EFTA Document EFTA01298509

[twit:Join ilk. in. Wealth Man•.‘:t.irintor,1 ORIGINALS Zorro Management, LLC AtorwIl Tale tAtar/CompAA,. 6100 RED HOOK QUARTER 83 Malan, *Wt.,. ops...‘1 4.40.1.....4 ,,,,, moan.. Client Relationship 12 t lc 0 ILI ST. THOMAS. USN 00802 Corporation V Limited Untidily CO.le-luv ll I.V. • Anniney Itncrow AVethwit Foundation Partnerstin L3ibiawit Mama Esexow NonRentit Organiditeil Lonatml Liability Rartivrchin ii i ii, lute Fatales Private Wealth Premium'm DSTO; Accounts Chocking Account Checking with Interest Money Market Deposit OBTCA Certificate or Myrna CW rem Cash Master Sweep Account Law. Anor.....1 Bunking Services Deluxe Checkbook OMAN) Only Name and Address see Cede Internet Banking Services DB Private Wealth Online Plus Link to existing online relationship: I.i.vise.helLsni. At; Nv KN.nw•h Accounts f p...11. P .1 lis..terto;iBaniunts Account he *Putt at; kit' ele.kbare..1 C.,ttifvutte PI Deprisi MAW.. F tni • ,,,,, . fiteena gA.40- rkinl Girth. lim'anetS 0.141 Cad XtaVan-et bps;etto WM IC4,4 ) oletw.csoote Nip lots SDNY_GM _00063116 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0025941 EFTA_OOI 73624 EFTA01298509 Notice of Customer Identification Policy Important Information To help the govemnicrit 'min the funding ut terionsm Joy) "j oyar.s tit o „oho; all mows' institutions to obtain, ',oily and rocend illumination that eleitatri.r....ei• ,j1.0jeu, irjaasjojent or mho, business relationshipwelt a r :K. ', kit di a Winn• atith SS and othisi inioimatioit that will allow lta to benefit Wit W., nary atan ant In saw; nriilt$ ncrh ,S J, enithati t, of formation ci good standing (legal timitiesi u i a paravixin ra fah .. tillorK• •it -04 '0 natir, litU,k.). Information Sharing You authorize Deutsche flank to sham infoimminn about vino and rot in Oak Mowry Policy, mcludeng any disclosures that (II Deutsche Bank believes are limuiToll aiimir.ata. :it'd ingulahons thai apply to IN...tyche Bar* or others. Including thSclosuro 01 intormation about you and yniir Aryinre: w .ay rvikilnntnnit agency or ten .regulatory body on request. nOcesSaiY m alemapi rale in connector. with (hurtr- he. Shia 's sit %num ...way fas, AOreenlant o. (3) is requested by n financial institution. imanciat [ugly in twig ill :issue such CierStin with compliance with law applicable to such negYan ,e1,31 p.m...kw; m you or cal ytwr behalf. 3rd EU Notice Governmental CUICS have also broadened rho scowl of the Boor. • 4,11,1a4,00‘ 'I. 4" I M. 'hi hill ,' arlantat rhOrkiV taunt ,on9 and terigist financing: these I rules lo, an active involve/nen, 01 Wm in4makienit,r1/ terns and then eliel115. Fa now and entiSting clients we currently have a legal ObligatiOn a ass ear CA rALVII.,:i lit leOliOnS ittgalling then tflonlitieb. addresses. COUTO Of kinds and, it necessary legal lepiesoniatnue. siithurveu 5jruirivktra. ljeneficirn mire's ou cont:o SOUC1WOS and to c ,slkCt rtipleltito tOrytilknantiati, the nil Al:..,. inittone•riIntl frarialju reutinuments require that should any of the allOW: personal • ir Kkilltiltiorsol irkamatron effendi:. out digits win ad be obliged to immediately notify 11$ Of the chanquest and 'Nevelt* IN With r.:IiNitni ifiP nitwit:anon it, ...Oh; thanctis. ATNVCrebit Service You agree that the retention ot use of the AIM/Debit cant cinilatailli'S 'Hi Diann: nl thi• hums and conditions of the cargalOkler Artriternent contained in 1w Trims ant Ca, rltiow. I:-sew, • 'rent,. Internet Banking Service If you have Selected to recent Precinct Banking Sureao.q, vnu • rh>rei.i.i.' • •y.tl hi' to *nil+, into a Ni:parair Internet Banking Sennt" Agnomen' yeah hulrin 'h., W.I...., Am: " Acknowledgement of Receipt of Privacy Notice 8y signing below, you acknowledec ,cccipt el OBTC.X s thanes Now:, Int iiikk in ihi• Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities YOu COnItm that it is your responsibility to tuff II any tax olligalionk ?na any Olbei mlalklo.v lel/Ogling duties appliCable 10 it in any relevant jurisdictions that may Mese in Onrinectioit with /1SSCiki seralle M ildettwetions in vutW aCanini(s) and your business roenionship with OBTCA Fur I he MOW. you ',Winn UM, the nil,. curtly init./nal:0o It., thi• !>e% ud wt.( knowledge and capabikies) is made available no less than annually io the ' ,Aryan" I eme:lesal cv.trwritsi, rerltkwlse, bereficijnyjica partnwtsl. etc.. to enable lundhodthimi to Italie any raw:chum Am nlhlabl.MY MAI may ill lea himtheifthinni in iteniloCtiOn with your business relationship with 08 rCA. Please complete and attach separate W-8 or W-9 documentation a: appritoblit. Tem,s and Conditions end Representations By signing below. You acknowledge Marini ol the Nol l . f:andit-ne, an 'twit An ninth .iturelval to tlas Appfeation and agree to he hound by then,. In additinn. vnu :Isaac v. ri4slify pr. iniek.i1rikly ml khalltin In thIl nilonn.1110/1 provided by you on this Application You repiesent and Wairaril that all of thi: inkamation 'emitted Isle :M.,: inn /41)1thWein, of aintratn, The Terms and Con/bowls lo. OtiPnall ACCOInliN tuba:,' w.1m.1svoi intefu mcins •I:t SDNYGfrI_O 0063117 CONFIDENTIAL - PURSUANT TO FED R.CDN(F 1-DEN T I AL DB-SDNY-0025942 EFTA_00173625 EFTA01298510 sul)}eCtlic-otsoptancx by OtlICA For Bank Use Only Reviewed by: bl. etenint, 14 r 7o%t. inn Coyin--t. tact.) ekreet. AAP p1201 !tom Accepted by OBTCA: ST, 5har Name no - Onto Account numbers; POO MAIM% 4kC4—'-'4' (std,cse v?-i 9-61 aR 3.1 WA.: v.:MR.72.1S Ogeyeuseeig SDNY_GM_00063118 CONFIDENTIAL - PURSUANT TO FED_ R.QCNE I DE NT AL-- DB-SDNY-0025943 EFTA_00173626 EFTA01298511