Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
Business Deposit Account Opr.4n
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Prytanep. I.L.C.
Account Tina
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1100 RED ROOKCIUARTER. 63
Mailing AddrenA
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Limited Liability Company BIC,
Attorney Escrow Account
Foundation
Partnership
Landlord Master Escrow
al Non-Profit Organization
Limited Liability Partnership ILLPI
Trust
Estates
Private Wealth PremiumTM
DBTCA Accounts
Deutsche Bank AG NY Branch Accounts
V: Checking Account
Deutsche Bank AG NY Preferred Banking Account
Checking with Interest
Deutsche Bank AG NY Preferred Certificate of Deposit
n Money Market Deposit
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Banking Services
Deluxe Checkbook
Name Only
Name and Address
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Internet Banking Services
DB Private Wealth Online Plus
: Link to existing online relationship:
Debit Cards— Business Debit Card
Duplicate Statement
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VVI11167245 015024_090816
etge 1 of 3
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
DB-SONY-0001394
EFTA_000 14868
EFTA00165652
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 {lemon who establishes an account, investment
or other business relationship with a financial institution. This means that we will ask lot vote 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 (legel entities) or a passport or other photo identification rinclividualsa
Information Sharing
You authorize Deutsche Bank to share information about you and your Account as sot forth in our Privacy Policy, including
any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank
or others, including disclosure of information about you and your Account to any government agency or sell-regulatory
body on request. (2) is necessary or appropriate in connection with Deutsche. Bank's provision of services under this
Agreement, or (3) is requested by a financial institution. financial nee/mediae" 01 other third party in order to assist such
person with compliance with law applicable to such person in connection with services provided to you or on your behalf.
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 45501 management ferns 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 changelS) and provide us with relevant documentation to verify these changes.
ATNVDebit 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 urelerstand 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 Riven' NONA incirldthlm the Application Package.
Non-U.S. 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 aocountls) and your
business relationship with DBTCA. Furt ermore. you confirm that the necessary information Ito the best of your knowledge
and capabilities) is made available no less than annually to the relevant beneficial uwricits). settloas). beneficiaryliesa
panner(st, etc.. to enable himfherAhem to fulfill any respective tax obliciations mat may arise for him/nal/thorn in connection
with your business relationship with DBTCA.
Please complete and attach separate We or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge receipt of the Terms and Conditions Inn 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.
Wiiii57246 015624.090516
eye 7 013
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SONY-0001395
EFTA_000 14869
EFTA00165653
Acceptance
You understand that this application is subject to acceptance by DBTCA.
0-01AILAA.
Authorized Signer
Darren WSW..
Print Nan*
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For Bank Use Only
Reviewed by:
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Signature
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Accepted by DBTCA:...„..)
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Account numbers:
numbers:
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MMOA
Autatorima Swan,
Pant Vane
NOW
cc ceac
WhIlf720 01561+.090816
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001396
EFTA_000 14870
EFTA00165654