Skip to main content
Skip to content
Case File
efta-01283006DOJ Data Set 10Other

EFTA01283006

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01283006
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset . •& Wealth Management DBTCA Deposit Account Opening Application Private Wealth PremiumiAl Elite Personal Accounts K Checking Acct. a D Elite Checking with Interest Acct. N APY O Elite Money Markel Deposit Acct. I/ APY O Certificate of Deposit Acct. APY Term O De AG NY Preferred Certificate of Deposit Acct. I APY Term Promo term (O14CAdeposit account nequired• along with. OB AG Preferred Terms and Conditional Private Wealth Premiumtm Internet Banking Services I2/ DB Private Wealth Online Plus I:Zie Link to Existing Online Relationship 1030 11 CO (User/Co. ID Number) Client Relationship ip Individual Account ci Joint Tenants with Right of Survivorship 0 Joint Tenants in Common j 0 In Trust For/Payable on Death/As Trustee tot Trust 0 Estate Private Wealth Premium TM Elite Business Accounts O Joint Applicant Debit Card if 0 Elite Checking with Interest Acct. APY Of Elite MM.. Acct. I APY ij Certificate of Deposit Acct. I APY Term 0 DB AG NY Preferred Certificate of Deposit Acct. If APY Term Promo term (DBTCA deposit account required. along with a GB AG Preferred lerms and Conditions) 0 Cash Master Sweep Account Checking Acct. ff Elite Money Market Deposit Acct. N APY Target Amount Trigger Amount Private Wealth Premium°. Banking Services O Consumer Debit Card SI O Business Debit Card N d Deltice Gil/Zook StyleN Whf/- fif O Name Only Name and Address ID Duplicate Statement Addr City State Zip Code O Mailing address (it different) Name Addr City State Zip Code CI Custody under NY UTMA D Foundation ci Non-Profit Organization K Attorney Trust Escrow 0 Landlord Master Escrow 0 Corporation I j Limited Liability Company O Partnership O Limited Liability Partnership CONFIDENTIAL *AMA-0101 NAOSOD00015602-0001001611 013959132613 SDNY_GM_00038628 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001452 EFTA_00 I 49237 EFTA01283006 outa itle and Nam* of Account Oast n Apgcation I - 7 4 r Business ormation /ft -T-A.CktV4iiat 1:".105r/ tt i) ktrd ///0//2 007 Joint Applicant Bast name, first name, middle inkier) Social 5 "p 14 urity tier or jasper/OD Number n it A'„, Social Security Number or Taxpayer ID Number flrek its ,ce..1 solo 5-7c- -Ceerfete1/4Larkrittce.- Address jja_ji 70(Ve City, State antl Zip Code iy___NOt applicable Address City, State and Zip Code H • TelereiOn• Numbs Business Telephone Number L Home Telephone Number (Justness Telephone Number Date of Birth Date of Birth Name of Employer Name of Employer Address Address Not applicable City. State and bp Code City, Sate 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 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, outbound signatories. beneficial owners or control 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 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 grve 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 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 DBTCA'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 or email instructions by call back In case of doubt. DBTCA may in its sob discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is wader no oblication tb execute your Verbal Instructions to transfer funds or securities to any account(s1 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 shell become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal 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 survivorfsl after the death of any owns*, end 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 or accrual. DBTCA shall ndt be liable to any owner for 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 require the written authorization of any or all joint owners for any further payments or deliveries. 2 13.AWMOKil 013959.037613 SDNY_GM_00038629 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001453 EFTA_00 I 49238 EFTA01283007 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 IntelInel 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 responsibility to fulfill any tax obligations sod 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(s) and your business relationship with DBTCA. 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 owner(s), senlorts). beneficiary(fes), panner(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 and attach separate W-8 or W4 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 and Conditions for Deposit Accounts are subject to change. Acceptance Joint Account Holder's Signature -Fe klilictit-mt mt. Deter „A Ar".captedtty.DBICA:, acceptance by DMA. Date tth aba.3 Date wgic twedrrtaiw in et Pranvt5iiii: afinsige • ts - :..t . “"FtFattrt C ^ .n-A rot iP14fif kty JIr ,Iv - Nor st4AVOng rg.t4e.ea -l itetfalVat3Srlitrge'ttinatetiteraletfit Seetc.trilWrat ,fee :• ta.kal ligh-hitaa4ittS`IMRIMilaWt tiStfneytt.”319ttronAcirzcs I * V ral "Mir 114 Wear ij egg /fib. (zt. . 4att • • • -r `O4. .e.43-, rm..; r Mit Isherrt,stik ilbl Is . • • ti Tteea...e..4 V4:0 , rA"- Aitlatc-VMWEbtligat AsEq. 4tageare 43 g itia asis4ali - vectvg;:ra; 4c- • mt.:Ai • vgi.e.• Tra: viss miycze wmt. 4 ..a4v Na t •5`ZMe 1/41 eve Wahn: 1...Pnecel-Wtraie 3 CONFIDENTIAL 13.AWAC0101 Ol3959 032813 SDNY_GM_00038630 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001454 EFTA_00 I 49239 EFTA01283008

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone13959132613

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.