EFTA01282962.pdf

Deutsche Bank Wealth Management ORIGINAL Business Deposit Acy,c„., The Haze Trust 02/0911999 Account TWO The.Haze Trust Entity/Company Name Taysievre ID tivniN". ;tin, .6100.Red.Hook Quarter B3 St, Thomas 0 00802 Mailing Address Slate Zip Business Telephone Number &rations Fa. Nu.nbrr ei um et 6100.Red.Hook Quarter.B3 St, Thomas 0 00802 Legal AttdrOss dillerent Irom rrlpil.ng addrovN Cav Slate Zin Client Relationship Corporation Limited Liability Company ILLC) Attorney Escrow Account O Foundation Partnership Landlord Master Escrow 72 Non-Profit Organization Limited Liability Partnership (LLP) TitiSI Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts tiChecking Account ' Deutsche Bank. AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit r-.1 Money Market Deposit Are Irvin Nome term DBTCA Certificate or Deposit •UOICA•Mpow au:••:rna innuacti. Mono with a 08 AG Ploktaed rooms and ConclionnO Cash Master Sweep Account Taipei Amount Trooper Amount Banking Services Deluxe Checkbook Debit Cards —Business Debit Card Name Only Name and Address Duplicate Statement StrIe Code Color Nome Internet Banking Services Address 72. DB Private Wealth Online Plus /link to existing online relationship: Siete Zip Code Cav 03 bis Co Whill(0245 015021090816 Par I of 3 NAOSOD00022695.000180789 SDNY_GM_00038573 CONFIDENTIAL - PURSUANT TO FED. Ft CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001397 EFTA_00149182 EFTA01282962  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 person who establishes an account investment or other business relationship with a financial institution. This means that we will ask ler you. 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 irlentificenion Information Sharing You authorize Deutsche Bank to share information about you and Wee Aceutint as se; forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by appicahle law and regulations that apply to Deutsche Bank or others. including disclosure of information about you and your Account to any government agency or self-regulatOry body on request. (21 is necessary or appropriate in connection with Deutscite Bank's prevision of services under this Agreement. or (3) is requested by a financial institution. financial intermediate. or other third party in order to assist such person with compliance with law applicable to such person in connection with sea vim: pi ovided to you or on your behalf. 3rd EV Notice Governmental rules have also broadened the scope of the Bank's °blip/Mons to eel in the fight against money laundering and terrorist financing; these rules call loran active involvement of both asset management firms and their clients. Fur new and existing clients we currently have a legal obligation to ask out cosiomeis questions regarding their identities, addresses, source of funds and. if necessary, legal representatives. authorized signatories. beneficial owners or cornice structures and to collect requisite documentation to substantiate the inlormatien. Also. enhanced ami•money laundering requirements require that should any of the above personal or institutional information change, our clients woukl be obliged to immediately notify us of the changels) and provide us with relevant doer iinentation to verify these changes. ATIWDebit 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 undersrencl that you will he required to enter Into A separate Internet Banking Services Agreement with OBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt Of DESTCA'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 any other reoulatory reporting duties applicable t0 it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your accounts) and your business relationship with DBTCA. Furthermore, you content that the necessary information flu the best of your knowledge and capabilities) is made available nu fess than annually to the relevant beneficial owner(s). spinoffs), beneficiary/jos), 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 Wee documentation as applicable. Terms and Conditions and Representations By signing below, you acknowledge receipt of the Terms and Conditions lot Depose Accounts attached to this Application and agree to be bound by them. In addition, you agree to notify its immediately of any material change to the information provided by you on this Application. You represent and warrant that all of the information provided by vou on !his Application is accurate The Tema and Conditions for Deposit Accounts are subject to change. • wrA167745 OiSeza.Carni0 Pane 2 of 3 SDNY_GM_00038574 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001398 EFTA_00149183 EFTA01282963  Acceptance You understand that this application is subject to acceptance by DBTCA. hotized Signe. AtattiOils1Soo OrionIndyke Print Name Pre.. Nsi 10 ‘;‘,1q).zorir For Bank Use Only Reviewed by: Signature Namo Titb ktiv Data ?(f -a—{/ 9— Account numbers. DDA NOW MMDA CDOBAG VOA I67245 015624.090816 SDNY_GM_00038575 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001399 EFTA_00149184 EFTA01282964