EFTA01392658.pdf

Account Title and Joint Application Information Jeepers, Inc Name of Account Tate Joint Applicant Vast name, first name, middle initialler Business Vest name, that name, middle initial) coal Security Number or Taxpayer ID Number Social Security Number or Taxpayer IC/Number 6100 Red HooliCtuarter B3 Address Address S.ti Themes V.S. Virgin Isle 00607 City, State and Zip Code City, Stale and Zip Code Home Telephone Number Nome Telephone Number Business Telephone Number Business Telephone Number Dale of Binh GFOOTBerth Neme of Employer Name of Employer Address Address Not applicable City, State end Zip Codo ty. State and 2ip Code Notice of Customer Identification Policy Important Information To help the government light 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 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). 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 10 corect requisite tI0Cumentation to substantiate the inlormation. 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 notily us of the change(s) and provide us with relevant documentation to verily these changes. Telephone, Facsimile or Email Instructions By Signing below, you agree that from time to time you may give instructions by telephone. fecsimite 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 poison or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deusche Rank Trust Company Americas IDRTCAI, you agree to indemnity and hold harmless O81-CA for any claims, losses, expenses, costs or attorneys' fees resulting from D0TCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to. seek verification of your verbal, facsimile or email instructions by call back. In case of doubt. OBICA may in its sole discretion refose to execute your Verbal Instructions 04 any part thereof, without incurring any liability. OBICA is undo, no obligation to execute your Verbal Instructions to transfer funds or securities to any account(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 information: This deposit and any additions to the account shaft become the property of each owner as joint tenants, and DBTCA may release the entire amount to any owner during the lifetime of all owners. 0BICA may honor checks, orders or withdrawal requests from any owns: during the lifetime of all owners. The Bank may be required by service 01 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 chocks, orders or withdrawal requests from the survivors) alter the death of any OValel(S) end may treat the account as the sale property of the survivors) after the death of any owner(s). Unless DBTCA receives written rouge signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not be liable to any owner to: continuing to honor checks, orders or withdrawal requests from any owner. Alter the receipt of the notice referred to in the previous sentence. MICA may reouwo the written authorization of any or all joint owners for any further payments or deliveries 2 ilAWM.0t0i 0O959.032013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097918 CONFIDENTIAL SDNY_GM_00244102 EFTA01392658