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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001391
EFTA_0001,1865
EFTA00165649
Notice of Customer Identification Policy
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To help the government light the !uniting ci tetiteism and MOW:. Windom lit II
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body on ferniest. (2) is necessary a aill/MPliale in connection will, Tvias. fr Snot t. urnwcion oul W yn.r% under INS
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person with compliance with low applicable In such neisna m untlrbn
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3rd EU Notice
Governmental rules have also twonckncd the scope of the Ifont.'.•iNviatium it. !WI m de Iwlln arpionSI moray latinckning
and tenoriSt financing. these ties cal lua an actiw mvulveniniti iii tinie n.v9 inailazienurni lirm. and then clients. For
new and existing clients we Currently have a legal obligation to of,.
Cur.lOtnent questions regarding their ,dnnhities.
addresses. source of hinds and, it necesSilly. legal lenterntatnn.:, airth.rited ttilfitaltr n:S.
twine's or control
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Internet Banking Service
If you have selected 10 Meerut Internet Banking Sonnees, vnir r arr. ruler
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Internet Banking Sennees Agreement with 013TCC helnan YOte
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Acknowledgement
01 Receipt of Privacy Notice
By Signing below, YOU aCknewledne ieutipt of OBTCA's Priv.w,v Nutty sni ladvd r, fly. AgIIW.nI.M Polleafte.
Non-U.S. Organizations:
Confirmation of Tax and compliance Responsibilities
You confirm that it is your responsibility to fulfil any tar. Obb(latiOn. and any Whet trNDII:flOnt Mending chilies applicable to
it in any relevant jurisdictions that may arise in connection with asset.
iitAreiv) or UMW:Mite,* in your /teeming.) and your
business relationship with DEITCA Foe theirnete. you ennlotM that thi. rpm _swats ellonshilion fie thy bu.-J1 DI your knowledge
and capabilities) is made mailable no less than almoner to flat iirkmunt timelier:a mere:Ism, seitluind.benelleirwyfies),
Fartnerla etc., to enable hinehodtheni to fulfil env leSpelAwn
en.w any n Ile ijimihurthem in coorutcljon
with your business relationSho with DBfCA.
Please complete and attach separate W-8 or W-9 docunme is:inlas
appliraten
Terms and Condition. and Representations
By signing hclovy, you acknowledge receipt of Ore Wigs and Candela'n,"
OPitn•at Act niint,
to this Application
and agree to be hound by them. In addition. you no' et. (n Muhl° tr. mimic. knelt - ill .irv. material chorine to the inkumation
provided by you on this Application
You represent and warrant that all of the inloilnatioll prowl.;
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The Terms and Conditions la Dernsit
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001392
EFTA_000 14866
EFTA00165650
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bete-u—Ler 14 1 zolb
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For Bank Use Only
Reviewed by
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001393
EFTA_000 14867
EFTA00165651