EFTA01444597.pdf

EFTA01444597 EFTA01444598 D(;.iiiyciie Wygillh MoncigGirieiil ^f^1G1NAL^ I'Z // H -HM- Zorro Management, LLC AccoiHU Tiilp (iiuily/Coiiip.'tny f4;itiio . M mi; - • .tli. 6100 RED HOOK QUARTER B3 ST. THOMAS: USVI 00802 Mailiiin Addtcss • SI.IK- •i'l' Bii:iinoss Totol )11011^ Niimhnr 1.fltiJ11 Aclflro<is 'ii fliflomni Irnm nunlin-i .ifidi.-.: .-.v, .'m Client Relationship Corporation Foundation Uinilod Uat)ili<v Conik^on\' (I I.C-i Atioinoy Hf?crow Account Partnershin L-liivlioftl MfiMPf Escrow Non-Profit Organi.riilion Liniilod Liahilily P.irtnnisliip 111 PI Imsi Fstatos Private Wealth Premium'*'^'' OBTCA Accourits Doutschfr 8>>»nk AG NY P»i.oncti Accounts / Checking Account Checking with Interest Money Market Deposit I h«- 1-'in-.1. i\i \ NY Pi.-l(?in,\-i Baniting Account D'lutsi he b-'i'ii Afi WV Prclouc'l C<Jiiificruo of Deposit EFTA01444599 ,»i • PinoHi DBTCA Certificate of Deposit :c . 1 !.' • t. -• I 0-? .v; riiVi'iiMi r>}iiiy li-1 1. .ii- I APY Form Casli Master Sweep Account r,ir[ IN Ainpiim Tmtcior Amount Banking Services Deluxe Checkbook Di'IjiI C.11d". Bii'tinui'S Dt.hit Nanie Only Name and Address Diiplic.ili) Styki Code Colt'i Internet Banking Services D8 Private Wealth Online Plus Link to existing online relationship; i:n. /?M>Codo iVVIU7M'i OADGM.000816 P.ii"n ' <il 3 Notice of Customer Identification Policy important Information To help the govemmem fight iho fundinfi of teno'tstn iind nv)ftev 1.ilin.:1(>iliui:» hicfrt.j1 l-;iw till finiincia! institutions to obtain, vetify and rccoid inloimalion that uirmific". [;i r..<in '•-•'fil.-list'!::; .m account, invcstmtint or othei business lolationship with a financial insiiiuiion. Ihis m u n.s 'h.ii 'Vi v\ill a -1 '>u vim nanir', addicS:! and olhei information that will allow us to identify you. Wn nuiv also to s<-v i'l- I'lilvmi.i lill•.^m<•l•!!s Mich fi3O .1 cxulificaiir of formation 01 good standing (legal onutios' o< a nasspuM 01 othm nt'oiu nl ntdi. rvi'cr- ■ lulivHiunls) Information Sharing You authorize Deutsche Bank to sham infoimaiinn fihnul you and vom A' 1. ivini a'; '=• ' fmiii in no' htiv;icy P'olicy, including any disclosures that (1) Deutsche Bank believes are loquiicd by .•ippiic.ilii- - law and icgulations ihai apply to Deutscho Bank or others, including disclosure of information about von and youi Accoui'-; to any govrinnicni acinrrcv ni' self-feoulalory body on request. (2) is necessary or appiopnole in connection with D' -iisi ! v' I-.ani ^ ninvisiuii of seivK.i's under this EFTA01444600 Agreement, or (3) is requested by a fjnrncial in.stjiution. imancial -it.- nine ifiiii- m ••'iici ihiid inriv m rircloi to assist such person with compliance with law opphcahle to stic:h pei.snn m ennnet imi' wnh .scp-k cw pMi'-idori in you or on ynur behalf. 3rd EU Notice Governmental rules hove also broadened the se*.opo of the Bank's -ibli'i.iimn.s to mil n» tht light against money laundering and teifOitst financing; these lutes call lot an active invulviimnn! <>1 ! kv.r assc inaivw.icnic.-ni f finis and then diems. Foi new and existing clients we currently have a legal obligation to aoN cm c*t:- tornni:; -luor.iionri regarding their idonlitics, addresses, source of funds and. if necessaiy. legal repicsnnimiv'.v, rUiihoM.'yd bcnijlicifli ov.'iitMs or contiol structures and to colitjci rcquisilr? docrtmonlation to suiisifiniialc the infninciiiuM, Alr.u, I'nb.inrm! .imi.nii'nev laiiodtiting requirenienis require that should any of the above personal ur insitiii'.inn.il inlmm.uion i.liangi.*, ciiii idioms would be obliged to immediately notify tjs of the changot.s1 and piovidc us with rekvai'i '1(1- iiuvni.iinm m v<-niv ihc.sr. tivincies. ATM/Debit Service You agree that the retention 01 use o( the ATM/Debii cau.i eonsiiiuies .icc 'iManrro ni ihf inmi? anef conditions of the Cardholder Agreomem conloinnd in tli{' Trims and Cnnrlitinn'; •'! I'icivva; A, ..it;.. Internet Banking Service If you have selected 10 receive Internet Banking Soivices, vnu 1 nnoi' i.m i >lv>i vou iw" locuiii i to linutv iniu a separate Internet Banking Seivioos Agreomoni with DBTCA holnu' v(iu ivi" .k i.,',., 'h;' fr.i'-nvi n.*inl uki S-;n'>ci: Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Nuin.0 mi ludvd m the Apulicatn.in Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to lulfill any to.', obligaiioi's anri nnv o'hci i 'HMl;.'tory roporiinq ciuiios applicable to it in any relevant jurisdictions that may arise in connection with assets. iiv;i.>nio 01 ir.'insactions in your accounl(s) and your business relationship with D8TCA Futlhcimoie, you confum ili.n the nm vssary inloimiitu>n Ito ihr best of yuiri knowiedgo and capabilities} is made available no less than onmrnlly to Ihn iclovtun l*rnch(;i.-il ovvimis), sntlluUsi, boneficiarylics), parincf(s). etc., to enable him/het/ihem to fulfill anv trspoctivrr t.i> oblici.iiioiv.- that m.iv misu <ot hmi/hoi/ihom in connection with your business relationship with DBTCA, Please complete and attach separate W*8 or W-9 documemation an .appiicabte. Terms and Conditions and Representations By signing below', you acknowledge leceipt of the Terms .md Cmduif.iis im Doiu'mi A<:< minii; .ituielvjcl irj tliis Applicalicm and agree to be bound by them. In addilinn, vou agree tr> nnlifv iiti::i.'iii,-ii.?lv n"ii'v m.-iicn-il chanrio to the infotmalion EFTA01444601 provided by you on this Application You repiesenl and warrant that all of the infoimalion ptovided by vu: •tn this AntJlruM'Kin is .•iccutain. The Terms and Conditions lot Deprj.sit Accounis .-m,; r.ubjci:i lo uhancn ni<ir<7ii.03ca(c* Ace^tance (bu understand ihot thij ffcation IS subject to^ccpJiincc by DBICA. Aiithoii7c<t-Siai T"*■ Prttn N.in>0 I D.iif IV.-t For Bank Use Only Reviewed by; Name Tiilo O-itft Accepted by DBTCA: Si(inatu‹? Name orSl Titb! Dnin Account numbers: 00A MMDA EFTA01444602