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Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
Gratitude America, Ltd.
Amount Tine
Greta/side America, Ltd.
Lilly/Co-roan? Name
6100 Red HO0lt Quarter, B3
Modinp Addams
rtwenno‘svi
Notayskabte
coin
BUsiness Telephone Number
Oskar Fax Maribor
Other Number
9100 Port of Sale Msg. emit
Legal Maas (il diflorsni from mailing address)
kt. Thomas. Drill
City
Client Relationship
O Corp0redon
O Foundation
•
Non-PrOtt OrperladOn
Private Wealth Premium".
Elite Business Accounts
K Ghticking ACCOunt
O Checking with Interest
(Fairkladon end Nonprofit only)
Q Money Market Deposit
O Cash Mester Sweep Account
Nol applicable
00602
State
Zip Cods
iJ Limited uettody Company ILLCI
O Partnership
K Limited Liability Partnership UPI
Target Amount
rigger Amount
Private Wealth Premium
Banking Services
▪
OSP* Chid:600k
Mann Only
Q Nora and Mn.
$440
Cods
Coke
Internet Banking Services
•
DEI FM Vete Wealth ON no Plus
❑i link to existing online elati0nsidp:
OHM
Taxpayer ID Number (TIN)
K Attorney Escrow Account
K Landlord Mester Escrow
K Trust/Estates
El DBTCA Certificate of Deposit
API'
Tenn
K DB AG NY Profaned Certificate of Deposit
APY
Term
Promo tam,
IODIC* deposit sawn resu,•ed, 00110 wt. a DB AG
Profaned Terns rte Condibona)
O
Debit Cards—Business Debit Card
Duplicate Strement
Na'.
Addis's
City
Stets
Zia coo:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001385
EFTA_000 14859
EFTA00165643
Notice of Customer Identification Policy
important Information
To here the government fight the funding of terrorism and money laundering ectiedas, Federal law requires al financial
institutions to obtain. verily end record Information that Identifies each person who establahes an account, Irma/mint or
other business relationship with a financial Institution. This means that we will ask for your name, address and other
Infiernation that will allow us to identity you. We may also ask to see identifying documents such as • certifkate of
formation or good standing (legel entities) ore passport or other photo Identification (Individuals).
3rd EU Notice
Governmental nese hens rind liroadoned the scope of thin Bank's obitpinions to aid in the fight against more y leundming
and terrorist financing; these Mos all for an waver Involvement of both asset management firms end their clients. For (env
and Sating clients we currently have a legal obligation to ask our customers questions regarding their identities. addresses,
source of funds and, it nessitriv, legal representatives, euthereed signatures. beS.d& owners or canasta emcee in 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 immedlinely
notify us of the cherge(s) end provide us whh relevant decurnentaden to verify these °ham gee.
ATM/Debit Service
Vonore, that the retentiervor use of the ATtrVDetilt card constitutes acceptance of the tarme and conditions of the
Cardholder Agreement contained In the Terms and Cor:Word of Deposit A000unts.
Internet Basking Service
If you have selected to receive Internet Banking Services, you %Marra nd that you will be required to enter into • separate
Internet Banking Services Agreement with DBTCA before you can scorn the Interne Banking Service.
Acknowisdesmant of Receipt of Privacy Notice
By signing below, you acknowledge receipt of OBTCA's Privacy Notice Included In the Application Package.
Telephone, Fecsimlid or E-mail Minn/Wore
By scning blebs, you agree that from time to tins you may.** Instructions by telephone. facsimile or email regarding the
above captioned eccount(s) (defined herein as "Verbal Instructions,. it Is understood that the risk of Verbal instructions
being given by person of persona purported to be you is year own. Absent the gross negligence or willful misconduct of
DeTCA, you agree to Indemnify and hold harmless DBTCA for any calms, osses, expenses, coats Or attorneys' fees
•
resulting from DBTCA'. mew upon such mheindertiood end Unauthorized Verbal Instructions. Youundirstand that MRCS
may,-but shall not be Squired to, seek verification of your verbal, fecemlle or
instructions by cell bath: In case of I
doubt OBTCA may Mite sole discretion refuse to execute your Verbal Instructions or any part thereof; without incurring any
liability. DBTCA le under no obligation to execute your Verbal. Instructions to transfer funds or seourhlas to arty acoount(s)
without written instructions bearing your original signature.
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responolblittos
You confirm that it is your responsiblitylo fulfill any tax obligations and any other regulatory reporting duties a
'
to It
In any relevant Jurisdictions that may arise in connection with assets, income or eensactionS in your accounts)
business relationship with OBTCA. Furthermore, youconfirtn the( the rescesiary.ieferMationbo the best of yoUr
edge
and capabilities) Is mode available no less than annually to the relevant beneficial cnimer(s), Settrels). banalicier-Area),
partnefis). etc., to enable hinVinerhhom to fulfill any respective tax obligations that may iris/ for Nrryherrthem in connection
'with your business relationship with DE1TCA.
Please complete end attach separate W-13 or W4 documentation es applicable.
Terms and Concltione and Representations
By signing below, you acknowledge receipt of the leans and Conditions for Deposit Accounts attached to this
Application end agree to is bound by then. In addhlen, you prom to notify us immodlaraly of any materiel change
to the information provided by you on this Application.
You represent end wurront that al 01 the informatics; prwodard by you nn this Application Is aural.
The Terms and Conditions for Deposit Aa:owns are subject to china.
2
Weryient 11614.072els
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001386
EFTA_000 14860
EFTA00165644
ACCODTATICB
.
You umlauten(1 that this eibOlestgio Ii subject to#eptence by DBTCA.
AuthorTUTS.*
Authorsd Boner
For. ea
Use Only
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ramble/1 IN24472111
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001387
EFTA_00014861
EFTA00165645