EFTA01392734.pdf

Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal low 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 linancial institution. This means that we will ask lot yaw name, address end 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 et other Photo identilkatitin Information Sharing You authorize Deutsche Bank to share information shout you and your Account as set forth in our Privacy Poke including any disclosures that (I) Deutsche Bank believes are required by applicable 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. (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this Agreement. or (3) is requested by a financial institution, financial inteemediare or other third party in order to assist such person with compliance with law applicable in such person In connection with services provided to you or on your behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the light against money laundering and terrorist financing: these rules call for an active involvement of both a$SVImaniextment ferns 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 repiesontatives, etithenAell 315)11010O0S, 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 onstatutional taftennation change, our clients would be obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Salvia You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions or the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Internet Banking Services. Stu tenet stand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Interact Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBTCA's Pervacy Natick) included an the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfil any tax obligatioes and any other regulatory repotting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your acetones) andyour business relationship with DBTCA. Furthermore, you confirm that the neerossary inlet motion (to the best of your knowledge and capabilities) is made available no less than annually to the relevant billefiC.81uwele.41. Se1004.1). beneficiacylies), partner(s), ore.. to enable hire/her/them to fulfill any resoective ter. eblieelions Mat may arise for him/het/them in connection with your business relationship with D8TCA. Please complete and attach separate W-8 or W-9 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 notify us immediately ol any materiel change to the information provided by you on this Application. You represent and warrant that a ol the information provided by vou rm the Application is accurate. The Terms and Conditions for Deposit Accounts are subject to change grain67245 015634.093616 >a9. 7 013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098001 CONFIDENTIAL SDNY_GM_00244185 EFTA01392734