EFTA00165668.pdf

tot Deb tht tie; A:s M0'1095004 •MICA bOoosit Atc:ount Obehih•gAry tea'ebb. Private w*otitiprAtomist Private #0;itteiVitulin Premnrniti.. dnePiii*onalAttothits Elite Business AopOOMS: :Braking' Services: :CM.0d00.14e.0e.i 0 Clieckinb pet i t _tl: O3.N.Nkff?alcilitlfr.CoNf . . a 0:04 et;*acfpiRtil . . iniorest O Elite ,Q joint Applicant oath Car011 Acct. * APY eqsimi..ciptikcoid* .O. E!ite Minninirkot Deposit ita PS-- O :Acct. a• ao.kcci::0! 0 APY . .0 Certificate of beyosit b Cenifigte of Decp t O Name. oifiy. Acct. # 0 : at' . APY Term O 4.09.60.011-0101$ 1." 04 - • Add( . .DGAG.NY'Priteited O; 'DS.46 NY PtilkerrHn "cifOitabi of 00150' Atm: Ant.if. *pi State - • • Zip.Cod, APY. • . • • . • O tint( Nerve . . . •Aad iccoUniioctuitee. narraillitinNt alititnnt restlion. ikon Wlio a OG. G Prefarn!Neffs titian intim De. AG Prefer* Teton 1 1:: torliCentitinG tot Dinneen slat. ? tAt e 7tiff Dcin . tione.Wttiln PientitimW :O DeskOosiet Sweep Account 'Checking Aect. tl . DB Private Wealth pfluo Pius Elite Money Market DePOSit O - link to.Existing Online keNtiOnilifii Acct* APY J)tter!Co. 10. puTber) Target Amount Trigger AntoUitt Chen* Relationship, tit!)40405A«couol .ic:ori31# 119^ Akittenarits..idikRot ;Ptigt .0.4.01!o* isc0NNiyon#11— goi.ni•Tecors 1n toffurim *p O In Trust Fcifflisb4 .O POE' L.140. 4...P110 41.00. DeeO.1A • LariclIold O Emit/ • jporaitetet NAOSOD000141844000S24 . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001410 EFTA_00014884 EFTA00165668  Account Title end Jokkagplijiation Infoniteticiri Scotism Ffissecialkl;C - : Nandi of net&M TWO ' . Jost *rai l. '" • gast mime, lest name. middle initialler Business • gailiaMe. first name. middle initial) ay SeelarSocurity W( ilier of 'taxpayer toMumbo! Social Security Number or Teintanit ID Numbs: .5.102-Ree_tiOl*SendelAt • • Addrosi ' Addles. St Thisrola 41Oislitalltable_Odola.-y .-.. ens. State orid.Zes Code. ' ' ' - • City,:Stateend Zip Code' • -Home Telephone tirionber meow telepheep Nwhlkef Business TelephorieNuinber """' Nstruicir Employs! • .. • • . • - • Address ' City:Suss and No Code tit% State and 7,.p Code Notice•of 'Customer Identification Policy Important Information To help itiegovernritent fight the'tunding of terniiiirdand money laundering activities, Federal law remit:es all financial institutions leobtain, verily,.and' infiuMation that-identifies each person who establishes en.accoUntinvestrtient or other biesiness relationship with a finanelaf institution. This means that we will ask for your name, addresi, and other information that will allow us to identify you: We mayalso ask to see dentin/Mg documents such as a certificate of: formation or good standing fietjoreittitietel w a passport ot.othet photo identification 3rd EU Notice GoVemmontal rules nave also broadened the scopkof the Bank's obligations io eidin the fight againstmoney laundering and teitoristlinencing2Tfiese rules callforan actliittinveliement of both asset management firms and their clients. For new and existing cilentS we eurrently.have a legal obligation to ask our customers questions regarding Melt identitiNE addresses, source of funds and, if necessary, legal representatives authorized signatories benefielal owners or control structures and to;okra requilide documentation tosUbstentiateshe information:Also; enhanced Snli-Mpnett teenilering reohiromenta reouidi that should anyof the above personal or institutional information ehangkour chants would be ' obliged to immediately notify us.of The eilange(s) anderOvide us with reliyanteieurneritediinto verily these clip**. Telephone, Facsimile.or Email InstructiOnS By signingbelow: you agreo the% from time to time you may give instructions byistlephonk fist-simile or emailregarding the above captioned accountiN (defined herein as 'Verbal Instructions"). Iris understood that the risk of Verbal Instructions being given I* person cc liaisons purported lo.ba youIsketir own. Absent the gross negligence or willful misconduct:of,DeustheBank Trust Company Americas (O8TCA),.Yetliagree to indemnity and hold harmless 0BTC4i.kir ankreltim-s, losses, expenses; edits-or attorneys fees resulting frUm:DEOCA's acting opensuch misunderstood end ; uneUthoiized Verbal Instructions. You understand that DBI:CiSrpay, Old shell not be' likSeek verification erf year .verbal,, facsimile or email instructions by tail beck. In case of doubt. DBTCA may in its sole diScrliiinn SUSS to elTaB0I! your Verbalinstrimijoriser any part thereof; without PawninganiIlibility..MITCA is undei.no Obtigatioritoeinicute your • :Verbal Instructions to transfer funds or swindles to any accirunt(0 withem Written iristnimioni bearing your signature. .. • Joint Account Disclos.ure You heats opaiteci4 joint account with OBYCA aril achnoWhictoe receipt oldie feilkorring.Informaiion: This delicrsil and any additions to the accpunf shall become-the pr000ny of nib Owner as joint tenants, andDEITCA may released,' entire account tiiany ovrneiduririg the lifetime of all owners. DBTCA may hpnot *becks, orders or withdrawal requests (tom -any owner during the lifetime of all owners. The Batik May be required by service of legit protesateremit funds held .theiCrint acco0M to satisfy a judgmenlentered.agalrst or other ValiddebTirmurrod bSCany owner of. the account. DBTCA May honor check& orders or withdrawal requeetsliorkthesuivisorist after me death of.enVoviner(s) and may treat', the; accoent as the sole progenyof the sunneor(sleiter the death* any ownerta). Unless DBTCA receives sminennotice signed by any owner not to pay or deliver any joint deposit or addition: or accrual, D87CA shall riot be liable to any owner for continuing toMoot cheeks,-orders or withdrawal requests from any owner. After. ilia.receijst of No nuticanderred to An the -previous sentence, DBTCA -may.require the written authorization.of any or ail joint owners for any further (*Menu or deliveries. 2 13AYASOIDI 013959.03Xtt3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001411 EFTA_00014885 EFTA00165669  ATM/Debit Service You agree that the retention or use of.!Re ATM/Debit card conStitutisiocipienee of the terms and conditions of the. Cardholder Agreement contained the Teirnierid Conditions of Deposit Acceenti.. Internet Banking Service It you have selected to receive Internet Banking:Setvices. You irpdersuind that you will be required to enter into a Saperaie:IpternatalanaingServicea Agreement with DEITCA before you can access the Internet Banking Service. Acknciwledgernerit cif:Receipt of Piivapy NOtice: . . By Signing belOw, you adknoililedge receipt of beTt.A's*PilYaay NOtice.locititied in the Application Package. Non-U$ Confirmetion of Tax anclCorriplianceliesponSibilities, anytan oblgat ensand any oitearregulitorY repOrtino duties applicable. to you'm any BOisdietiont that may once in Onniethih*ith assets;(Nape a.transactionsinyour it:weeds). endypurboliniSSrelotionehlOWidi epic". Non-US Otgabizatibria::Confierhatiori . 'of Tax and Compliance Responsibilities. Yinieonfirm that it your taxobligations and aisy.istior.nipukifierV reporting duties applicable to it in eny'relevant jurisdictions that May orisPin connection with esselS;,inOtirrieot'crinsoptions in your accounts) and your bUilneis relationship with tiBICA. Further/hare. YOU crinfirdi anal Atte necesaaliOlfonbation WO the bestOIYOUi • knowledge and capabilities) is reedeoveiletiiano toss than annuallyto tie nalciarii beniBeial owner(s), eattlol(s): benetialeiy(iesh.oalln011iii.:etc. to enable h to fulfill any respective obligations that May ante fel&MIAOW iiiimi.Inconnection with your h.isiness relationship with:OSTCA. . .. Plena complete and attach elpergtt W;.8 or W-9 doeUrnpittdtioh . . Terms: and Conditions and Representations By siiiikg WOW, you acknowledge recaps of the Terms end CcnOhrons for Deposit Appricaticin and agree to tie yoiSagiet to notify us hylibadlatelYef any material ohs:mile the Information provided by you on this Application. youlepresoni and At:tenant that all of the infoirnatIon provided by you on thii Application buititaie. ma Terms and Conditions hir Deposit Accounttere ttiabjettio change. liecipta iiitionwi;ibieet to Citeridel bY.oercA. 7_7 • J6intaccoeht Holds,* Signature For • Only Reviewed bV. Na 'nog, Dew Con Accept ovoffic:A, No 161A. C-- -•• Tree g)4 ° ) S-3 Date / Ac • by MICA: am _ Tile ql 2-d 11 Dare .13444•1-0101 :9M5PAI:Clii CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0601412 EFTA_00014886 EFTA00165670