EFTA01282892

• Deutsche Asset & Wealth Management /.4 4 0 DBTCA Deposit Account Opening Application Private Wealth Premium"' Elite Personal Accounts O Checking Acct. I K Elite Checking with Interest Acct. I APY K Elite Money Market Deposit Acct. 0 APY O Certificate of Deposit Acct. 0 APY Term K OB AG NY Preferred Certificate of Deposit Acct. 0 APY Term Promo term CDBTCA deposit account required, along With • 0B AG Pretense Terms and Conditions, Private Wealth Premium"'' Internet Banking Services 9 08 Private Wealth Online Plus 1 Link to Existing Online Relationship Private Wealth Premium 'M Elite Business Accounts • h ki t. O El to Checking with Interest Acct. 0 APY O Elite Acct. APY • Certificate of Deposit ACCt. I APY Term O DB AG NV Preferred Certificate of Deposit ACCI. I APY Term Promo term (08TGA 00p0Sit account required, along with is DB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. 0 (User o. ID umber) Client Relationship O K Individual Account Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust O Estate Private Wealth PremiumTM Banking Services O Consumer Debit Card O Joint Applicant Debit Card 0 K Business Debit Card I Deluxe Checkbook Style a 0 Name Only 0 Name and Address O Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Mar City State Zip Code Elite Money Market Deposit Acct. APY Target Amount Trigger Amount O Custody under NY UTMA O Foundation O NomProlit Organization O Attorney Trust Escrow Landlord Master Escrow 9 Corporation O Limited Liability Company O Partnership O Limited Liability Partnership CONFIDENTIAL 13.AIMA4101 NA 050000014609000102669 013359.0328O SDNY_GM_00038487 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001311 EFTA_00149096 EFTA01282892 Account Title and Joint Application Information Jetport, Inc Name of AcTeunifilre east name, first name, middle initialler Business Social Security Number or Taxpayer ID Number aterteed.Heek.Ctuertin.92.. Address _St...Thomas U.S. Virgin Isla .00802 City. State and Zip Dodo Joint Applicant test name, lest name. middle initial) Social Security Number or Taxpayer *Number Address City. State and Zil)Code Horne Telephone Number Home Telephone Number Business Number Business Telephone Number 20/AUCW2003 Date of Fenn Date of Binh Nema of Employ;r Sarno of Employer Address Address Her applicable City. Slate end Zip Code Notice of Customer Identification Policy City. Slate and Zip Code Important Information To help the government light the funding of terrorism and money laundering activities, Federal taw requires all financial institutions to obtain, verify, and record information that identifies each person wtto 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 tight against money laundering and terrorist finar.cing; 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 Situelutes and le ool'ect requisite documentation to substantiate the information. Also, enhanced ant 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 chemis(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. lacsimite or email regarding the above captioned account(s) Merino:I herein as 'Verbal Instructionsi. It Is understood that the risk of Verbal Instructions being glean by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas ID8TCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DOTCA'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 O4 email instructions by cell back. In case of doubt. DBICA mey in its sole discretion relene to execute your Verbal Instructions or any pan thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any accotml(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 end any additions to the account shall become the property of each owner as joint tenants, and DBTCA rattly release the entire account to any owner during the lifetime of alt owners. D8ICA may honor checks. orders or withdrawal requests from any owner during the Minima of all owners. The Bank may be required by service of legal process to melt funds held in the joint account to satisfy a judgment emceed against, or other valid debt incurred by. any owner of the account. CIBICA may honor chocks, orders or withdrawal requests from the survhaarts) after the death of any ov.iner(s) end may treat the account as the Nee property of the survivor(s) alter the death of any owner(s). Unless DBTCA receives written notiee signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not be liable to any owner lOr continuing to honor checks, orders or withdrawal requests from any owner. Alter the receipt of the notice referred to in the previous sentence, DBTCA may redone the written authorization of any or all joint owners for any further payments or deliveries. 7 19.AWN,Ar01 0109!9.037013 SDNY_GM_00038488 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001312 EFTA_00 I 49097 EFTA01282893 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 be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any lax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, iocomo or transactions in yOut accounts) and your business relationship with MICA Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. • You confirm that it is your responsibility to fulfill any tax obligations 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 account(s) and your business relationship with OBTCA„ Furthermore. you confirm that the necessary information (to the best of your knowledge and capabilities) is mode available no fess than annually to the relevant beneficial owner(s), settlerls), beneficiaryliesk panneds). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for hire Tier/ them in connection with you' 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 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. Deposit Accounts are s -to-change. Tit Holders Signature Biel ACCounl HMO'S Signature Fortelle se On Reviewed by: :Ns ar zip-4 -1— • Title • • Date. Accep dy 081taii • id AILIA. N w .. . alit III Title • HOC Clatc/ 3 13.M•YM.OtO1 013139.037613 CONFIDENTIAL SDNY_GM_00038489 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001313 EFTA_00 I49098 EFTA01282894 IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date fisted below. (FOR BUSINESS USERS) Jeffers, Inc Rayless Name Jeffrey E9stol Pt— Na le ,Signature DEM HE K TRUST COlvie AMERICAS (Attu Print Nem tie 014 11-1 re ji (FOR ALL OTHER USERS) I Rc Mil l i ( Cane Account Name Nsmettle Signature Dote WM134657 21 EOM 0805l3 SDNY_GM_00038490 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001314 EFTA_00 I 49099 EFTA01282895