EFTA01282975

• Deutsche Asset & Wealth Management t-/ 4 C) Ca 23 7' (3 DBTCA Deposit Account Opening Application Private Wealth PremiumiM Elite Personal Accounts O Checking Acct. K Elite Checking with Interest Acct. I APY K Elite Money Market Deposit Acct. APY O Certificate of Deposit Acct. I APY Term in DB AG NY Protected Certificate of Deposit Acct. APY Term Promo term CDBTCA deposit account radiated, along with s 0B AG Preferred Terms and Conditions) Private Wealth Promiumr" Internet Banking Services 9 08 Private Wealth Online Plus 1 Link to Existing Online Relationship Private Wealth Premiumb" Elite Business Accounts /1 • " 1 4ilno ilaa K El to Checking with Interest Acct. Il APY • Elite Money Mtrket Dap Rect. 81.4q 11...141 APY O Certificate of Deposit ACCt. a APY Term K DB AG NV Preferred Certificate of Deposit Acct. # APY Term Promo term MICA (eposit account (squired, alOng with a OB AG Preferred Terms and Conditions) K Cash Master Sweep Account Checking Acct. (User o. ID umber) Client Relationship K Individual Account Joint Tenants with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for K Trust • Estate 0 Private Wealth PremiumTA1 Banking Services O Consumer Debit Card O Joint AppliCant Debit Card If O Business Debit Card a O Deluxe Checkbook Style a 0 Name Only K Name and Address K Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. A APY Target Amount Trigger Amount 9 Custody under NY UTMA O Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow • Corporation K Limited Liability Company K Partnership o Limited Liability Partnership CONFIDENTIAL 13-AWNM-0101 NAOSOD00014609-0001026S9 011939.012813 SDNY_GM_00038589 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413 EFTA_00 I 49 I 98 EFTA01282975 Account Title and Joint Application Information Jetport, Inc Name or AcTounrrire Joint Applicant I name, middle initial) or Business gest name, heat name, middle Mina) hr Number or Taxpayer te. Number Social Security Number or Taxpayer ID Number ..6100.sedjlook.guerter.83. , Address _St ...Thomas U.S. Virgin ISI0 00802 City. State end bp Code 340275 2525 Horne Telephone Number 340 775 2525 Business Telephone Number 20/A00/2003 Date of Binh Address City, State and Zip Cods Home Telephone Number Name of Employ;r Business Telephone Number Delo of Binh Name of Employer Address Address Nor applicable city. State end Zip Code City. Slate and Zip Code Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and money laundering activities. Federal taw requires ell financial institutions to obtain, verify, and record information that identifies each person who 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 fight against money laundering and terrorist financing: 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 structures and to collect requisite documentation to substantiate the information. Also, enhanced ane.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. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) Morino:1 herein as 'Verbal Instructions"). It is understood that the risk of Verbs' InstruCtiOns being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of [Muscle? Bank Trust Company Americas IDITTCA), 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 ()RICA may, but shall not be required to, seek verification of your verbal, facsimile 04 email instructions by cell back. In case of doubt. OBICA prey in its sole discretion retiese 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 10 any accourit(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 may release the entire account to any owner during the lifetime of ell owners. DBICA 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 rho joint account to satisfy a judgment entered against, or other valid debt incurred by. any owner of the account. Oaf CA may honor chocks, orders or withdrawal requests from the survivor(s) alter the death of any owner(s) and may treat the account as the ale progeny of the survivor(s) atter the death of any owner(s). Unless DBTCA receives written robes signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not bo liable to eny owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous oentence. DBTCA may rewrite the written authorization of any of all joint owners for any further payments or deliveries. 2 idawM-0t0i 00:139.0320ia SDNY_GM_00038590 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001414 EFTA_00I49I99 EFTA01282976 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 II 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 yew responsibility to fulfill any lax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions Mal may arise in connection with assets, iocome or transactions in youl account(s) and your business relationship with MICA Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. • You confers) that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounds) and your business relationship with OBTCAA. Furthermore. you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial sownerfs), settlor(s), beneliciarylies), panneits). etc. to enable him/her/ them to fulfill any respective tox obligations that may arise to, hinVher/ them in connection with your business relationship with DBTCA. 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. The Terms a Acce Ye y OBTCA. Deposit Accounts ate so.' - -to-change. nt Holders Signature Jelin *Cement Maiden's Signature jFortank gse On Reviewed by: Na q (it I 3 • lisle t1 • Dale. rA WO' Tide Da!e, *cede by (MICA. • id ;Ci / AL A • lk/ VP atrt f 13 Ttle I I NOC- CONFIDENTIAL 13•AINIVI•0101 013159.037613 SDNY_GM_00038591 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001415 EFTA_00 I 492(X) EFTA01282977 IN WITNESS WHEREOF, the undersigned, by end through its authorized officer, hes caused this instrument to be executed on the data listed below. (FOR BUSINESS USERS' Jeapries, Inc Baseless Name . *er------"---------------'---r--- Jeffrey Epstol Pre4t c4C Na le J. --.-- ---- ,Sagneture DEUT HE K TRUST COM PARY AMERICAS PU.N-d-SA- Print Nam ,tie (FOR ALL OTHER USERS) I Rc gil l (I Data Account Name Ns merrilS3 Signature Dote WM134657 21 0/0196 69°5'3 SDNY_GM_00038592 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001416 EFTA_00 149201 EFTA01282978