EFTA00165655.pdf

Deutsche Bank Wealth Management °R,GlivAL Business Deposit The Haze Trust 02/0911999 Account Title 01,I. o Irte.mvm.d.... The.Haze Trust EnlitY/C0MPally Name 6100.Red,Hook Quarter B3 St, Thomas 0 00802 Module Address Coy Seale zm Busarkess Telephone Number 811:;11•0“ Fl• Numb. t r moor 6100.fted.Hook Quarter.B3 St, Thomas 0 00802 Lepot Address (if dilloront from mailing addrosn City Slate Lo Client Relationship Corporation Limited Liability Company (l.LC) Attorney Escrow Account O Foundation Partnership Landlord Master Escrow Non-Profit Organization Limited Liability Partnership (LLP) I Post Estates Private Wealth PremiumTM OBTCA Accounts Deutsche Bank AG NY Branch Accounts i/Checking Account Deutsche Bank. AG NY Preferred Banking Account Checking with interest Deutsche Bank AC; NY Preferred Certificate of Deposit '7 Money Market Deposit AP? Tenn Promo term 7.• DBTCA Certificate of Deposit •URICA *lose AL.,•:ia mrlimerl %, 111° Do AG Prdlermd klms and Contlammt Tar;; Cash Master Sweep Account UrgediralInt Tugger A111O11111 Banking Services Deluxe Checkbook Debit Cards —Business Debit Card Name Only Name and Address Duplicate Statement Style Code Color Nunn Internet Banking Services Acksrex, DB Private Wealth Online Plus /Link to existing online relationship: Sine Zio Coco Car 109 Ms- Co wrote/245 015624.090M Paet I n13 NAOSOD00022695-000180789 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001397 EFTA_00014871 EFTA00165655  Notice of Customer Identification Policy Important Information To help the government fight the funding of tenorism and money launduting activities, Federal law tequila all financial institutions to obtain, verify and record information that identities each poison who establishes an account, investment or other business relationship with a financial institution. This means tom we will ask try 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 identification ancirviduals). Information Sharing You authorize Deutsche Bank 10 share information about you and Wen Account as se; forth in out Privacy Policy. including any disclosures that (1) Deutsche Bank believes are required by applicahlu law and regulations that apply to Deutsche Bank or others. including disclosure of information about you and you. Account to any government agency or self-regulatery body on request. (2) is necessary or appropnate in connection with Deutsche Bank's provision of services under this Agreement. or (3) is requested by a financial institution. financial inlet linden v, or other third party in order to assist such person with compliance with law applicable to such person in connection with seivices Pim/idea to you or on your behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's °battalions to aitt in the light against money laundering and terrorist financing: these lutes 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 out customers questions regarding their identities. addresses, source of funds and, if necessary, legal representatives. authotizet1 signatories, beneficial owners or cont.°, structures and to collect requisite documentation to substantiate the inlormatitat. Also. enhanced anfi•money laundering requirements require that should any of the strove personal or institutional intothlatigh change. our clients would be obliged to immediately notify us of the change's) and provide us with relevant docitmemation to verily these changes. ATM/Debit 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 understand that you will he required to enter into a separate Internet Banking Services Agreement with OBTCA before you can ACCAISS the Internet Ranking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA'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 regulator, repotting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Furthermore. you contain that the necessary inlet motion (to the best of your knowledge and capabilities) is made available no less than annually to the .elevant beneficial owner(s). melons), benelitiangies). partner(s). etc.. to enable hinvher/them to fulfill any respective tax obligations that may mese ter hinVherAhern in connection with your business relationship with DBTCA. Please complete end 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 lot Deposit Accounts attached to this Application and agree to be bound by them. In addition, you agree to notily us 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 this Application is accurate The Terms and Conditions for Deposit Accounts ate subject to change. VA1677AS 015624.090810 Page 7e13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001398 EFTA_000 14872 EFTA00165656  Acceptance You understand that this application is subject to acceptance by DBTCA. Authorized Signet Pr:At Name Pool Mahe Jx11Mo 071'1)2ov 7,- Dale For Bank Use Only Reviewed by Sipl elute Nomo r\-2-44n-s-u--c try9 ml. Date Aecap Nome Account numbers: DDA kow MMDA entOttAh Whzt6724b 01562/.090316 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001399 EFTA_00014873 EFTA00165657