EFTA00165664.pdf

DeLitkbe.Assqt '8t:Wealth Mei)a§iyAin:en.! :OBTCA Debbeitaceouiit abetting. Abpjfeetibn .Privets Wealth Premium" ! Miniti Premiumno. ' Elite Personal Aticoujiti Elite guelliessiocminti einkilicooligioes • "0 Checking Acct, a Consumer Debit Cardii Elite Checking with Murat • Checkiw.witliltitatild Joint ApPlidartt Debit Giquit Ade!. # APY. '005Iness:Debit Card 0 Elite Monet MOW Deposit a Elite • Mot. t Nat •: O#40.:GBeek bete k Style e Norye (Nits, O eirtificate:ot OeioGt 0 Name and Address. DB011eat• Stitereeet DB AG NT. Preferred Ogfik0i4YerSerteri' Certificate, of Deposit' Certificate of Deposit .Aact. Zip Coga Met. #. :0 . Mailing . address fif different) 'Nerni Promo term— 1.17 ' Actor- (DaTCA'dederait actoirre Kidueid; IDERGA'SPBSIPectSrVistireS• along w;th a OB AG Virile/rod Tiny:is AtOrtOYefIB • PA 4C PrItlif961"err! and COriditiertA) CeBdrtiderd Prieeti Wealth Premlurrini O Cab Master.Sweep Account lOtaMol ParignO Checking Acct. 41 DB Private WeslihOnline-Plus . Elite Money Market Deposit E/t t!^1, 10 EY:isq^9.6!Oret ROo1i9"04, .41set..a. API, - (User/Co. ID um rt Target Amount Trigger Amount t lienthelationship. • irlthYtd.14 1 4e4:h1; .cmstoo.u.lisermyytmA 0 Corporation ❑ Joint Tenants With Rigid. 413 F4?yrd!tipo. O LiMited Liability Company OiSenrieorshlp • -Mint Tennis in Common ❑ .N.,0frisiotwksition O ferther.shlp 0:ln True( ForiffOyabBi OriodyAs:Trusyle.for p. Akicom,T!uo Boo*, 0 urijiied Elatiqtty:Partntifin!!) O'Ttult 13. Landlord Master Escrow ❑ Elute ti4vvra-otot NAOS0000014165-000091#34 B1395%0300 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001406 EFTA_00014880 EFTA00165664  . .. •• Account Title and Joint Acipligation filtii*Satioh Souther. Trust Comma, r. . . Name of Account Title Joirit Applicant Beat name. first name, middleiritfatlor,BitsilS7e anfrierne, test nine. Middle initial) Sorrel Security Number or:Taxpayst ID Number • Social Security friurnterer 7;)xpayarpNuNw. ile71,471ppaSajajt7! ,74P17;;;: :.;;; : ;.: i •d A;s ,t:. " " Cddrissi —04.4141a040104:+4-. 4 tato and Zip Code Croy. City, State snit Vecdb regrown 119.7:"Iirr/7. HMIS Telephone Number • Business Telephone:Number eusteggferAPticroffifffiwe lartiOW2Oil .. — ' • • .... Oti;;01trip' -- Dated Birth • tame otEmployer Name offirnployer Addhas Address tet• t: ..:. • •• ' ' tirrAntiFif.fferie—ri-i—r"Itaftia fl .... ." s c'"---si . ..zitice4e`-;; ";;• 6 04fI:shil Notice of Customer Identification Important Information TO help the giiviniment fight the landing ofterioriiM and Moneyiiimderingactivities,Eederal law requires ail financial insfifirtions to obtain; veriftend record information that identifies eactiperson who eatabliihes anaciount, irweitthent Or Other: buiineet relationship with afinancial instittititin:Thiirneins that we will aek foryoUr name: address. and other information that will allow us to identify you. We may.also ask to seeidentifying documentssuch asa certificate of formation eroded atandingliegal entities) orrs peasPorter otherphoto identification findbridualst FU.Notice .Governmintafrules.have alto broadened the scope of the:flank's obligations to aid In the fight against money laundering and terrorist financing; these rules call for an active Involvement of both assetmanagement limns and their.thents. FOf nowand existing clients we currently have to legal obligation to ask ourcustomers questions regarding their identities, addresses, source of hinds and. iftecessary,legalrepresentaiivea a' uthorized signatories, beneficial owners or control structures and to collect requisite documentation to subtitandate the iriformition.•Also. enhanced anti-moneylaundering rethinernente(equire:Nu should any Ofthe'sibOve Personal or instititiorial infOrmitiOn 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 Itistrtictions By signing' below, you agree theft,from ;imam time. oufrnali give instructions by tetiphona.fecsimite or email regarding •the abotre captioned accounts) (defined herein es 'Verbal Inatructione). it is understood that the ask of Verbal Instructions being given by person or persons purported to be yoti is.your town. Abtent the gross.negligence orwBHul misconduct of Oousche Bankyrusi Company Crnerices (:781t4)..you tiptoe toindervinifir and hold:harmless OBTCA. for any ilainis..lostel: expenses, edit brenorneyo' feet resulting frOm OBTOft'S acting trpon such misunderstood end unauthorized Verbal Instruction!: You understand ihit OlITCP maituk shall not beiequired to, sookiierifieetion of your .verbal: facsimile or email irisiructioni by catilseek. In case of doubt. DUCA may in its joie discretion refUseltrexectite your Verbal Instructions of antpart thereof, without incurring anyliability. 0171t.ik.ii under no obligatIori to execute your ;VerballnstryotiOnSIO transfer lends arsticuiltieStoenyaccOunt(s)wlihont written instructions bearing yourOriginal signature Joint Acctiiint Disclosure. . You haveopenede joint itocciturt with :DitiClA and ecanoveledgc'rticeilit ortite following,information) 'ibis deposit and any additions to the account shalltecomeihe property of each owner as joint tenants, and Callicalrney refeeiethe entire account to any owner:eluting the lifetime of all owners;.DEITCAt may honor Sheeks.,orders or withdrawal 'requests; frorn any owner during the lifetime of owners. The Bank may be required by service of legal process to remit funds.heid.in the joint account to satisfy a judgment entered aealnst, or other valid debt incurredby. any.owner 97 the account lif3TCA may honor checks: orders-or whhdrawal iequeatefrern the aeronaut) otter the death of arty oWnerfsfand mey trait the account at jhe sale oroperti of.fba'sennaarfel after the deathof'antfrsitincriath Uniiis DBTCA receives Wriffett.notice signed by any owner. natio pay or deliver any Wins deposit or addition. or seenial.087CA shall not be labia to any owner for:continuing to honer cheeks: orders or withdrawal requests:from any owner After: the receipt;of thenoticereferred to in the prevIths sentence, OBTCA may require the written &Any or as joint any further payments n e or or deliveries. tiawm•olot, 011869.032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001407 EFTA_0001488 I EFTA00165665  ATM/Debit Service You agree that 4hsretention or use.of the ATM/Debit card &institutes acceptance of the terms and conditions ol. the' Cardholder Agreement contained in the Tormi end Conditions of Dap* Ace*Otis. Internet Banking Seevice if yea have selected io mceivethiemet Banking Services, you understand that you will be requited:to enter.intee separate Internet. Banking Services Agreement with D87CA before.you can access the.Internet.Etanking Science. Ackhowledgernentof Receipt of Privacy Notice By signing belovii, you acknowledge receipt of DBTCA's Piivacy Notice Included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You' onfirm thatit isyour responsibility to fulfill any-tax obligations and any other regulatory reporting duties applicable. toyou in any ieleVant iwisdietions that:may arise in connection with assets. income or transactions in Yotii acCount(s) and your busineSsrelationship with DEITCA, Non-US Organizations.: Confirmation of Tax, and C0mpliance Responsibilities: YOUcol-4nm that it is your responsibility to fillfill any tax obligations and any other regulatory.reporting duties apPlicable to it in any relevantiurisdietioris that may arise in connection with eases, income or transactions in Your account(s) and your business relationship with DaTtA. Furthermore. you confirrh that the neeessary infoimation (to the bait of youi knowledge and capabilities),is made available noless thenannually to tekieeez beneficial owner(s), aettior(s), boneficiarylies), partner's), etc. to enable Iiirrithed them to fulfill any respective tax obligations that may arise for him/heir there: in connection With your birainess relationship with 087CA. Please complete and attach separateWs9 or W-9 documerdation 88:applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt thitie Terms and Conditions fer Deposit Accounts attached to. this Application and agree to hebeund by them. In addition, you agree ter notify us immediately of any material change to. the information provided by you on this Application. 'You represont arid:warrant that all of the itifoimatitin provided or yeu oriShis Application is act:mate The Terms and Conditions kir:Deposit Accounts are subject-M change. Acne try 087CA. Act:WM Nelda Joint Account Holder's Signature-- • Only Reyiewedb. 'WS - V 70.7- si Lb) 'Au& nod by.1)BTCA. nvaj) Trg ride el 3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001408 EFTA_00014882 EFTA00165666  IM WITNES.S.WIEROF,:the undersigned, by and through its authorized officer, has caused this instrument to be - emitted on this datelisted below. (FORicISIOES4 USERS, Southern TrueScdrppayty,.bic WOO ALKOT.HE8:USERS) *P29nt tiaffYit " 21 .1hte.4:0112 tetelet0101.13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001409 EFTA_00014883 EFTA00165667