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efta-efta01434881DOJ Data Set 10CorrespondenceEFTA Document EFTA01434881
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DOJ Data Set 10
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EFTA DisclosureText 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
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