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Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
Mort, Inc
Title
lsis
Num
6100 Red Hook Quarter, (13
/WAN Addles
00002
Stan
Business For Numbs WWI
Leos, Addras hf defiant from meting otklite)
Client Relationship
El Corporation
O Foundation
D Non-Profit Organization
Private Wealth Premium
Elite Business Accounts
O GbsWng Account
K Checking with Intarest
(Foundation end Pilcontrolit only)
O Money Market Deposit
O Cosh Master Sweep Account
Sts,
Tip Cods
O Limited Liability Compass, (IIC)
O Partnership
O Limited Liablity Penmanship (LLP)
Trod Amount
Toner Amowq
Private Wealth Premium
Bar ing Services
9 /Deluxe Checkbook /-
O Name Only ad Nina end Address
trZier
A
\AU I IL4-
cod:-
Cobr
p
I
Banking Services
Private Wealth Online Plus
Link to rode
onlhm elatIonaiSP:
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lint"'
pit li t 241V
Womoration
SPOTIMIII3
Taxpayer ID Number DIN)
O Attorney Escrow Account
O Landlord Master Escrow
O TiustfEatates
O MICA Certificate of Deposit
AIN
Term
O 06 AG NY Preferred Certificate of Deposit
APY
Tem
ROM) stern
(DMA Owen arum sauteed lama itath a es AG
Preferred Tams and Condel/Oeta)
•
Debit Cunds—Ilusinsea Debit Card
Duplicate Statement
Mime
Address
City
NAOSOD00016516-00013.5866
M4134571 0151240720n
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001481
EFTA_000 14955
EFTA00165739
Notice of Customer Identification Policy
Important Information
To help the gm...unman tight the funding of terrorism and money laundering activities, Federal law requires all financial
institutions to obtain, verify and record infcanation that identifies each person veto establishes an account Investment or
other business relationship with a financial Insthution. This aeons that we will ask for your name, address end other
information that will allow us to identify you. We may also ask to see Identifying documents audios a certificate of
formation or good standing (legal entities) or a nesspon or other photo identification (individuals).
3rd EU Notice
Governmental miss have also broadened the stop* of the Bank's obligations to aid in thn light against money laundering
and terrorist financing; these rules cal for an active Involvement of both asset management frets and their clients. For new
and existing clams we currently have a legal obligation to ask oar contomers qtaitnions regarding their identities. addresses.
source of funds end, It necessary, legal representatives, withal:ad signatories, beneficed openers or oontrnl structures and
to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requrcernahts
require that should any of the Orem personal or instkudonal Mom wilon change, our clients would be obliged to irmnedienty
notify us of the changefs) and provide us with relevent documentation to verify these changes.
ATM/Debit Service
You agree that the retention or use a the ATM/Debit card constitutes acceptance of tha terms and conditions of the
Cardholder Agreement contained in if* Terms and Conditions of Deposit Account,.
Internet Banking Service
If you have selected to receive Internet Banking Services, you understand that you win be required to enter into a separate
Internet Banking Services Agreement with DBTCA before you ten access the MORO( Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below. you acknowledge receipt of DBTCA't Privacy Notice Included in the Application Package.
Telephone, Facsimile or E-mail Instructions
By signing below, you agree that from time to time you may give instructions by telephone, facsimee or e-mail regarding the
above captioned et:coom(5) Idefineti 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 awn. Absent the gross negligence or willful misconduct of
DBTCA, you agree to indemnify and hold harmless DBTCA for arty cairns losses. expenses, costs or attorneys' fees
resulting from DUCA'e erring upon such rnitrunarstond and uneuthoettad Vents Instructions. You underworld that DBTCA
may, but shell riot be required to, seek verification of your verbal. facsimile or e-mail instructions by call back In case of
doubt DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without Incurring any
DBTCA Is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s)
without written instructions bearing your original signature.
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responsibilites
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to h
in any relevant jurisdictions that may arise n connection with assets. income or earnest ons in your accountliti and your
business relationship with DBTCA. Furthermore, you confirm that the neessary information (to the best of your knowledge
end capabilities) Is made available no kiss then annually to the relevant beneficial owner(s), set:bons), bensticiarnies),
partneri!). etc., to enable hirNher/thern to fulfill any respective tax obitpotions that may arise for him/her/them in connection
with your buoiness relationship with DBTCA.
Please complete and attach asperse) W-8 or W-9 documentation as appliCablet
Terme and Conditions end Representations
By signing below, you eeknowiedge receipt at the Terms and Conditions for Debora: Account/retouched 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 the Aprilicetkm.
You represent and warrant that al of the information provided by you on this Applicaticin is acnurato.
The Terms and Conditions for Deposit Accoums ant strkject to change.
2
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001482
EFTA_000 14956
EFTA00165740
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CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001483
EFTA_000 14957
EFTA00165741