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Deutsche Bank Trust Company Americas tD3TCA)
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001493
EFTA 00014967
EFTA00165745
Notice of Customer Identification Policy
an portant information
To heir Bra government (NM Ihe lundeg Of faafrolgth NV/ Moray auncfroing ethviloy awes. few requires sr !mant el
nstlohona to ablaut svvrty and ieoota •Monmeoon met rjenta es each persha &so a1 antisres M r.iLeactl rivestronot Of
°the/ bkorunete nertionshie with a rrande institution. Thu interns !NO y., was e•tk
name a:idea., asp otter
information the we w'c.
us :0 lamity ynu We miry an ask to at identllyin; dcca nerds such as a osetitioete of
fonefroor or poop standing tint.. .0 strew or a pompon ce other photo idenlaketon Ilkervidisals1
3-d EU Notion
Gtsyworrorear hies have moo brokered thii love of the Bank's cbjatc's to W n to fight agelhat noway SsundrInG
and snort! kris nc-ng, these mace all for on active Invatrarrount Of POO bet menage n-nr• firms and main c tot Fn NSW
end erelong dente we currently kneels:el obigatIon to ask our oatomori a.en ate reputing thee ldsettrbes adareaset
worra pl lunds end,
neatetarry. lege repereantatbeit ihrtheleed t-sg -fl oret bena711I Wren
sandAnsi:Rune* end
10 collect requisite d000mentaton t *uterine
the InfOrmsten kk,t• .Pentad s-n-necriey a indnrg -caw. amt.-
'flare tat shook/ any d the above petatral or InstitUilicnal infortnallen change our tient, would be ob:get to enneeCiaterY
lotifY in of the duingefei and ;...oecit us wain tein'
documentation to veer three :henelka
AntAtebrt SsMc.s
You epee that the nalsnilon or a
of the ATINCeek stun cantatas:set encarytanois d t se tarts red CtfitheNta Of Ire
Cairdryoiniyi averment contained S, Ilys terms and Conefstrans d DeOcsaft Aocourat
internal Banking Service
if you hays aftectad to atve MSS Bank:no Services. you understand dial you tribe reresed to net Into • .eons'.
internal Bart irg Braces Agnomen( with Dr ce before you can amen %fa tont
Banana SerVine
Acknowledgement of Receipt of Privacy Notice
By eighty; Wow. you acknovateraysi wept ur DRTCA's Boyar:4 hcauuu ava..0041 n tn. Application Pelage
telephone, FecelnCe or Email Instructions
ey a entry been you wee that from time to time you Tay pia instructione vy neat 'ern& fsiamile ot ll-mea regarding the
stoke captioned accounts) Wanted lee. , as - Verbal thetructions'; it is we:fenced that the Ink of Verbal inetruceons
org
by person et saerioni purported lu te you ta your one, Atisr of Pio prOal 04940tine.. Of walla: inatOna,oet Of
:),?iftlas. you rigs* b ladonovey end hold varmreas 091(/‘ tot any claim it :ran,.
segues.% bons or anonvoys fen
Issuffing
dram LtBr CA"a acting upon such rnieadiernord red ureter-sad Otte truvictions. You understand me DOTCA
may, but the) tert be nr.:u red to seek vortical:on of your vette. tics matt to amettimmotions by tee hen In a
al
doubt DBTCA Mei it its ode disctetiOn rattle to lereeeta VOI Verbal instructions of nein
theteot ya'avarl irciodnfif
Sebeity. DBTCA q tryler no obiciation to wenn your Veto' mat hick ri
to oar shb
secures. to env ilocounkei
bett101.1 evntlen InlItyCL ont bearing yOut organs' signature
Non-U.S. Organizations:
CordirmetIon of The end Compliance Responsibilities
You confine That it ems reenoosibrlinv to Ionia any as cv Barons and any What Mt iAltory mooting chides IMOkelbe to a
in Pr(
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p.itiltdictxxis that nun: ease at COrinaCten n tr fl at
lawns w treneettene yt your aopoirnas) end yore
meettOnall''V with DBTCA_ ruftlith err... YOU confirm that the necessery inks ninon do Me beet of yi0.,c cniersecass
and capsb4ihni 4 nada evaLuble no loss then .neatly L Ma !nevem bane/low cynkirer rattonit: LrecalarifYlitfa
partwattl. etc. to enable himitherfthare to fun any taeOf/Ceve MK C4)80StiatS that nosy a- yu for
ntrai.er am in SairOOD0r,
with your buarrelle NalitrOntanrs oath DeTCA
Please compare end *March seperete oil or W-9 documentation es appicable.
Terms end Condi:kale end Represerratione
By inp -c Wow, you acknowledge scarp! Of the rem. end Conditions tut Dews t Accounts ettachod to this
APP-melon end some to be bound by them, In amnion. you agree to notify us
mete of any r•alarial charge
to the information provided by you ce its App radon.
You reprawn
i and war-ant vet ail ot mit meantime:en arovithel by yea OM the AOPIlteton r aCcurele
The terns and Condit:one fir Neon Accounts se eubott to change
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001494
EFTA_000 14968
EFTA00165746
Acceptance
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001495
EFTA_000 14969
EFTA00165747