EFTA01392737.pdf

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requites all financial institutions to obtain, verify and record information that identities each person who establishes an account. investment or other business relationship with a financial institution. This means dint we wilt 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 certilicate of formation or good standing (legal entities) or a passport or other photo identification andwidinds). Information Sharing You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy. including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others. including disclosure of information about you and you. Account to any government agency or self-regulatory body on request. (21 is necessary or appropriate in connection with Deutsche Bank's provision or services under this Agreement. or (3) is requested by a financial institution. financial intermediary. or other third party in order to assist such person with compliance with law applicable to such person in connection with services provided to you or on your behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations le aid in the fight against money laundries-lc: and terrorist financing; these rules call for an active involvement of both asset management firma and their clients. For new and existing clients we currently have a legal obligation to ask out commis 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 changels) and provide us with relevant dot, tmentation to verify these change•.;. ATM/Debit Service You agree that the retention or use ol the ATM/Debit card constitutes acceptance nl 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 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 DBICA's Privacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any tax Obligations and tiny other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(sl and your business relationship with DBTCA. Furthermore, you confirm that the necessary info motion Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial tiwneris). scubas), beneficiarylies). partner(s). etc.. to enable him/her/them to fulfill any respective tas obligations that may arise for hurn/herIthent in connection with your business relationship with DBTCA. Please complete and attach separate W43 or W9 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 ol 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 !his Application is accurate The Terms and Conditions for Deposit Accounts are subject to change. WM167245 0'5624.09081G Par 2 413 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0098004 CONFIDENTIAL SDNY_GM_00244188 EFTA01392737