Case File
efta-01283038DOJ Data Set 10OtherEFTA01283038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01283038
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
LSJE LLC
Account Title
LBJE LLC
Entity/Company Nemo
6100 Red Hook Quarter, 03
Nisiling Address
Ati_Themes__
Netenallabie_
00102
Oty
State
trp Code
Business Telephone Number
Business Fax Number
Other Number
Lepel Address Of different from melting address)
Client Relationship
0 Corporation
O Foundation
O Non-Profit &garotted/in
Private Wealth Premium'
Elite Business Accounts
0
Checking Account
O Checking with Interest
Woundebon and Non-profit oniti
gi Money Market Deposit
O Cash Master Sweep Account
State
ZIP Code
El Limited Liability Company (LLC)
El Partnership
ID Limited Liability Partnership ILUI
Tweet Amount
Trigger Amount
Private Wealth Premiumm,
Banking Services
O Deluxe Checkbook
El Name Only
0 Name and Address
Shis
Code
Color
Internet Banking SOftilafe
El DR Private Wealth Online Plus
1) Link to existing online relationship:
1113011.0
10.27.2011
Clete of incorporation
Taxpayer ID Number TM)
0
Attorney Escrow Account
Landlord Mester Escrow
0
Trust/Estates
O MCA Certificate of Deposit
APY
Term
K 06 AG NY Preferred Certificate of Deposit
_
Apy
Tenn
Promo term
(OBTCA deposit account required, along with a CO AG
Preferred Twine end Conditions)
O Debit Cards—Business Debit Card
Duplicate Statement
Name
Address
City
OP Code
NA0S0D00016530-000136010
wmi3ant 016W.072813
SDNY_GM_00038660
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001484
EFTA _00149269
EFTA01283038
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 end record Information that identifies each person who establishes en account, investment or
other business relationship with a financial institution. This means that we will ask for your name, address end 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 (Igo entitles) 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 cell for an active invoNement 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 ant'rnoney laundering requirements
require that should any of the above persona! or institutional Information change, our clients would be obliged to immedimety
notify us of the changals) and provide us with relevant documentation to verify these changes.
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terns end 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 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.
Telephone, Facsimile or E-mail Instructions
By signing below, you agree that from time to time you may give Instructions by telephone, facsknile or e-mail regarding the
above captioned accountls) (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
DUCA, 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, facaimlie a e-rnaa 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 account(s)
without written instructions bearing your original signature.
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responsibilites
You confirm then 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()) and your
busness 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 ownerts), settior(s), beneficiarylies),
partnerla), etc., to enable hirroiherAhem to fulfill any respective tax obligations that may arise for him/Tar/them In connection
with your business relationship with DBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terns and Conditions and Representations
By signing below, you acknowledge receipt of the Tams 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 end 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.
2
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e)
W14134671 iSIRSOMI13
SDNY_Gat00038661
DB-SDNY-0001485
EFTA_00149270
EFTA01283039
Acceptance
Yau u
tuThoritiedWWw--
Signe
14 lc
to accoptonot by DEITCA.
e2— to -AS
Date
tis 2-- /0-
Das
e -70-0k
Nam nID
Ts e2H-icic
os
Maoism mambas:
DOA
NOW
*ADA
CWOBAG
3
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
WPA1341571 15024.072613
SDNY_GM_00038662
DB-SDNY-0001486
EFTA_00 I 4927 I
EFTA01283040
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14134671Forum 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.