EFTA00165770.pdf

Deutsche Bank Wealth Management ORIGINAL Business Deposit The Haze Trust 02/09/1999 Accouni Tide Igaa•pI incammiac. The_Haze.Trust EnNNICOMOdny Name asmyy nevi .6100.Red.Hook Quarter B3 St, Thomas 0 00802 Mating Address City slate Zip MIl usine l e Number in e &tams. Fa. Ill).•414.1 6100.fted Hook Quarter.B3 St, Thomas 0 00802 Legal Address al dillerem 'torn mailing addsoso Cnr Slide Client Relationship J Corporation Limited Liability Company II.I_Cl Attorney Escrow Account O Foundation Partnership Landlord Master Escrow 7..: Non-Profit Organization Limited Liability Partnership ILI PI i Trost Estates Private Wealth Premiumrm DBTCA Accounts Deutsche Bank AG NY Branch Accounts Checking Account I Deutsche Bank AG NY Pieleered Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit 71 Money Market Deposit APV l e„„ Promo tam • DBTCA Certificate of Deposit dallICA fl oss. aci...ait foamed alone v.v. n De AG Imbued Teen's ;al Cadenced APy Term IT: Cash Master Sweep Account Target Amount Trigger Amount Banking Services Deluxe Checkbook Debit Cards -Business Debit Card Name Only Name and Address Duplicate Statement shis Coda Color Internet Banking Services • DB Private Wealth Online Plus Addre.< :7 Link to existing online relationship! Ces State ZipCede WM '67745 015624.090816 Page I 013 NAOSOG00022695-000180789 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0001518 EFTA_00014992 EFTA00165770  Notice of Customer Identification Policy Important Information To help the government fight the funding of teirorism and money launch:ling activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each poi son who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your nome, address and other information that will allow us to identify you. We may also ask to see identifying documents such as a certilicate of formation or good standing (legal entities) or a passport or other photo identification (individuals,. Information Sharing You authorize Deutsche Bank to share information about you and your Account as Set forth in our Privacy Policy, including any disclosures Thal (1) Deutsche Bank believes are required by apraicablit law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and yeti, Account le any ciovernmenl 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 intennerliaiv. or othiw third party in order to assist such person with compliance with low applicable to 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 tad in the light against money laundering and terrorist financing; these rules call for an active awolvernent of both asset manaciement 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. authorized signatories. beneficial owners or contiol 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 institutional information change. our clients would be obliged to immediately notify us of the changers) and provide us with relevant documentation 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 undersiand Mal yen will be required to enter into a separate Internet Banking Services Agreement with DBTCA before yOU can access the Internet BanPing Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DINCA'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, reporting 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 confirm that the necessary infoimetion (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial usimer(s). settlor(s), beneficiaryeesL 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 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 for 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 you on this Application is accurate. The Terms and Conditions for Deposit Accounts are subject to change. whil6724b 015624.090816 Riga Iola CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001519 EFTA_00014993 EFTA00165771  Acceptance You understand that this application is subject to acceptance by DOTCA. ( 12 herbed Sign S rrew.. Perron lodyke Print Name Pont tiny: oRblhog- Mao For Bank Use Only Reviewed by: Signature Ovrat.t. Nana Title 21.21 112- Dab Accepted by 0 I/r Name KAI-at( - ntki \IP lyt.(17F-- 6c; Account numbers: DDA NOW MMOA COIOPnr; WM16724$ 015624.090816 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001520 EFTA_000 14994 EFTA00165772