EFTA Document EFTA01472154

Form W-9 Request for Taxpayer (Rev. August 2013) Department of the Treasury Internal Revenue Service Identification Number and Certification Name (as shown on your income tax return) Business name/disregarded entity name, if different from above Check appropriate box for federal tax classification: Individual/sole proprietor Exemptions (see instructions): C Corporation S Corporation Partnership Trust/estate Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, P=partnership) ► Other (see instructions) ► Address (number, street, and apt. or suite no.) City, state, and ZIP code List account number(s) here (optional) Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate box. The TIN provided must match the name given on the "Name" line to avoid backup withholding. For individuals, this is your social security number (SSN). However, for a resident alien, sole proprietor, or disregarded entity, see the Part I instructions on page 3. For other entities, it is your employer identification number (EIN). If you do not have a number, see How to get a TIN on page 3. Note. If the account is in more than one name, see the chart on page 4 for guidelines on whose number to enter. Part II Certification Under penalties of perjury, I certify that: 1. The number shown on this form is my correct taxpayer identification number (or I am waiting for a number to be issued to me), and 2. I am not subject to backup withholding because: (a) I am exempt from backup withholding, or (b) I have not been notified by the Internal Revenue Service (IRS) that I am subject to backup withholding as a result of a failure to report all interest or dividends, or (c) the IRS has notified me that I am no longer subject to backup withholding, and 3. I am a U.S. citizen or other U.S. person (defined below), and 4. The FATCA code(s) entered on this form (if any) indicating that I am exempt from FATCA reporting is correct. Certification instructions. You must cross out item 2 above if you have been EFTA01472154 notified by the IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on your tax return. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonment of secured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TIN. See the instructions on page 3. Sign Here Signature of U.S. person ► General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. The IRS has created a page on IRS.gov for information about Form W-9, at www.irs.gov/w9. Information about any future developments affecting Form W-9 (such as legislation enacted after we release it) will be posted on that page. Purpose of Form A person who is required to file an information return with the IRS must obtain your correct taxpayer identification number (TIN) to report, for example, income paid to you, payments made to you in settlement of payment card and third party network transactions, real estate transactions, mortgage interest you paid, acquisition or abandonment of secured property, cancellation of debt, or contributions you made to an IRA. Use Form W-9 only if you are a U.S. person (including a resident alien), to provide your correct TIN to the person requesting it (the requester) and, when applicable, to: 1. Certify that the TIN you are giving is correct (or you are waiting for a number to be issued), 2. Certify that you are not subject to backup withholding, or 3. Claim exemption from backup withholding if you are a U.S. exempt payee. If applicable, you are also certifying that as a U.S. person, your allocable share of any partnership income from a U.S. trade or business is not subject to the Date ► withholding tax on foreign partners' share of effectively connected income, and 4. Certify that FATCA code(s) entered on this form (if any) indicating that you are exempt from the FATCA reporting, is correct. Note. If you are a U.S. person and a requester gives you a form other than Form EFTA01472155 W-9 to request your TIN, you must use the requester's form if it is substantially similar to this Form W-9. Definition of a U.S. person. For federal tax purposes, you are considered a U.S. person if you are: • An individual who is a U.S. citizen or U.S. resident alien, • A partnership, corporation, company, or association created or organized in the United States or under the laws of the United States, • An estate (other than a foreign estate), or • A domestic trust (as defined in Regulations section 301.7701-7). Special rules for partnerships. Partnerships that conduct a trade or business in the United States are generally required to pay a withholding tax under section 1446 on any foreign partners' share of effectively connected taxable income from such business. Further, in certain cases where a Form W-9 has not been received, the rules under section 1446 require a partnership to presume that a partner is a foreign person, and pay the section 1446 withholding tax. Therefore, if you are a U.S. person that is a partner in a partnership conducting a trade or business in the United States, provide Form W-9 to the partnership to establish your U.S. status and avoid section 1446 withholding on your share of partnership income. Cat. No. 10231X Form W-9 (Rev. 8-2013) Social security number Employer identification number Exempt payee code (if any) Exemption from FATCA reporting code (if any) Requester's name and address (optional) Give Form to the requester. Do not send to the IRS. Print or type See Specific Instructions on page 2. EFTA01472156 IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. [FOR BUSINESS USERS] Business Name Name/Title Signature Date [FOR ALL OTHER USERS] Account Name Name/Title Signature Date DEUTSCHE BANK TRUST COMPANY AMERICAS By Print Name/Title Date By Print Name/Title Date WM145781 23 Deutsche Bank Internet Banking Services Agreement for DB Private Wealth Online Plus 010198.080714 714 EFTA01472157 Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Client/Company Name Online Contact Name Title Address City Phone Number Email address Accounts and Services (please check services for each account) Account Number Balance & Activitiy Reporting Account Book Transfer Bill Pay ACH Wire Transfer Positive Pay (Fees Apply) Reconciliation (Fess Apply) Private Wealth ID: alpha numeric 6-16 char. State Zip Code ACH Daily Limit $ Wire Transfer Daily Limit $ The ACH Daily Limit is the daily aggregate dollar amount of ACH transactions (payments and collections) you may send through Private Wealth Online Plus. The Wire Transfer Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus. Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer Daily Limit set forth herein, but shall have no obligation to do so. Further, you acknowledge and agree that, in accordance with the terms of the Internet Banking Services Agreement, Deutsche Bank may place (and adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with EFTA01472158 Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Print Name Date For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor: Note: Access to DB InSight is the recommended portal to DB Private Wealth Online Date: 13-AWM-0135 009614.042314 EFTA01472159 For Bank Use Only Account Number(s): Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: I. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records of , (the "Corporation") a corporation duly organized, in good standing, and existing under the laws of and (b) the following is a true copy of the Corporate Resolutions of the Board, duly adopted in accordance with applicable law and governingorganizational documents with respect to the account type(s) indicated below ("Account(s)"): Deposit Account(s) Investment Advisory Account(s) (please select all that apply): discretionary non-discretionary "RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Corporation from time to time, and to open and maintain Account(s) with the Bank. RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing Account(s) (the "Account Agreement(s)") and any other document relating to products or services provided in connection with Account(s), as revised and/or amended from time to time (collectively, the "Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of the Corporation, to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management or closing of Account(s) in the name of the Corporation, pursuant to the terms and conditions specified in the Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable EFTA01472160 instruments, checks or other orders for the payment of money, and instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any assets in Account(s), including but not limited to assets listed as "held elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Corporation shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these Corporate Resolutions of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Corporate Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore by the Board or the Authorized Signer(s) in connection with the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signer(s) is/are authorized to delegate any and all of the powers enumerated in these Corporate Resolutions in connection with the Account(s) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A." 1 WM146028_DBTCA 019582.110314 Custody Account(s) EFTA01472161 AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and not a natural person, please attach an Authorized Signatory list. Print Name Authorized (select one): Other Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Authorized (select one): Other Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Authorized (select one): Other Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Print Name Authorized (select one): Other Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation. 5. The titles and names of the Authorized Signer(s) appearing above, whose signatures appear above or on any attached signatory list, are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. In witness whereof, on the date shown below, I have subscribed my signature and affixed the seal of the Corporation (if required). Signature Print Name and Title Date of this Certificate of Corporate Resolutions (Fill in date—this document is not valid if date is left blank) ** If the Secretary or other authorized officer or director is one of the Authorized Signers named above, this Certificate of Corporate Resolutions must be confirmed below by another officer or director of the Corporation who is not designated an Authorized Signer above unless the Authorized Signers are the only officers or directors of the Corporation. Confirmation Signature EFTA01472162 Print Name and Title 2 WM146028_DBICA 019582.110314 Corporate Seal (if required) If no seal is provided, the Corporation is representing that no seal is required. Individually Title Jointly with Signature Individually Title Jointly with Signature Individually Title Jointly with Signature Individually Title Jointly with Signature EFTA01472163 Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Account Title Entity/Company Name Mailing Address City Business Telephone Number Date of Incorporation Taxpayer ID Number (TIN) State Zip Code Business Fax Number Legal Address (if different from mailing address) City Client Relationship Corporation Foundation Non-Profit Organization Private Wealth Premium Elite Business Accounts Checking Account Checking with Interest (Foundation and Non-profit only) Money Market Deposit Cash Master Sweep Account Target Amount Trigger Amount Private Wealth Premium Banking Services Deluxe Checkbook Name Only Style Code Name and Address Duplicate Statement Color Internet Banking Services Link to existing online relationship: DB Private Wealth Online Plus Name Address City State Zip Code TM TM State Zip Code Partnership EFTA01472164 Limited Liability Company (LLC) Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow Trust/Estates Other Number DBTCA Certificate of Deposit APY Term DB AG NY Preferred Certificate of Deposit Promo term APY Term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Debit Cards—Business Debit Card WM134571 015624.072913 EFTA01472165 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your 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 or other photo identification (individuals). 3rd EU 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 asset 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 representatives, authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, 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/Debit Service You agree that the retention or use of the ATM/Debit 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 understand 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 included in the Application Package. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or e-mail regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of DBTCA, you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA EFTA01472166 may, but shall not be required to, seek verification of your verbal, facsimile or e-mail instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilites You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies), partner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them in connection with your business relationship with DBTCA. 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. 2 WM134571 15624.072913 EFTA01472167 Acceptance You understand that this application is subject to acceptance by DBTCA. Authorized Signer Authorized Signer Date Date For Bank Use Only Reviewed by: Signature Name Title Date Accepted by DBTCA: Signature Name Title Date Account numbers: DDA MMDA NOW CD/DBAG 3 WM134571 15624.072913 EFTA01472168 Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Account Holder Title Individual Joint, with Rights of Survivorship Signature Signature Signature Signature Approved Power of Attorney Specimen Signature * For ITF/POD/ATF See Supplemental Terms and Conditions 006678.080913 13-AWM-0359 Account Number ITF/POD/ATF* Joint, Tenants in Common Corporate Partnership Limited Liability Corporation Other: Print Name Print Name Print Name Print Name Date Date of Power of Attorney Number of Signatures Required: EFTA01472169 Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Account Holder Title Individual Joint, with Rights of Survivorship Signature Signature Signature Signature Approved Power of Attorney Specimen Signature * For ITF/POD/ATF See Supplemental Terms and Conditions 006678.080913 13-AWM-0359 Account Number ITF/POD/ATF* Joint, Tenants in Common Corporate Partnership Limited Liability Corporation Other: Print Name Print Name Print Name Print Name Date Date of Power of Attorney Number of Signatures Required: 66 0765963 St. Thomas, USVI 00802 6100 Red Hook Quarter, B3 3 Mort, Inc Mort, Inc Jeffrey Epstein Off Off Off Off Off Off Off Off EFTA01472170 Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off Off 212-971-1307 00802 U.S. Virgin Islands EFTA01472171 St. Thomas 6100 Red Hook Quarter, B3 Mort, Inc Yes USVI Mort, Inc Jeffrey Epstein On Darren Indyke On Jeffrey Epstein President Off Off Off Off Off Off Off Off Yes Off Off Yes Off Off Off Off Off Off St. Thomas USVI 00802 66-0765963 Mort, Inc NAOSOD00018516-000135866 Darren Indyke Jeffrey Epstein Off Off Off Off 1 Off 7 Off Off Mort, Inc EFTA01472172