EFTA01282979

Deutsche Asset & Wealth Management NYtO DBTCA Deposit Account Opening Application Private Wealth PremiumTM Elite Personal Accounts K Checking Acct. I Private Elite 0 K 0 Wealth Premium ' m Business Accounts Checking Acct. Private Banking K 0 K K Wealth Premium DA Services Consumer Debit Card I K Elite Checking with Interest Acct. I/ Elite Checking with Interest Acct.H Joint Applicant Debit Card APY K Elite Money Market Deposit Acct. APY Business Debit Card I Elite Money Market Deposit Acct Deluxe Checkbook Style I APY APY K Certificate of Deposit K Certificate of Deposit K Name Only Acct. N Acct. If K Name and Address APY APY Term Term K Duplicate Statement Addr K DB AG NY Preferred K DB AG NY Preferred City Certificate of Deposit Certificate of Deposit Acct. 4 Acct. if State Zip Code APY APY K Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, along With a UB AG Preferred Terms IDEITCA deposit account required. along with a DB AG Preferred Terms City State Zip Code and Conditional end Conditions) Pri-vatg,Wealth PremiumiM K Cash Master Sweep Account Inten(et Banking Services d OB Private Wealth Online Plus Checking Acct. if Elite Money Market Deposit K Link to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship K Individual Account K Custody under NY UTMA K Corporation K Joint Tenants with Right of Survivorship K Foundation K Limited Liability Company K Joint Tenants in Common K Non-Profit Organization K Partnership K In Trust For/Payable on Attorney Trust Escrow K Limited Liability Partnership Death/As Trustee tor ❑Q Trust K Landlord Master Escrow K Estate CONFIDENTIAL SDNY_GIY1_00038593 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001417 EFTA_00 149202 EFTA01282979 Account Title and Joint Application Information The Haze Trust Name of Account Tale Joint Applicant (last name, first name, middle mewl) or Business bast name, fait name. middle initial) Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number Address _Skill City, State end Zip Code U.S. Virgin !sill 00802 Address City. State and Tip Code Home Telephone Number 1 phone Number C 0 Birth Home Telephone Number Business Telephone Number Data of Birth Nome of Employer Name of Employer Address Address Not applicable City, Slate and Zip Code City. State and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law 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 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 light 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 anti.monoy 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 changefs) and provide us with relevant documentation to verify 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) (defined heroin es 'Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any Claims. losses, expenses, costs or attorneys' fees resulting from DUCA% acting upon such misunderstood and unauthorized Verbal Instructions. Yeu uodnrstand that DBTCA may. but shall not be required to, seek verification of your verbal, facsimile or email instructions by call back. In case of doubt. DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. D8TCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any accounts) 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 and any additions to the account snail become the property of each owner as joint Inman's. and OflfCA may release the entire account to ahy owner during the lifetime of all owners. DBTCA may honor cheeks, orders or withdrawal requests from any owner during the lifetime of all owners The Bank may be requited by service of legal process to remit funds held in the joint account to satisfy a Judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA may honor chocks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may treat the account as the sole property of the survivor(s) after the death of any owners) Unless OBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual. DUCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice relerted to in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 SDNY_Gkl_00038594 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001418 EFTA_00 I 49203 EFTA01282980 1/0) ATM/Debit Service You agree that the retention or use of the ATMIDebit 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 inn 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 DBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You conbrrn that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. 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 reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(S1 and your business relationship with DBTCA. Furthermore. you confirm that the necessary information Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), senloqs), benefiCiary(ies). panner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for lam/her/ 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 u immediately of any material change to the information provided by you on this Application. You represent and warren • het allot the inlor Ito provided by you on this Application is accurate. The Terms and Conditions f r DgposA.AecCesubje to change. Acceptance You understand that this ap ['cation is subject to aceePt3nce by OBTCA. 'A;CCPSIOtAgidraLiSitiOT.Iir€ Joint Account Holder's Signature Cain kW:AP her )ty. • Tree te ala )1. a 3 CONFIDENTIAL 144 SDNY_GM_00038595 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001419 EFTA_00 I 49204 EFTA01282981 IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERSI The Haze Trust li name/ JeffryEpstein Name/Tale E BANK TRUST COMPANY AMERICAS 005 pieta. Prim Name/ftl Date tv‘rt i,c6ok t rtes." IFOR AU. OTHER USERSI Account Name Name/Rue Signature Date WM134567 21 010196050613 SDNY_GM_00038596 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001420 EFTA_00 I 49205 EFTA01282982