EFTA Document EFTA01298506

immitakt. Deutsche Bank Wealth Management Bu8iness Depc.*:ii Unto Management LLC (House Acount) Account Tole ZOrro Management LLC sinitecovir.vo h.wnt 6100 Red Hook Quarter, B3 Martino ;Odom Swmi's kephone Numb,r loom nociets, U dayten. kon. mode, bdOnv,.. Client Relationship 12/1412016 uillo• ri'. St Thomas I:tn..... 1 a. r:umtve 00602 SP Corporation V Limited Liability Company ILI.C1 Attorney FoCiew Account Foundation Partnership Landlord Master Escrow Non -Prolit eiguntiOlton Limited tient/sty Partnership il t pi Trust Estates Private Wealth Premiumr" DBTCA Accounts Deutsche Sank AG NY Branch Accounts V Checking Account Hilootcho Brunk AC NY Prolenetl Banking Account Chocking with Interest mi.avcrei dant. AC, NY Puget:ye Certificate of Deposit • Money Market Deposit reoAt PrOinn emu OSTCA Certificate of Depose •ini 4,•; • rit offi.rhyl flan Pnicpal Ttlotth nTJ c....thswo• nPv Te/m C0313 Master Sweep Account rarest Mount Trspirli Amoull Banking Services Deluxe Checkbook Name Only Nam* and Address Sole Cod:. °eh, Internet Banking Services De Private Wealth Online Plus Link to existing online relationship. Doha Cal [IS ••BUSilleSS Debit Can.! fkiplicide Statement !Corn City do Co* WMIGY1OS OtMetteeete Nip l al 3 SDNY_GM_00063113 CONFIDENTIAL — PURSUANT TO FED R.QQIN(E IDENTIAL DB-SDNY-0025938 EFTA_00173621 EFTA01298506 Notice of Customer Identification Policy Important Information To help the government right the funding ul temp earn and money latindeung herniae& lkttelnl law seqrSICS ell financial institutions to obtain, verify and record information that identifies nata maim who tistablislws an account. Investment or other businOSs lelationsNO with a filanCial institution. Mrs rnuans null my, w41 ask 101 you, triene. ntithen and other information that will allow us to identity you. We May also aid to sec itennifyinp documents Well es a eel Wield./ of formation or gem) standing Regal entitiesi o. a passport or oilier drum kloni dna nun Ondrydualti. Information Sharing You authorize Deutsche Sank la share information about you and yowl At einem in tot forth m me Vmwacv Pity. inrJuding any disclosures that (I) Deutsche flank believes are requited by opplicable law and regulations that apply to Deutsche Sank or others. including disclosure ol information about you and your &gaunt to aiwboviiminent agency or soh deviatory body on request, 121 is necessary or appropriate in sonnet:eon with f)enisihn Bent's orrnision of services emus the Agfootooill. Of (31 IS requested by a financial institution. financial into menial v. nr re her thud Palle in order to assist such Person with 00eNafranee with law applicahle in such amino In coirOwein I with montios pi mai roil in year Men WWI Ached 3rd EV Notice Governmental rules have also broadened the soup* of the hank'', obleentolls Its and in du: Rent ortninst money laundering inc terrorist firlaneirife those rukt.s call lot an action involvement Al nolh asset mange:mom limn and Mei' cheats. Pei new and existing Clients wo currently have a legal obligation to AO ma eirdorners outditions regard.ng their identities, addiesses, source of funds and, if necessary. legal reprosenlautts, amino led stuantudos, beneficial owners or rsintiol Structures and to collect requisite slocumontation to substantiate lb infivmatiun. Also. oirhaneed laundering requirements require that should any of the above ',Muriel m inslititt tin l artuanntitui 4.1kOlfr. me dicing would be obliged to immedrotele notify us Of INS change(%) and provide us With relevant drymninneation In yen& 'base Cluinfnia. ATM/Debit Service You agree that the letentrail or use ol the ATM/Debit caul eansititans attemance of the terms and conditions at the Cardholder Agreement remained in ;he Terms and Condoad nl raydnsh Accniret Internet Banking Service II you have so/acted to receive Internet Flanking Sennws. you LIMILUStand that you orb he required to enter into a separate Internet Banking Services Ay:Kumar with DBTCA below you Can saxes 010 In:OO1W enniti09 Acknowledgement of Receipt ol Privacy Notice By signing below. you acknOvriudge ;ocelot of 08TCA's Privacy Noun' :a :hided in the A/nacelles% Pricknoe Non-U.S. Organizations: Confirmation of Tex and Compliance Responsibilities You confirm that it is your responsibility to fulfill any tar Ablignborli. Pad any h.i regulztary roma ling duties auger -leo to it in any relevant jurisdictions that may arise in connection with assets. Inconel or transactions in your attOttnind and your business relationship will, DETCA. Fulmer:now, you roman% (bar the rasa:m.0,y inframoljon Ito (h.0 [p.mt of your vhowkidge and capabilities1 is mods available no loss than onnuilly mate 'devout honetiont Otystonaj. 50 I hal (al. benclichnlictsl, portnedsl. etc., to enable himMedthem to halal any InSpectim las olirrialarma that niat nose WI henrherAhem in connection with your business relationship with 08TCA. Please complete and attach separate W-8 or W9 documentation as aptMcahlo. Terms and Conditions and RttpresentatIonS By signing below. you acknowledge retai' of the Terns and Conditions for Deposit Accounts attached to this Application and agree to be bound by thorn. In addition, YOU agree to notify us oUvrerlsoiffiUdi any material thane° to the information provided by you on this Application. You represent and warrant that as ol the information Prewidal he edu on this APINcalinn Is accurate. Tho Terms and Conditions to Deposit Accounts ern Subian In ch,nyn. wiviirrhh OISS24.0008I6 raw 2 el SDNY_GM_00083114 CONFIDENTIAL - PURSUANT TO FED R.QQFNE IDENTIAL DB-SDNY-0025939 EFTA 00173622 EFTA01298507 Accep You applies:ion is subject I ycrJ ets.c.„, -52 For Bank Use Only Reviewed by. Dem /we 5j13) 19- Accepted by DBTCA: Nome all Account numbers: VP 3/13/i 7- Winne° by DMA. 00A NOW 'IMO* 1:1100u, KU 147245 011474090•16 SDNY_GM_00063115 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025940 EFTA_OOI 73623 EFTA01298508