EFTA01444590.pdf

EFTA01444590 EFTA01444591 Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application "{t-5 DfltA of thc<5rp0fation GratHud* America, ttJ. Account Title GwtHudo America, LW» Entity/Company Name 6100 Rod Hook Quarter, B3 Mailing Addrau 6M780667 TaKpayer ID Number (TIN) St Thomaa. U3V1 NotapplicaMo 00802 2)p Code State Oty Other Number ^ Business Telephone Number Business Number 9100 Port of Sate Mall. 8te15 Legal Address (if different from mailing address)' 00602 Si Thomae, U3V1 Not applicable Zip Code State City Client Relationship ❑ Corporation Q Foundation 0 Non-Profit OrQanlzatlon Cl LimKad LiabNity Company (LLC) 0 Partnership ❑ Limited Liobitity Partnership (LLP) ❑ Attorney Escrow Account ❑ Landlord Master Escrow G Tnist/Estates Private Wealth Premium* Elite Business Accounts G Checkirtg Account 0 Checking with interest (Foundation and Norvprofit only) EFTA01444592 (7) Money Markat Depo^ D Cash Master Sweep Account ❑ DBTCA Certificate of Deposit APy Term G DB AG NY Preferred Certificate of Deposit APY Term (DBrrCA deposit account required, alor\g with a OB AQ Preferred Terms and CorKlitions) Promo term Trigger Amount Target Amount Private Wealth Premium" Banking Services G Deluxe Checkbook G Name Only Q Name and Address 0 Debit Cards»Business Debit Card Duplicate Statement Style Code Internet Banking Services 0 DB Private Wealth Online Plus 0 Link to existing online relationship: 1016880 Color Narrte Address State Zip Coda City lilllllilill NAOSonoaoiftLis-aoBiabasi WM1S4S71 016024.072913 Notice of Customer Identification Policy important Information To help the oovemment fight the furuling of terrorism and money laundering activKles. Federal law requires all fli^ancial Institutions to obtain, verify and record infonnatton that identifies each parson who astabibhes an account, irwestment or other btffilrMss leletionship vtrith a financial institution. This means that we wfil ask for your name, address and other information that wHI allow us to identify you. We may also ask to see identifying documents such as a certificate of formation or good standirtg (legal entities) ora passport or other photo identiflcation (Individuals). 3rd EU Notice ' Govammentat ruleb have alnb liroadonad the accpe of thn Bonk's obligirtions to tid In the fight against money laurtdinlng and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. For new and existing olienta we currently have a legal obligation to ask our customers questions regarding their identities, addresses. source of funds and. if neeaeoahr, legal cepreaontatives. authcsized EFTA01444593 slgnauataa. krenehdial ovmars or conto)l obuctuias and to collect requisite documentation fo substantiate the Information. Also, enhanced anti-money laundering requirements require that should any of the above personal or institutional Information change, our dlants would ba obliged to immedlaiely notify of the oltongels) and provide us with relevant decumeniadon to verify these chieigsa. ATM/Debit Sei"ca You agree that the retention or ose of the ATM/Debit card constitutes acceptance of dta terms and conditions of the Cardholder Agreement contained In the Terms end Conditions of Deposit A000unts. internet Banking Stnviee If you have selected toreceive Infornet Banking Ser"ricas, youimdarstarxl that you will be required to enter into e separate Internet Bankirrg Services AghMment vath DBTCA before you can access the Internet Bank]r>g Servioa. Acknowledibementof Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Notice Included In the Application Package. Telephone, Fecsimlid or E-mail btabuctiorar By signing below, you agree that from time to tkne you may give irtstructlorts by telephone, facsimile or e-mail regarding the above captioned accountfs) (defined herein as "Verbal Instructions"), h is understood that the risk of Vsrbal Instructions being given by person or persons purported to be you is yoiir own. Absent the gro" nMligence or wilifurmisconduct of DBTCA, you agree to indemnify and hold harmless DBTCA f"ahy claims, losses, e)q>en". costs or attorneys' fees. - resulting from DBTCA's noting upon such mlttmderetood and unduthortzad VorbalThstiuctions. Ypii.urxilBistand that DBT&A may,-but shall not be requlri" to, saak verification of yourvait>ai;f"mlle ore-mall ih"ruOtidns by call badt; In case of i doubt; OBTCA may In Its solo discretldn refuse to execute your yarbal lhstructip" or any part iharepf. withbut Incurring any liability. DBTCA Is under no obligalion tooxacute your VerbalTnstructlons fo transfer furtds or securities to any accountfs) withbut written Htetructions bearing your original ctignature. Non-U.S. Organizations: Confirmation of Tax and Complianca ResportslUiiltea You confinn that it Is your responsibility to fulfill any tax obligations and any other regiilafory reporting duties applicable to it in any relevant jurisdictions that may arise in bonnectlon with assets, inoorfie ortrensactions'in youraccdurit(s) and:ypur businessreletionshipyvHh OBTCA. Furthermore, you confirm that'the rvk"SMrylnforrriatkm 'ftathe b""" and capebflities) Is made ayallabie no le" ti>en annually to tlw relevant bemficiel ovvner(s), settlpris), beneficiatydes), partheris), etc., to er>abte hlm/herAhern to.fuffll) any rwpective tex obligations that may ari» for him/hef/titern lh bpnr"lon with your busirwss relationship \"h EFTA01444594 DBTCyL 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 lie bound by than. In additlen,. you agree to msHy ua immediarely of any mateeial change to the information provided by you on this Application. You represent and wmront that all of the informatlai provided by you nn tWs Applccation, la encurate. The Terms and Conditions for Deposit Accounts are subject to change. WM1S4671 16824.072813 2 Acceptance^ You undorstand that this aji^^fibn Is subject to acbeptance by DBTCA. • >1 Authorized Signer AuttKMizad Signer Cita For Bank Um Onty «evm0rvy^,l^ _ S^Stre u/bc.] Nsfno Title Doto 5^TCA:; Aci EFTA01444595 EFTA01444596 TL9b£tWM £ VdWW :0V0(01, VGd -MON. JsTsqwnu lunoDDV :•0»0 :3 -on!! ( \/1 / A :.owaN