Skip to main content
Skip to content
Case File
efta-efta01434881DOJ Data Set 10Correspondence

EFTA Document EFTA01434881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01434881
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA01434881 EFTA01434882 Deutsche Bank Weaith Management ORIGINAL .7 safiv-:.]. Business Deposit Account Openinn PrytanftB. U.C. Account Title 07/22/2016 pryt^Oge^LLC, Entity/Company Name 66-0865925 IL> Nomlxir (1 IN) St Thomas, USVI . . .00.802 .610a RED.HQOICQUARTER. B3 Mailing Address Oily Stale Zip Business Telephone Number Busiiicr,!! !•«' Wunib<*r Other Number Legal Address {if difroroni from mailing address) City St.ile 2p Client Relationship Corporation o Foundation o Non-Profit Organi2ation / Limited Liability Company (LLC) ' ■ Partnership .'j Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow . Trust Estates Private Wealth Premium'^'^ EFTA01434883 Deutsche Sank AG NY Branch Accounts DBTCA Accounts Checking Account K Checking with Interest K Money Market Deposit K DBTCA Certificate of Deposit Deutsche Bank AG NT Preferred Banking Account Deutsche Bank AG NY Preferred Certificate of Deposit AI^Y Promo term (OLK;.', .leuol;rt iiccoum atonri wiih n OB AG Prolcrrcd Terms <ind ComJilionn) ;u»Y Term 3 Cash Master Sweep Account Targoc Amount Trigger Amount Banking Services K Deluxe Checkbook i. j Name Only 0 Name and Address Debit Cards—Business Debit Card Duplicate Statement Color Stylo Code Nome Internet Banking Services K DB Private Wealth Online Plus Adding* Cj Link to existing online relationship: City Slate ZipCodo WM167245 075824.090816 ftigo 1 of 3 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires ail financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a linancial institution. This means that we will ask for youi 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 of other photo identification (individuals). Information Sharing You authorize Deutsche Bank to share information about you and your Accotint as set forth in our Privacy Policy, including EFTA01434884 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 v/iih 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 £U 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 ysscl 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 reptesentatives, aulhoiized signatories, beneficial owners or control structures and to collect requisite documentation to substantiatu tin- infoimaiion. Al.so. 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. ATM/DebH Service You agree that the retention or use of the ATM/Debii 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 unclorsiand 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 includeci in the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any tax obligations and any other legulaiory repotting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounifs) and your business relationship with DBTCA. Furthermore, you confirm titat the necessaiy infoimalion (to the best of your knowledge and capabilities) is made available no less than annually to the relEvani brneficial owner(s), settloifs), beneficiary(ies), partnerfs), etc., to enable him/her/them to fulfill any respective tax obligaiions that may arise for him/her/them in connection with your business relationship with DBTCA. EFTA01434885 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. WM167245 01S624.090816 Pago 7. of 3 Acceptance You understand that this application is subject to acceptance by OBTCA. Aulhorizod Signet Auihofi^c- li Sint«(!/ .DarreiLindyke.. Print N^mn Piiiit •JfifTii; Date 0.'iir For Bank Use Only Reviewed by: Signature Name Title Date Accepted by DBTCA: aHI Name Title Date Account numbers: NOW 00A CCV0BiiVG MMOA WM1S72A5 01S623.090816 EFTA01434886

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.