DS9 Document EFTA01253075

ele ill.. M bone Nutter Busmen Fa Numbs Leg. Address Ili deferent from ming address) Client Relationship O COrpotation O Foundation ID Non-Profit Organization Private Wealth Premiums' Elite Business Accounts ja Chiding Account 0 Checking with Interest Ifoundsten end Nce-profrt ally) O Money Market Deposit O owl Master Sweep Account Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Mort, Inc Acwur Title c. Memo MOO Red Hook Quartet B3 Meiling Addis's St Tamp Wvl 00002 Stets Stake Tro Code O Limited Liability Company (LLC) D poonounip • Limited Liabaky Piasters* (LLP) Tweet Amount Tipper Amount Private Wealth Premium's, Ban ling Services Daiwa Checkbook Nam Only Gli Name and Address sorzith-ci voa t lc+ Coat Cola 7P:stanet Nit= Pius ionship: a, to it Inflation aaTBnBa Taxpayer ID Numbs? ITIM K Attomay Escrow Account O tandord Messer Escrow K Tiust/Esteur K MICA Cedillas. of Deposit APY Tenn 0 06 AG NY Preferred Certificate of Deposit APY Term Pfaff* tem IDOTCA deposit account ressmil along with • pe AG Preferred Terns and Conditions) • Debit Cards—Susktess Debit Card Duplicate Statement Address city NAGS000001651L-000135666 bVIA134671 thIN24.07294 SDNY_GM_00038555 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001379 EFTA_00 I 49 I 6ht EFTA01253075 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 end record information that Identifies each person who establishes an account Investment or other business reletenship with a financial Institution. This means 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 such as a conlficete of formation or good standing (legal entities; ore passport or other photo identification (individuals). 3rd EU Notice Governmental ass have also broedened 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 fnns and their clients. For new and *orating client* we currently have a legal obligsdon to ask on col:tomer* galore regarding their Identities, addresnes. source of funds end. If necessary, legal representatives, authorized signatories, beneficial owners or cannel structures and to collect requisite documentation to substantiate the Information. Also, enhanced anti-money !aundenng requitemonis require that should any of the personal or institutional Inkion onion change. our clients would be obliged to itinnedierely notify us of the chenge(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You acme that the retention or use of die ATM/Debit card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Tonne end Conditions of Deposit Accounts. Internet Banking Service If you have selected to receive Intamet Banking Services, you understand that you will be required to enter into a separate Internet Banking Services Agreement with DBTCA Deform you can access the Interrot Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of DBTCA'd 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. facsimile or e-mail regarding the above captioned accountle) Idefineu heroin as 'Verbal Instructional. It is understood that the risk of Verbal Instructions being given by person or persons purpoeted to be you Is your man. Absent the gross negligence or willful misconduct of OBTCA, you agree to indemnify end hold harmless DBTCA for any claims. losses, expenses, costs or attorneys' fees resulting from DBTCA'e eating upon suds misunderstood and urouthorked Venial Intrusions. You undertnend that Delta may, but shell not be required to, seek verification of your verbal. facsimile or e- mall Instructions by call back. In case of doubt DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any pert thereof, without incurring any Nobility. 0BTCA Is wider no obligation to execute your Verbal Instructions to transfer funds or securities to any accoungs) without written instructions bearing yours:doing! signature. Non-U.S. Organizations: Confirmation of Tax and Compliance ResponsIbilites You confirm that it is your responsibility to fulfill any tax obSgabons end any other regulatory reporting duties applicable to It in any relevant jurisdictions that may arise In connection with assets. income or transactions in your s000untis) and your business relationship with DMA. Furthermore, you confirm that the necessary information (to the beet of your knowledge end capabilities) Is made available no less then annually to the relevant beneficial annals), salons), benalicierydea pertner(s), etc., to enable Ninths/them to fulfill any respective tax obligations that may arise for him/her/them in connection with your business rations* with OBTCA. Neese complete and attach esparto W-8 or W-9 documentation as applicable: Terms end Conditions end Representations By sigreng below, you annovitedge receipt et the Terre and Conditions for Deposit Accoums attached to this Application and agree to be bound by them. In addition, you agree to notify us ;mined ately of any material change to the information provided by you on this Appileedon. You represent and warrent that ell of the information provided by you on this An0licelirin is ecourato. The Terms and Conditions for Deposit Accounts aro strtdect to change. 2 CONFIDENTIAL WM131.571 15524 072513 SDNY_GM_0003&556 CONFIDENTIAL - PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001380 EFTA_00149165 EFTA01253076 Acceptance You 19clarailind that this& by Mgt& Auth36106 500r leattottiataittaiht: DAS inerstroy_. C Date bete C 5ite • NW!" c1:68149! 3 •,---n."4"..-••••••••••••••-••,-.44. ••••••...41 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) WM1911371 15624072013 SDNY_GM_00038557 DB-SDNY-0001381 EFTA_00149166 EFTA01253077