EFTA01444677.pdf

EFTA01444677 EFTA01444678 EFTA01444679 I Deutsche Asset • . & Wealth Management ilCC, DBTCA Deposit Account Opening Application TM Private Wealth Premium'"'^ Banking Services Q Consumer Debit Card # Private Wealth Premium" Elite Personal Accounts ❑ Checking Acct. # Private Wealth Premium Eli^Business Accounts 0 Checking Acct. U ❑ Elite Checking with Interest Acct. # APY Q Elite Money Market Deposit Acct. # APY ❑ Certificate of Deposit Acct. # APY Term Q Elite Checking with Interest Acct. U APY Elite Money Market Deposit Acct. # APY Q] Certificate of Deposit Acct. # APY Term Q Joint Applicant Debit Card # Q Business Debit Card # ❑ NameOnly pCTTo'S'S( rCf Name and Address ❑ Duplicate Statement 'pftiLCrfMeMr Addr Q DB AG NY Preferred Certificate of Deposit EFTA01444680 Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Private Wealth Premium In^pnet Banking Services 0 DB Private Wealth Online Plus Q^^nk to Existing Online Relationship ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Q Cash Master Sweep Account Checking Acct. # Elite Money Market Deposit Acct. # APY ' Target Amount Trigger Amount City State Zip Code Q Mailing address (if different) Name Addr City _ State 1 1 Zip Code TM /z? ? I lo5C>y<^ (User/Co. ID'Number) Client Relationship Q Individual Account Q Joint Tenants with Right of Survivorship Q Custody under NY UTMA Q Corporation [7] Limited Liability Company Q Foundation EFTA01444681 ❑ Partnership Q Non-Profit Organization Q Joint Tenants in Common Q Limited Liability Partnership Q In Trust For/Payable on Death/As Trustee for Q Attorney Trust Escrow Q Trust Q Landlord Master Escrow n Estate Accou Jouit Application Information Name of^ccount Trtie (Iasi name^first name, middle initial) or Business H- 1Cnfe/ri^lo90 Social Security Number or Taxpayer ID Number le0 p3 Joint Applicant (Iasi name, first name, middle initial) Social Security Number or Taxpayer ID Number Address Address Not applicable City, State and Zip Code . City, State and Zip Code r Home Telephone Number Home Telephone Number Business Telephone Number Business Telephone Number Date of Binh Date of Birth Name of 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 EFTA01444682 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). I 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 from DBTCA's acting upon such misunderstood and unauthorizod Verbal Instructions. You unoerstand that DBTCA may. but shall not be required to, seek verification of your verbal, facsimile or email inst/nctions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any.eccount(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following informaJion: This deposit and any additions to the account shall 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 checks, orders or withdrawal requests from EFTA01444683 any owner during the lifetime of all owners. The Bank may bp 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 owner(s) and may treat the account as ttie sole property of the survivor(s) after the death of any owrter(s). Urriess DBTCA receivas written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not 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 authorizatbn of any or all joint owners for eny further payments Of deliveries. 2 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 will be required to enter into a separate Internet Banking Services Agreement y/ith 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. Non-US Individuals: 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 you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) 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), settlor(s), beneficiaryfies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations EFTA01444684 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 warrapt that all of the information provioed byyou on this Application is accurate. The Terms and Conditions for Deposit Accoynts'^e subject to change. I Acceptanci You understand that this iSation is subject to acc^tance by DBTCA. Account Holder's Signature I Joint Account Holder's Signature IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this Instrument to be executed on the date listed below. (FOR BUSINESS USERSI LLc^ Business Name Na: Sig^ture Date DEUTSCHE BANK TRUST COMPANY AMERICAS By yY\C\ <3 t Print NameArtle Date (FOR ALL OTHER USERS] Account Name NameAltle Signature EFTA01444685 Date EFTA01444686