferred terms City and Conditions, and Conclitions1 State Zip Code Private Wealth PromiumnA O Cash Master Sweep Account Internet Banking Services Checking Acct. El/ DB Private Wealth Online Plus Elite Money Market Deposit iZr Link to Existing Online Relationship Acct. N ja$09 -2 S 1 -) APY (User Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTNAA ❑ Corporation O Joint Tenants with Right El Foundation j Limited Liability Company of Survivorship O Joint Tenants in Common O Non-Profit Organization O Partnership Oi ln Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee tor Trust O Landlord Master Escrow O Estate 13 AWM43101 NAOSOD00015602-000104511 0)3159 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001350 EFTA_00014824 EFTA00165608  ou t Title and Jprint Appication I —4Ftety t ormation -rru5r Atro evzz_ov Name of Account %it Joint Applicant east r Business (last name, first name, middle Social Security Number or Taxpayer ID Number /in - Social Seourny Number or Taxpayer ID Number Address 5- 7C- -(44s-ors. - 29- tice- Address JsP e ty_NotaPfilleable City, State and Zip Coda City, State anti Zip code Home Telephone Number HWISLEISIO Business Telephone Number Business Telephone Number Date of Birth Date of Birth Mimeo! Employer Name of Employer Address Address Not applicable City. State and Zip Code City, 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, 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 identify 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 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 thorn CarCks acting upon such misunderstood and unauthorized Verbal Instructions. 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 solo discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation tb execute your Verbal Instructions to transfer funds or securities to any acCoungsl without written instructions bearing your origioal 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 properly of eaeh owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DMA may honor checks, orders or withdrawal requests I rom any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit lunds 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 survivorls) after the death of any owner(s) end may treet the account as the sole property of the survivors) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall ndt 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 13-AwmO101 013959.031413 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001351 EFTA_000 14825 EFTA00165609  ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions 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 wit be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Intranet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is yout responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and your business relationship with DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), senlor(s). benelioaryfies). partneas), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for himined them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 or Wi9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this Application and agree to be bound by them. In addition, you agree to notify us immediately of any 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 accurate. The Terms and Conditions for Deposit Accounts are subject to change. Acceptance You understand that this application is subject to acceptance by MCA &L-fauJ/C 9 /0> Acco HoldersSignature Date 8 b0/3 joint Account Holder's Signature Date Cbr - 7114 iiroa leby my,* tr . g.,;;;, ‘. da, FNanN illgetPtyhrettraW4Pn 4 ,Tr?: trICZEP tx3ISTAT, -2c ZS • •p*:•infrigetilec„to•ictet'clicr,•- t•• isire 4 . /X i.itireatylacr . • ...W.VAW 1111:112MSIM e4 4i1SCP."4. kra• VattlitT:4trivraavo-2. i ifi./* 5 46 tat,. .1ifT‘fW . 13:raft raalv.at).,is-act , .) ..-At.z.f.xxtentifsweerriceia'atleoliiir...N.tintSaL33'tftUrVaLttettgcT3IrLx,* CASVP-1-n" FANIFisn"Wtcrknat•ASPriiPIPWHalti *LAPiZr3Tird3Wg4CII7;lant r • • • •4: • • .-ravrn., ...1.4x4.a.; • •• ‘Trtfr.t.4iSI ' (r: i SYMfirt ' tr:4:7Ct. PlAcC 4:141. ettW4m: 4it " C s ;ra t A. w4# Itb-84,Tal wu . e Vz- M 9SAVVINt .72WeigtiaSWAretral 4 .firok,Ar ain " tk- 3:0c'VWS.r sq l e -••sh (5' • eer"*,.. ils—"C‘Ir37;•b 1 1) V.SI. • PilDACW1.- • '<ref E rn Nitigtaitilialtalta tiatS 3 013459 onto 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001352 EFTA_000 14826 EFTA00165610