EFTA Document EFTA01392731

Notice of Customer Identification Policy Important Information To help the government light the funifir0t tit teritoisin arid Moony Su swinge., us fiollma Fr tIoNal law alyhrs sill lionnekil institutions IC/Obtain, wet ay and seeped infuirnittion that elentill:s i• ilafliaiss: 4.O)01,111. at litho business ielationsNp with a (rnannal iimlitutinn. fibs etc . k.,11 'O. e- vp.t tarns:: and:: Ss foul whet information that will allow us to identify yogi lea: lam also to err: w4 mils sit ftnnation of good standing 'legal entities! oi a immiptin nl ;Anil gilmti• :swim .0 sin Information Sharing You authonee Deutsche Bank to shale infoirriminn about von and rim :if ,,writ 4. • tenth Mums Franey ;obey. includmg any disclosures that (I) Deutsche Bark believes are I eyeful hv appre.alo. raw arsi inguifilests dtai apply to Dtensder Batik others. including tiiSelOtitn0 of lornia lien about Win and riot Aennov in any grsysynsgssed age:pix y. isms.reopiaigiy body on request. (2) is necessaiy a appinpihne in (-Annette:el v•orr r*, Shia •:. psn-areei nt /JUNCOS woke. itos Agreement. Of (3) is requested by a financial institution. lireirvial •eti'irni•ik,“" 're "hr. Men tinny in walla r , nssint such person with compliance with law applicable m such prisnri Mr tsuli ..voih :coin.. it ion...rind In ynu eir yaw behalf. 3rd EU Notice Governmental flees have also immsluntid the tu:oun of thsi Bank\ oltagatooe, to III Om tight agnorm nienchr launtleong and tern/list financing: these pules call be, an active inVelVertitue nl hn•nr, Inartivaimleni loans and thee elientS.Ftri new and existing events we curt °IVY have a legal OblictaliOil 1P ask 'sit smatinmis nottlIfiflOa intsaislinu thatif addresses. source or funds and. if necessaiy. legal repiesnntatn-n-.:. sloths qest sertatio0s• beneficialowners of emilini strumtuns and to collect ram oisii poesinientation le Si rlartenlisi e! die Wm man.'. Atas, smitancialonli mangy heals, ins) nigtaienients require that should any sit the above twrsunat iruminiamol irlientatinn cheque. toe clientn would be obliged to immediate'y noel? Its Of the ehangclat and MOvide rar with relevant 'kir Un.,tlJIwYI 1.1 OVIIM,00%. ATM/Debit Service You agree that the retention Is use of the Arkitgohil Ord constaiiii-s .1O Var't ni :Intl coin-linens of the Cealholder Agreement trinlaitiod in the Trans juml Doglagrt Internet Banking Service If yOu have selected to receive Intent! Banking Sticrlesi, IlSil vim:IL-A he nisei, ID •DDID ODD a Y.1)01010. Internet Banking Seryessa Agreensent with DeTC.1 hap, ,„.,3 Acknowledgement of Receipt of htisatCY Notice By signing below. you sclennwInsino seccipl of vercits poy,gx tam.: d in thr Antilication pirourtse. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any MS Oilliflet rag Zinn PAV Ol it" "COl'et("It ittiO rl inci duties applicable to it in any relevant jurisdictions that may misc in connection with .cssoni. am's, oi ii...nsecdoris 'ran' accounts) end your business relationship with DBTCA Fut theimoi o. you same, in tem thr Lim ..aliffly tangmat:Oo (to ti. host ul vote knowledge end Cepebitities) is made available no loss than sineninlly pa the wileven; I scricleael nveicirtn. einOtobit. bcnoficiarYfie4. partnerISI, etc.. to enable hoWhor/then1 to fulfill any respective tin obiateinot. that nmr algm, he km's/Ns/own in conoucuen with your business relationship welt OBI-CA. Please complete and attach separate W-8 or W.9 docuntentation an applicable. Terms and Conditions and Representations By signing belong, you acknowledge Magni of clue forms and a.. I /aie....1 As. smith attin:Ivel to this Application and agree to be bound by them. In arklitinn. von artier to • Irilitty d so% n tk)•ud taistfisin to gm minimalism provided by you on this AMA:cation. You represent and wairanl that all of the information pronnkel trei ote. inn C,rwtl IS Th0 Terms anti Conditions be OtihOSis ACCOune: air: Steams as vim 'man iliaWe Nettle Can- ••I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0097998 SDNY_GM_00244182 EFTA01392731