Text extracted via OCR from the original document. May contain errors from the scanning process.
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Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premiumill
Elite Personal Accounts
O Checking Acct.
O Elite Checking with Interest
Acct. N
APY
O Elite Money Market Deposit
Acct. N
APY
O Certificate of Deposit
Acct. N
APY
Term
K DB AG NY Preferred
Certificate of Deposit
Acct.
APY
Term
Promo term
(OBTEA deposit account required.
along with a 08 AG Pre regret Terms
and Conditions)
Private Wealth Premiumm°
Internet Banking Services
K DB Private Wealth Online Plus
link to Existing Online Relationship
Private Wealth Premium 1M
Elite Business Accounts
El Checki
t. N
O El to Checking with Interest
Acct. N
APY
o Elite
Acct.
APY
O Certificate of Deposit
Acct. N
APY
Term
O DB AG NY Preferred
Certificate of Deposit
Acct. N
APY
Term
Promo term
(OBTCA deposit soceunt moulted.
along with a DB AG Preferred Terms
and Conditions)
O
Cash Master Sweep Account
Checking Acct.
(User/Co. ID Number)
Client Relationship
O Individual Account
O Joint Mutants with Right
of Survivorship
K Joint Tenants in Common
O In Trust For/Payable on
Death/As Trustee for
O Trust
O Estate
Private Wealth Premium"'
Banking Services
O
Consumer Debit Card I
O
Joint Applicant Debit Card
O
Business Debit Card
O
Deluxe Checkbook Style I
O Name Only
O Name and Address
O
Duplicate Statement
Addr
City
Stale
Zip Code
O
Meiling address (if different)
Name
Addr
City
State
Zip Code
Elite Money Market Deposit
Acct. N
APY
Target Amount
Trigger Amount
O Custody under NY UTMA
O Foundation
K
Non•Prolit Organization
O
Attorney Trust Escrow
O Landlord Master Escrow
O Corporation
O Limited Liability Company
O Partnership
O Limited Liability Partnership
11AWIA-0101
NAOSOD000145094001025S9
M3959.0403
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001413
EFTA_000 14887
EFTA00165671
Account Title and Joint Application Information
Jaspers Inc
Name of Account Tole
Joint AOPICAOI
Past name. fest name. middle initial) or Business
Pam name, lest name, middle initial)
Social Security
Security Number or Taxpayer ID Number
Social Security Number or Taxpayer ID Number
6,1e9.,Bed.11ook.Oyarter.(9. .
Address
.St. Thomas
City, State and Zip Code
V.S. Virgin Isle 00802
Addreto
City, State end Zip Code
nome Telephone Number
Homo Telephone Number
Business Telephone Number
Business Telephone Number
to o1 Binh
"Date of Binh
t;m•7.161,07,Vir
Name of Employer
Address
Address
Not applkable
City, State and Zio Code
City. Slate and Yip Code
Notice of Customer Identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial
institutions to obtain, verily, 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 identiOcation (individuals).
3rd CU 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 col'eet requisite documentation to substantiate the inlormation. 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 acuity us of the changels) 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 astounds) (defined herein as 'Verbal Instructions'''. It is understood that the risk of Vernal
Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or writhe
misconduct of Cieusche Bank Trust Company Americas (38TCAL you agree to indemnify and hold harmless DBTCA for
any claims, losses, expenses, costs or attorneys' fees resulting front DOTCA'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, facsimile or email instructions by call beck. In case of doubt. DBTCA mey in its solo discretion refoso 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 astounds) without written instructions bearing your original
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 shalt become the property of each owner as joint tenants, and DBTCA may release the entire
amount to any owner during the lifetime of all owners. 081CA may honor checks, orders or withdrawal requests from
any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in
the joint account to satisfy a judgment enlisted against, or other valid debt incurred by. any owner of the account. OBTCA
may honor chocks. orders or withdrawal requests from the survivor(s) alter the death of any ov.•ner(s) end may treat the
account as the sole property of the sup/Worts) alter the death of any owner(s). Unless DBTCA receivers written notion
signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not 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. OBTCA may reotrins the written authorization of any or all joint owners for any further payments
or deliveries.
2
13-AWM.0101
017359.D32613
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001414
EFTA_000 14888
EFTA00165672
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms 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 DB1CA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that It is your responsibility to fulfill any lex obligations and any other regulatory reporting duties appticabtb
to you in any relevant jurisdictions that may arise in connection with assets, iccomo or transactions in your account(sl
and your business relationship with DMA
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 ecooura(s) and
your business relationship with DMA. Furthermore, you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less then annually to the relevant beneficial owner(s). settler's).
beneliciaryliesk pannells), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/
them in connection with you; business relationship with DBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
8y signing below. yOu acknowledge receipt or 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
Deposit Accounts are s
Joint ACCoonl Holden Signature
Forti*
se On y Reviewbd by:
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Deg.
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013359.037813
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001415
EFTA_000 14889
EFTA00165673
IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be
executed on the date listed below.
(FOR BUSINESS USERS)
Jaspers, Inc
Business Name
Jeffrey ejOtt6r
f 4k
NO
le
S
Signature
Date
N
DE
HE R
K MUST COMP
AMERICAS
a^CMI.U,
't-r4-
411U - 1011
Print Nem
WO
(FOR ALL OTHER USERS)
Atteunt Nome
Namerill0
Signature
21
Dote
wMt3<0a2
010198 060513
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001416
EFTA_000 14890
EFTA00165674