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efta-efta00165608DOJ Data Set 9Other

.Deutsche Asset

.Deutsche Asset •&Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premiums"' Elite Personal Accounts O Checking Acct. a O Elite Checking with Interest Acct. N Pnvate Wealth Premium TM Elite Business Accounts g Checkino Acct. N O Elite Checking with Interest Acct. N APY A lite ' PY Acme 01 E Acct. O Elite Money Market Deposit APY APY O Certificate of Deposit Di Certificate of Deposit Acct. 11 Acct. N APY APY Term Term O DB AG NY Preferred Certificate of Deposit O DB AG NY Preferred Certificate of Deposit Acct. N Acct. APY APY Term Term Promo term (OBTCA deposit account required. along with a DB AG Preferred Terms and Conditions, Private Wealth PromiumnA Internet Banking Services El/ DB Private Wealth Online Plus iZr Link to Existing Online Relationship ja$09 -2 S 1 -) (User Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00165608
Pages
3
Persons
0
Integrity

Summary

.Deutsche Asset •&Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premiums"' Elite Personal Accounts O Checking Acct. a O Elite Checking with Interest Acct. N Pnvate Wealth Premium TM Elite Business Accounts g Checkino Acct. N O Elite Checking with Interest Acct. N APY A lite ' PY Acme 01 E Acct. O Elite Money Market Deposit APY APY O Certificate of Deposit Di Certificate of Deposit Acct. 11 Acct. N APY APY Term Term O DB AG NY Preferred Certificate of Deposit O DB AG NY Preferred Certificate of Deposit Acct. N Acct. APY APY Term Term Promo term (OBTCA deposit account required. along with a DB AG Preferred Terms and Conditions, Private Wealth PromiumnA Internet Banking Services El/ DB Private Wealth Online Plus iZr Link to Existing Online Relationship ja$09 -2 S 1 -) (User Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in

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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 Premiums"' Elite Personal Accounts O Checking Acct. a O Elite Checking with Interest Acct. N Pnvate Wealth Premium TM Elite Business Accounts g Checkino Acct. N O Elite Checking with Interest Acct. N APY A lite ' PY Acme 01 E Acct. O Elite Money Market Deposit APY APY O Certificate of Deposit Di Certificate of Deposit Acct. 11 Acct. N APY APY Term Term O DB AG NY Preferred Certificate of Deposit O DB AG NY Preferred Certificate of Deposit Acct. N Acct. APY APY Term Term Promo term (OBTCA deposit account required. along with a DB AG Preferred Terms and Conditions, Private Wealth PromiumnA Internet Banking Services El/ DB Private Wealth Online Plus iZr Link to Existing Online Relationship ja$09 -2 S 1 -) (User Co. ID Number) Client Relationship O Individual Account O Joint Tenants with Right of Survivorship O Joint Tenants in Common Oi ln Trust For/Payable on Death/As Trustee tor Trust O Estate Promo term (001.CA deposit account required. along with a DB AG Preferred terms and Conclitions1 O Cash Master Sweep Account Checking Acct. Private Wealth Premium T" Banking Services O Consumer Debit Card N O Joint Applicant Debit Card N O Business Debit Card N d Dolly Chakba k Style N i (yfr. el VIG O Name Only g , Name and Address O Duplicate Statement Addr City State Zip Code O Mailing address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. N APY Target Amount Trigger Amount O Custody under NY UTNAA El Foundation O Non-Profit Organization O Attorney Trust Escrow O Landlord Master Escrow K Corporation j Limited Liability Company O Partnership O Limited Liability Partnership 13 AWM43101 NAOSOD00015602-000104511 0)3159 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001350 EFTA_00014824 EFTA00165608 Name of Account %it —4Ftety t -rru5r Atro evzz_ov Joint Applicant ou t Title and Jprint Appication I ormation east r Business (last name, first name, middle Social Security Number or Taxpayer ID Number /in - Social Seourny Number or Taxpayer ID Number Address 5- 7C- -(44s-ors. - 29-tice- Address JsP e City, State anti Zip code ty_NotaPfilleable HWISLEISIO Business Telephone Number Business Telephone Number City, State and Zip Coda Home Telephone Number Date of Birth Date of Birth Mimeo! Employer Name of Employer Address Address Not applicable City. State 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 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 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 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 thorn CarCks 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 solo discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation tb execute your Verbal Instructions to transfer funds or securities to any acCoungsl without written instructions bearing your origioal 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 properly of eaeh owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DMA may honor checks, orders or withdrawal requests I rom any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit lunds 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 survivorls) after the death of any owner(s) end may treet 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. 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 13-AwmO101 013959.031413 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001351 EFTA_000 14825 EFTA00165609 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 wit be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Intranet Banking Service. Acknowledgement of Receipt of Privacy Notice By 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 yout 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 accounts) 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), senlor(s). benelioaryfies). partneas), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for himined them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 or Wi9 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 You understand that this application is subject to acceptance by MCA &L-fauJ/C Acco HoldersSignature joint Account Holder's Signature Date 9 /0> 8 b0/3 Date Cbr - 7114 iiroa leby tr . g.,;;;, ‘. da, FNanN illgetPtyhrettraW4Pn i.itireatylacr 4,Tr?: trICZEP tx3ISTAT, -2c ZS 4 . /X . kra• • •p*:•infrigetilec„to•ictet'clicr,•- t•• isire • ...W.VAW e4 4i1SCP."4. VattlitT:4trivraavo-2. i ifi./* 5 tat,. 46 . .1ifT‘fW 13:raft raalv.at).,is-act , .) ..-At.z.f.xxtentifsweerriceia'atleoliiir...N.tintSaL33'tftUrVaLttettgcT3IrLx,* CASVP-1-n" FANIFisn"Wtcrknat•ASPriiPIPWHalti *LAPiZr3Tird3Wg4CII7;lant r • • • •4: • .-ravrn., ...1.4x4.a.; • • ‘Trtfr 4iS i SYMfirt ' PlAcC .t. I ' (r: tr:4:7Ct. 4:141. ettW4m: 4it " C s ;ra t A. w4 Itb-84,Tal # wu . e Vz- M 9SAVVINt 4.72WeigtiaSWAretral .firok,Ar ain ils—"C‘Ir37;•b 1 1) V.SI. "tk- 3:0c'VWS.r sq l e -••sh (5' • eer"*,.. • PilDACW1.- '<ref E rn Nitigtaitilialtalta tiatS 3 my,* 1111:112MSIM 013459 onto 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001352 EFTA_000 14826 EFTA00165610

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