EFTA00165643.pdf

Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Gratitude America, Ltd. Amount Tine Greta/side America, Ltd. Lilly/Co-roan? Name Taxpayer ID Number (TIN) 6100 Red HO0lt Quarter, B3 Modinp Addams rtwenno‘svi Notayskabte coin BUsiness Telephone Number Oskar Fax Maribor Other Number 9100 Port of Sale Msg. emit Legal Maas (il diflorsni from mailing address) kt. Thomas. Drill Nol applicable 00602 City State Zip Cods Client Relationship O Corp0redon iJ Limited uettody Company ILLCI ❑ Attorney Escrow Account O Foundation O Partnership ❑ Landlord Mester Escrow • Non-PrOtt OrperladOn ❑ Limited Liability Partnership UPI ❑ Trust/Estates Private Wealth Premium". Elite Business Accounts ❑ Ghticking ACCOunt El DBTCA Certificate of Deposit O Checking with Interest (Fairkladon end Nonprofit only) API' Tenn Q Money Market Deposit ❑ DB AG NY Profaned Certificate of Deposit O Cash Mester Sweep Account APY Term Promo tam, IODIC* deposit sawn resu,•ed, 00110 wt. a DB AG Target Amount rigger Amount Profaned Terns rte Condibona) Private Wealth Premium Banking Services ▪ OSP* Chid:600k O Debit Cards —Business Debit Card Mann Only Q Nora and Mn. Duplicate Strement $440 Cods Coke Na'. Internet Banking Services • DEI FM Vete Wealth ON no Plus Addis's ❑i li nk to existing online elati0nsidp: City Stets Zia coo: OHM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001385 EFTA_00014859 EFTA00165643  Notice of Customer Identification Policy important Information To here the government fight the funding of terrorism and money laundering ectiedas, Federal law requires al financial institutions to obtain. verily end record Information that Identifies each person who establahes an account, Irma/mint or other business relationship with a financial Institution. This means that we will ask for your name, address and other Infiernation that will allow us to identity you. We may also ask to see identifying documents such as • certifkate of formation or good standing (legel entities) ore passport or other photo Identification (Individuals). 3rd EU Notice Governmental nese hens rind liroadoned the scope of thin Bank's obitpinions to aid in the fight against more y leundming and terrorist financing; these Mos all for an waver Involvement of both asset management firms end their clients. For (env and Sating clients we currently have a legal obligation to ask our customers questions regarding their identities. addresses, source of funds and, it nessitriv, legal representatives, euthereed signatures. beS.d& owners or canasta emcee in 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 immedlinely notify us of the cherge(s) end provide us whh relevant decurnentaden to verify these °ham gee. ATM/Debit Service Vonore, that the retentiervor use of the ATtrVDetilt card constitutes acceptance of the tarme and conditions of the Cardholder Agreement contained In the Terms and Cor:Word of Deposit A000unts. Internet Basking Service If you have selected to receive Internet Banking Services, you %Marra nd that you will be required to enter into • separate Internet Banking Services Agreement with DBTCA before you can scorn the Interne Banking Service. Acknowisdesmant of Receipt of Privacy Notice By signing below, you acknowledge receipt of OBTCA's Privacy Notice Included In the Application Package. Telephone, Fecsimlid or E-mail Minn/Wore By scning blebs, you agree that from time to tins you may.** Instructions by telephone. facsimile or email regarding the above captioned eccount(s) (defined herein as "Verbal Instructions,. it Is understood that the risk of Verbal instructions being given by person of persona purported to be you is year own. Absent the gross negligence or willful misconduct of DeTCA, you agree to Indemnify and hold harmless DBTCA for any calms, osses, expenses, coats Or attorneys' fees • resulting from DBTCA'. mew upon such mheindertiood end Unauthorized Verbal Instructions. Youundirstand that MRCS may,-but shall not be Squired to, seek verification of your verbal, fecemlle or instructions by cell bath: In case of I doubt OBTCA may Mite sole discretion refuse to execute your Verbal Instructions or any part thereof; without incurring any liability. DBTCA le under no obligation to execute your Verbal. Instructions to transfer funds or seourhlas to arty acoount(s) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Responolblittos You confirm that it is your responsiblitylo fulfill any tax obligations and any other regulatory reporting duties a ' to It In any relevant Jurisdictions that may arise in connection with assets, income or eensactionS in your accounts) business relationship with OBTCA. Furthermore, youconfirtn the( the rescesiary.ieferMationbo the best of yoUr edge and capabilities) Is mode available no less than annually to the relevant beneficial cnimer(s), Settrels). banalicier-Area), partnefis). etc., to enable hinVinerhhom to fulfill any respective tax obligations that may iris/ for Nrryherrthem in connection 'with your business relationship with DE1TCA. Please complete end attach separate W-13 or W4 documentation es applicable. Terms and Concltione and Representations By signing below, you acknowledge receipt of the leans and Conditions for Deposit Accounts attached to this Application end agree to is bound by then. In addhlen, you prom to notify us immodlaraly of any materiel change to the information provided by you on this Application. You represent end wurront that al 01 the informatics; prwodard by you nn this Application Is aural. The Terms and Conditions for Deposit Aa:owns are subject to china. 2 Weryient 11614.072els CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001386 EFTA_00014860 EFTA00165644  . ACCODTATICB You umlauten(1that this eibOlestgio Ii subject to#eptence by DBTCA. .c‘ —/ Sr- AuthorTUTS.* Authorsd Boner For.ea Use Only Rev ( V 1O1 0. terns 14.55fri;CUYt re. TV/Lc -- • Date' TSt Akriv e Nem- 41.NATh TAlci • 1_1 4a-, • t6 . bpi! , Aobount mmbers; 00A PAMPA omt 3 ramble/1 IN24472111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001387 EFTA_00014861 EFTA00165645