EFTA01282995

Deutsche Asset & W3aIth Management I c4-4—LD DBTCA Deposit Account Opening Application Private Wealth Premiumml Elite Personal Accounts 0 Checking Acct. N Private Wealth Premium TM Eh Business Accounts [Checking Acct. I Private Banking 0 Wealth Premium TM Services Consumer Debit Card e 0 Elite Checking with Interest Elite Checking with Interest 0 Joint Applicant Debit Card X Acct. 8 Acct. APY O Business Debit Card N K Elite Money Market Deposit ZAPY Elite Money Market Deposit Acct. X Acct. It K Delute Checkboojs Style N / f _ APY APY tAar( Ved KS (',r_ /<f 0 Certificate of Deposit D Certificate of Deposit 0 Name Only ca" c-4 ant's)) Acct. I Acct. I []Name and Address 1 r~Qlr Cats, APY APY Lobe:. Term Term O Duplicate Statement col % *Prtojenctal- Addr DB AG NY Preferred O DB AG NY Preferred City Certificate of Deposit Certificate of Deposit Acct. Acct. I State Zip Code APY APY Mailing address (it different) K Term Term Name Promo term Promo term Addr (DBTCA deposit account required. along wish a DB AG Preferred Terms and Conditions' (DBTCA deposit account required, along with a DRAG Preferred Terms and Conditions) City State Zip Code Private Wealth Premiums 13 Cash Master Swoop Account Internet Banking Services e DB Private Wealth Online Plus Checking Acct. N Elite Money Market Deposit Ea' .^°' - Relationship Acct. APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship El Individual Account In Joint Tenants with Right of Survivorship O Joint Tenants in Common K In Trust For/Payable on Death/As Trustee for CI Trust ID Estate CI Custody under NY UTMA CI Foundation K Non-Profit Organization D Attorney Trust Escrow Q Landlord Master Escrow O Corporation 0 Limited liability Company O Pannorship O Limited Liability Pannoiship CONFIDENTIAL 13.AM•4•0 tat NAOSOD000156O2-000104511 013959.032613 SDNY_GM_000386t7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001441 EFTA_00 I 49226 EFTA01282995 i I Joint Applicant Best name, first name, middle initial) Social Soapily Number or Taxpayer ID Number Address , 00 • Address C Si-r rAppoi-sr, t1541LNOLIIDISIICilble— City. State and Zip Code T N elepho Number Home Telephone Number Business Telephone Number Business Telephone Number olie of Birth ate of mh Name of Employer Name of Employer Address Address Not applicable City. Suite and Zip Code City. State and Zip Eat 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 identity you. We may also ask to see identifying documents such es a certificate of formation or good standing (legal entities) ore 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 conttol structures and to collect requisite documentation to substantiate the information. Also, enhanced antiimoney 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 change(s) 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 herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person er persons purported to be you is your own. Absent the gross oegkgeoce 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 DEITCA's acting upon such misunderstood and unauthorized Verbal fnstructinns. You understand 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. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any accourn(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 and 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 all ownors. MICA may honor checks. orders or withorawal requests from any owner during the lifetime of all owners. The Bank may be required 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 checks, orders or withdrawal requests from the survivor(s) attar the death of any owner(s) and may treat the account as the sole property of the survivors) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition o accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders er withdrawal requests from any owner. After the receipt of the notice ref erred to in the previous sentence, DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 CONFIDENTIAL 13-AWM.0101 013959.032513 SDNY_GM_00038618 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001442 EFTA _00149227 EFTA01282996 tagflralCIMIRM•PM- : 4- ..i "3".,..a. ..Forfterik ; ..pl iot erIfit r .s..z. ..'• is..14,Ng •.ks-i t ..t.r.. . sfr .,...,... ....- .7 ....Po% •• % A-41 ,• ..„ . . •P iiNikfrliZg'•• X* te9tWii•ktPkgelinPardTnr•a)STOP,O.4•7400P-M. 'fl'a 74•. *t?:';9W77•.eee;'re4At7taWMAI-W iCe?:§r, ”:•• •••t . 'Xr 7.7 1 /7 0 •1*•%V t lettelltra • — .4 '7 in C.-b in TV.W..,SW:er„.45r,,i. 9 • li:. 'Ps •tr .." Atinkti rA4 14k -.1/ 4:. 'VW 7E. 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 Bankinci Services Agreement with DBTCA before you can aocess 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 confirm that it is your responcibility 10 fulfill any tex obligations and aoy 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 DMA. 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(s) and your business relationship with MCA. 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 ownerls). settle:is), beneficiaryfies), panne:is), 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 artd attach separate W8 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 Applicati3n is accurate. The Terms and Con Acceptance You understand that this Accdtint Holder's Signature for Deposit Accounts Act to change. Joint Account Holder's Signature Date Date ‘4 -1-46.1.10, A Pt"; Ag. riSievat vrair:fltitb ticaft-IVI acesee c_ trmar# L r me C rie ZAtira.r.‘,47rtaiwrix7..x.vizar...,3yeicv,x....3, -,,:whyrzin4-rfriinin. '1 t • A. S7 4% • . • ,1O / A84O1/ WS. PAS I I: ..lit.78AArn/illitt% . . • Sy ; ftypi stitgiC -4 %pr tc- .„!0, net Ansi La-1r 'FL, • .1•• . • I' I •S' tet: SP A4- >11sb • r.-ta tett- r- wcy eatet MINIASSINAMiti rOf.i *art< •r• ‘z4. clic ,raciSt4Stak, • s-e •a• 3 CONFIDENTIAL 13.AWM4101 013959C:326Q SDNY_GM_00038619 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001443 EFTA_00 149228 EFTA01282997 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 Busmen N rne ftqk p LLC PPC<E12" e fr—fwg- NameMile Sign." ( DEUTS E B K TRUST COtAPANY AMERICAS Etv Date A rio1/4, Print Name/Dile Det '3 (FOR ALL OTHER USERSI Account Name Name/Mee Sezinanste Date WIA 134567 21 01019e 0,0613 SDNY_GM_00038620 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001444 EFTA 00149229 EFTA01282998