EFTA01282950.pdf

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application GratBade Arnolice Lid Amours The SZ5 of to 2- Gat& America, LW. 34470900 tatty/Company Name Taney. ID Number (DM 1100 Red Nook Quarter, B3 MeenljAddrees sllhamn raw NetsvalosteL Can (2/2)97/ City e:ninon t3 ) Telephone Number • aushaas Fos Number Stem (Z/0)91/ - )3c, r :Other Nimbi. by Oxlip 9100 Port of Sale Msg. Stets Mgal Addis Of random from mating eakf resat Thames. BM Not accilkatble 004102 Cosy Seto Ditto* Client Relationship ❑ Corporseon 0 Limited Liability Company (LLCI O Attorney Escrow Account ❑ Foundation 0 Partnership O Landlord Mester Escrow ID Non-Etc:4h Odenlation 0 Limited Liability Partnership PIP) O Rust/Estates Private Wealth Premium Elite Business Accounts o Cheddrip Account 0 MICA Cereficale of Deposit • Chnign9 with Interest (FouadatIon and flatprofit only, APt Term • Macy Markat Deposit 0 DO AG NY Preferred Conflate of Deposit o Cash Meets Sweep Account form APY Protean (DBTCA Spa& •CCOurit recpared. 0000 wit a De AG TWQI4 Anon Trigger Arnow Profaned Terme and Conatorti) Private Wealth Premiumn Banking Services ❑ Deluxe Chet:that* 0 Debit CASs—Business Debit Card 0 Nano Only 0 Name and Addreas Duplicate Statement StyN Code Cdor Nuns Internet flanking SerAae El DO Pelves Weafth Online Figs Address O Unit to existing online relationship: 1031119 City sew zip Cole NAOSOD00016612-000136829 ViAMS71 011124.071113 SDNY_GM_00038561 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001385 EFTA_00149170 EFTA01282950  Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requires/ill financial Institutions to obtain verily and record Information that identifies each person who establishes an sccOurrt, liwestment or other business relationship with a financial institution. This means that we will ask for your name, address end other Information that ell allow us to Identify you. We may also ask to see Identifying documents such OS • certificate of fometIon or good standing (legal entities) ore passport or other photo Identification (Individual.). 3rd EU Notice Governmental nee have eine Broadened the eggs of the Bunk's obligations toticlin the fight against money laundering arid terrorist financing; these miss call for an active Involvement of both asset management firma and th* clients. For now and existing clients we currently have a legal obligation to ask our astomers questions regarding their Identities, addresses. source of funds and, if neosashr, legal repreeantatfves, authorized signatortas. trenefidtel owners or contest careen and to collect regulate documentation to substantiate the Information. Also, enhanced end-money laundering requirements rulers that should any of the above personal or institutional information change, our clients would be obliged to borriedlataly notify ta of the ollatileist and provide us with relevant decumenedon to verify these change. ATM/Debit Service You agree that the mended* use of the ATIWOstitt card constitute. acceptance of the terms and conditions of the Cardholder Agreement contained In the Tenn. end Contfitions of Deposit Accounts. Internet Booking Service If you have selected to receive Internet Banking Serve* youwee-seine that you will be required to ewer into • separate Internet Banidng Soirees Agreement with OBTCA before you can scan 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. Telephone. Facsimile or E-mail Instructions' By signing below, you agree diet from tins to tee you may give intimations by telephone, facsimile or eterbil regarding the above captioned account()) (defined herein as °Verbal Instructional. It I. understood that the risk of Verbal Instruction* being given by canon or persona purported to be you is VO' own. Absent the gross negligence or willful misconduct of DBTCA, you agree to indemnify end hold harmless DBTCA for any claims. losses, expenses, costs or attorneys' fees resuiting from 0f3TCA'a meths upon arch misunderstood entineuthertted Verbal instils:dons. Youunderstand that Dalt may,but shall not bs•etched to, seek verification of your volts'. facsimile or arnalllostrucCons by cal back. In case of I doubt DBTCA may In his sole discreon refuse to execute your Veibal Instructionsor any part thereof, without incurring any liability. OBTCA Is under no obligation to.exactrte your Verbal Instructions to transfer funds or securities to any acCoun(s) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax end Campbell°. Ftesponalliiiites You confirm that h is your responsibility to fulfill any tax obligations and any other digultdory reporting duties applicable toIt In any relevant jurisdictions that may arise In connection with SSW!, MOOTS OfirenaliCCIOSS:In your account(*) and:your business relationship with DBTCA..Furthermore, you confirm that the necesiesylnforniadonito the baited/your knowlicige end capabiltdes) is mode available no len then annually to the relevant beneficial oirneds),Wittlads), beneficiary** partnartet, ate.. to enable Nrniherflhom to fulfill any respective tax obligations that may wise for hIritrharithen'Its Connection with your business relationship with DBTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Condtions and Representations By signing below, you acknowledge receipt of the Terms end Conditions for Deposit Accounts attached to this Application and agree to la bound by then. In addition you agree to reify us Onesdandy of any material charge to the information provided by you on this Application. You represented worront that all of the information provided by you no this Application le sue.. The Terns and Conditions for Deposit Accourits ere subject to change. 2 VAUS4671 10124.072913 SDNY_GM_00038562 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001386 EFTA_00149171 EFTA01282951  Acceptance _---- You understand then thla obejit.atioti Is subject to acceptance by DBTCA. /I S.-- Authorized Signer ..-.•.••••••• •••••••••a• • Autafad Sore For Ela Use Only Rev ba ilenaotricy_ v. iitc,i4c.Lb.T. : 4O5or vuma Date Mt) • 41 ts7.: b; Astount numbers: fx/i•XI 302 O3A • • 91// , 7 3,267 MtADA 3 WM134171 11424.072113 SDNY_GM_00038563 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001387 EFTA_00149172 EFTA01282952