Case File
efta-efta01416094DOJ Data Set 10CorrespondenceEFTA Document EFTA01416094
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01416094
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Individual Deposit Account Opening Application
Account Title
Name of Applicant (last name, first name, middle initial)
Social Security Number or Taxpayer ID
Number (TIN)
Mailing Address
City
Home Telephone Number
State
Zip Code
Business Telephone Number
Legal Address (if different from mailing address)
City
Client Relationship
Individual Account
Private Wealth PremiumTM
DBTCA Accounts
Checking Account
Checking with Interest (Now)
Money Market Deposit
DBTCA Certificate of Deposit
APY
Term
Cash Master Sweep Account
Target Amount
Banking Services
Deluxe Checkbook
Name Only
Style
Code
Trigger Amount
State
Zip Code
Date of Birth
Joint Applicant (last name, first name, middle initial)
Social Security Number or Taxpayer ID
Number (TIN)
Mailing Address
City
Home Telephone Number
State
Zip Code
Business Telephone Number
Legal Address (if different from mailing address)
City
State
Zip Code
Date of Birth
In Trust For/Payable on Death/As Trustee for
Joint Tenants with Rights of Survivorship
Joint Tenants in Common
EFTA01416094
Custody under NY UTMA
Deutsche Bank AG NY Branch Accounts
Deutsche Bank AG NY Preferred Certificate of Deposit
Deutsche Bank AG NY Preferred Banking Account
APY
Term
Promo term
(DBTCA deposit account required, along with a DB AG Preferred Terms
and Conditions)
Debit Cards
Name and Address
Color
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship:
Name
Address
City
Consumer Debit Card
Duplicate Statement
Joint Applicant Debit Card
State
Zip Code
WM167246 015624.092017
Page 1 of 3
EFTA01416095
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
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
identification (individuals).
Information Sharing
You authorize Deutsche Bank to share information about you and your Account
as set 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 self-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
intermediary, or 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
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 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 change(s) and provide us with relevant
documentation to verify these changes.
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 shall become the property of each owner as joint
tenants, and DBTCA may release the entire account
to any owner during the lifetime of all owners. DBTCA 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 entered against, or other valid debt incurred by any owner of the
account. DBTCA may honor checks, orders or
EFTA01416096
withdrawal requests from the survivor(s) after the death of any owner(s).
Unless DBTCA receives written notice 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,
DBTCA may require the written authorization of any or all joint owners for
any further payments or deliveries.
ATM/Debit 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 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 DBTCA's Privacy Notice included
in the Application Package.
Non-U.S. Individuals:
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
you in any relevant jurisdictions that may arise in connection with assets,
income or transactions in your account(s) and your
business relationship with DBTCA.
WM167246 015624.092017
Page 2 of 3
EFTA01416097
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge receipt of 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 and Conditions for Deposit Accounts are subject to change.
Acceptance
You understand that this application is subject to acceptance by DBTCA.
Account Holder's Signature
Print Name
Date
For Bank Use Only
Reviewed by:
Signature
Name
Title
Date
Accepted by DBTCA:
Signature
Name
Title
Date
Account numbers:
DDA
MMDA
NOW
CD/DBAG
Joint Account Holder's Signature
Print Name
Date
WM167246 015625.092017
EFTA01416098
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.