EFTA01253089.pdf

Deutsche Bank Wealth Management ORIGINAL Business Deposit CCO The Haze Trust 02/09/1999 Account ride _T.hellazia Trust EntiterComPanY Name ., ...neus !lino .6100.Red.Hook Quarter B3 St. Thomas 0 00802 maene Address Cr. Slate Zns 34027.5 2525 Business Telephone Number Mr:Apes% Fa. Nurntaw er Nwnoor 61.00.fted.Hook Quarter.83 St, Thomas 0 00802 Legal Address dl all/sant keen mailing address, my Siam Zip Client Relationship .-; Corporation Limited Liability Company ILLQ Attorney Escrow Account .2: Foundation Partnership Landlord Master Escrow Non-Profit Organization Limited Liability Partnership ILLP} ✓ Trust Estates Private Wealth Premiumrm DBTCA Accounts Deutsche Bank AG NY Branch Accounts :. Checking Account ✓ Deutsche Bank AG NV Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit -1 Money Market Deposit Art Iron Pronto Norm DBTCA Certificate of Deposit ogICA devour rjioI th n 08 AG Psolonotl Tame on u cd dorm and Comfit...n.1 APy Teem . Cash Master Sweep Account Target Amount MOWN Amount Banking Services Deluxe Checkbook Debit Cards —Business Debit Card Name Only Name and Address Duplicate Statement Style Coda Colo. ;Clem Internet Banking Services AridtC., OB Private Wealth Online Plus . Link to existing online relationship: Zip Code CM: pget nl 3 SDNY_GM_00038694 CONFIDENTIAL DB-SDNY-0001518 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) EFTA_00149303 EFTA01253089  Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law tequilas all financial institutions to obtain, verify and record information that identifies each poison who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for you' name, address and other information that will allow us to identify you. Nye may also ask to see identifying (Jocular:n(5 such as a certificate of formation or good standing (legal entities' ore passport or other photo identification individuals). Information Sharing You authorize Deutsche Bank to share information about you and your Account as set lonh in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law anti regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any riovemment agency or self-regulatory body on request. (21 is necessary or appropriate in connection with Deutsche Bank's provision of services under this Agreement, or (31 is requested by a financial institution, financial Intetmedierv. Or other third party in order to assist such person with compliance with law applicable to such person in connection with SCivICC5 Movided to you or on your behalf. 3rd Et) Notice Governmental rules have also broadened the scope of the Bank's obligations to tad in the fight against money laumlwing and terrorist financing; these rules call for an active involvement of both asset manzeuement films 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 changers) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the twins 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 unclersiend that your wet he 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 ol DBTCA's Privacy Notice included n 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 any other regulator( mooning duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accountis) and your business relationship with OFITCA. Furthermore, you confirm thin the necessary info, motion (to the host of your knowledge and capabilities) is made available no less than annually la the relevant beneficial toenai(s). settlor(s), bencliciaryfiesi. panned* etc.. to enable him/her/them to fulfill any respective tax obligations that may arise for him/heilthem in connection with your business relationship with MICA. Please complete and attach separate W-8 or W-S 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 notily rn Immediately ol any material change to the inlormotion 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 ate subject to throw. whitC7245 SDNY_GM_00038695 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001519 EFTA_00I 49304 EFTA01253090  Acceptance You understand that this application is subject to acceptance by DBTCA. b aj‘" ineriicd Signe. DArrenindylce Print Name 1 111z 01 ? .. For Bank Use Only Reviewed by: Span Nana Q-(01 7— Date Accepted by 0 eel* 1:77.-zg .vP NOM* Date Account numbers: ODA k0W MMDA COIDOAD, SDNY_GM_00038696 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001520 EFTA_00149305 EFTA01253091