EFTA01283028

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium's' Elite Personal Accounts I . Checking Acct. # Private Wealth Premium n" Ei'it e Business Accounts O Joint Applicant Debit Card I O Elite Checking with Interest O Elite Checking with Interest Acct. # Acct. I APY APY Acct. a O Elite Money Market Deposit Elite Mon Market sit Are Aect. APY O Certificate of Deposit O Certificate of Deposit Acct Acct. I APY APY Term Term O on AG NY Preferred Certificate of Deposit Acct. APY Term Promo term (DBTCA deposit amours required along with a 06 AG Preferred Terms and Conditions) Private Wealth Premium In Internet Banking Services 08 Private Wealth Online Plus Link to Existing Online Relationship o DB AG NY Preferred Certificate of Deposit Ace IS Art Term Promo term (DBTCA deposit account required along wen a CE AG Preferred Terms and Corditions) K Cash Master Sweep Account Checking Acct. I Private Wealth Premiumni Banking Services O Consumer Debit Card I O Business Debit Card I pitlioce Checkbook Style # 1Aktnet Ue K Name Only Name end Address \is- O Duplicate Statifiueni Add City! - - State kikt Zip CodeL O Mailing address (if different) Name Addr City State De Code Elite Money Market Deposit Acct. H APY ser um er Target Amount Trigger Amount Client Relationship ndividual Account O 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 K Custody under NY UTMA o Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow Corporation O Limited Liability Company O Partnership O Limited Liability Partnership is.Awfacito NAOSOD00000000-000000000 013959012613 CONFIDENTIAL PROT3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001474 EFTA 00149259 PROT0 Account Title and Joint Application Information Zorro Development Coro Name of Accotait Tale et ...Awn E..* .non. •••64•41^ initroll n• n. if:nee•e Joint Applicant (fist name, first name, middle tan or axpayer tan Social Sec city Number or Taxpayer ID 'timber 6/op A Ect Mae a item t cciet. Addrees Addax Th o Q5 i VE o go L. (Moto anti 7in rat Clear, Staten, 2 Cab Business Tante-one hinter - Date or Binh I Treat Binh tiameof Erma:yet Name of Employer Address Address City, State and Op Code Ow. gift and Zip Cods Notice of Customer Identification Policy home Teleran* Number Seles fless Telephone Number 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 tight against money laundering and tenodst financing; these rules call for an active involvement of both asset management firms and their dents. 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-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 give instructions by telephone, facsimile or email regarding the above captioned accounts) (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 Oeusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims. losses, expenses, costs or attorneys' fees resulting from DETCA'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 ema9 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 liablity. DBTCA 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 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 owners. OBTCA 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 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 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 not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After 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 CONFIDENTIAL 11AWM-0101 013959022513 PROT4 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001475 EFTA_00149260 PROT1 ATM/Debit Service You agree that the retention or use of the ATWDebit 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 Senecas, 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 er 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 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(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), settlor(s), beneficiaryfies), partner(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 orW-9 documentation as applicable. Terms and Conditions and Representations By signing below, you acknowiedge 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.yotrortilits Application is accurate. The Terms and Condition or Deposit Accounts re. ubj r ---" t to change. Acceptant You u Joint Account Holders &game 0V/2340/V Deis INT :" .r Forma ttw.:." r.-tntr.-%,c.1%. yvse••t:Nlens.k. t. ...L 3d.t.q•odrge-i, e •:,.',31....t '24,:c.t. J". -hiyFs."I '' . INA7-770....,sis.,2).,...za'4,1.4_651 - kirk-Vtz.s.,-;zyiiAsitt% .,,,cs. 1.. Vsk - .rfr A •-•("t ldgiA..; ..• it.vg .>_":" Lfestle,"( Lfft.1,,4.4.1...: :fritEJA...31.1.2."14.0aN Xtrpf,C..A.zit.S.* .. . ir:Cit 4 aV tiek.4,44ekinan-sak. -2t^k.k it • kirkt8t i:"Lie•Pt Mr."..X.A - 74,5e3:,;tn ,31. .5..: "4. it: • el . 4 1 ..Z> ... ?,:ft/.:3 4 ' 4 ...: tt, ...a: 4 1....., t m.. .4.. line-lot :I 4.0. 14- 1.•at S.f.af;;X157,1544gf, - g 54.1.1C-.. .1. X...f,tri,...k tka Mgt ;f. 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IT ...? a -2751.e. 4 ;;0.c.4"...! ,fr • ...1104 4A - _t% .. , ..vot-T. . 4 Ir. ' • 47_ . " rr.::. el •••,. e>" y. ••••:: Y.e. •• ts iv% ......, a. S nert .. -k" NI. ,r74. PI.T -• 4.t..4 ...ere,' 4 - , .......:E.€ ...,g.:.t. Ap-.$ .w.: F. • V.* .e. kneres...L. es. .., .k: .1•:•A•i' Z. 'i4 'I 4 'rel . '... 1 ... ., kt-ct: ,.. .it. 6. .u. 6, +:t1":" AZ X •,:r.. tr e,!.X2.% X"ie itre,, ,o/14c 1 -4.4 - Lt. e ••• a% .e..14"...1.. 3 CONFIDENTIAL 13.400.41.0101 013858.022513 PROT5 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001476 EF1'A_00149261 PROT2