EFTA00165742.pdf

1 V + 751-C2 1 Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Graft& America, Ltd. 25 Account Till° Dot Grad/aids America, Ltd. sumo? tifiy/Coripany Name Taxpayer ID Number RN 6100 Red Hook Quarter, B3 Moiling Addles% ft Thome. LOVI Not applicable 00802 ammis Ch Sin BusinessTel ono um or fessiner Fes timber 9100 Port of Bale Kell, Ette 16 Ladd Moen (if dillstetu from wend Eddins) tit Thomas. U$V1 Not applicable 0002 City Suns Zry Cods Client Relationship O Corporation iJ Limited Lianany Company ILLCI O Attorney Escrow Account • Foundation • Partnership Landlord Mester Escrow • Non-Prcet Organization • Limited Liability Partnership UPI o Trust/Estates Private Wealth Premium", Elite Business Accounts O Checking Account El DBTCA Certificate of Deposit O Checking with merest (fetiedadon end Nonprofit only) API' Term Q Money Market Deposit O DB AG NY Profaned Certificate of Deposit O Cash Master Swells Account APY Term Promo tem, IDISTCA deposit eccourn recnireci, Wing wt. a ce AG Target Amount Ingest Amount Preferred Tarns end Condemns) Private Wealth Premium Banking Services ▪ Won Checkbook O Debit Cards —Business Debit Card Morns Only Q Nen* and Address Duane Strement Szrks Cods Coke Nuns Internist Banking Services • 0B PliVete Wealth ON no Plus Address 0 link to existing online elation** City Sure lip Cod* OHM NA OSOD 00018612-000136829 whii31571 016524 077313 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001487 EFTA_00014961 EFTA00165742  Notice of Customer Identification Policy important Information To help the government fight the funding of terrorism and money laundering ectinges, Federal law requires al financial Institutions to obtain. verily and record elimination that identifies each person who estabibhea en account, Investment or other business relationship with a financial Institution. This means that we nil ask for your name, address and other Information that win glow us to identity you. We may also ask to see Identifying documents such as • certIfkate of formation or good standing gaged entities) or a passport or other photo Identification finding:lung. 3rd EU Notice Governmental mesa hen eine II roedoned the scope of the Bank's obitpinions to aid in the fight against money let/erne and terrorist financing; these nese all for an acbvs Involvement of both asset management firms and their clients. For new and Sating ciente we currently have a legal obligation to ask our customers questions regarding their identities. addresses, source el funds and, it neseareiv, legal representatives, authorized alpnauabs, benefices owners or coning otruchein and to collect requisite documentation to substantiate the Information. Also, enhanced anti-money laundering requirements requite that should any of the above personal or Institutional Information change, our clients would be obliged to immeirmey notify us of the citengeig end provide us whh relevant deournentaden to verify these chin gee. ATM/Debit Service You agree that the retentioner use of the ATM/Debit card constitutes acceptance of the tarma and conditions of the Cardholder Agreement contained In the Terms and Conditions of Coposit Amounts. Internet Banking Service N you have selected to receive Internee Banking Services, you %Moneta nd that you will be required to enter into • sepenne Internet Banking Services Agreement with DBTCA before you can scorn the Internet Banking Service. Acknowisdesmant of Receipt of Privacy Notice By signing below, you acknowledge receipt of DEITCA's Privacy Notice Included In the Application Package. Telephone, Facsimile or E-mail instnictiorir By signing below, you agree that from time to tins you may give Instructions by telephone. facsimile or email regarding the above captioned emoting.) (defined herein as -Verbal Instructions,. h Is understood that the risk of Verbal Instructions being given by person of persona reopened to be you Is vote own. Absent the gross negligence or willful misconduct of DeTC.A, you agree to Indemnify and hold harmless DBTCA for any calms, osses, expenses, coats Or attorneys' fees •, resulting from OBTCA's molly upon such mheindertiood end unauthorized Verbal instsuctions. Youendirstand thei DliffCA may,-but shall not be Squired to. seek verification of your verbal, fecgmlle a einall instructions by cal beet In case of doubt OBTCA may Into sole discretion refuse to execute your Vetbel instructions Or any pert thereof; Without Incurring any liability. DBTCA la under no obligation to execute your Verbal. InstructIone to transfer funds or &gouges's to any acoountg) without written inetniations bearing your original eigneture. Non-U.S. Organizations: Confirmation of Tax and Compliance Responeibithea You confirm that it ls your responsibi icy to fulfill any tax obligations and any other regulatoty reporting duties applicable to It In any relevant jurisdictions that may arise in connection with assets, Income or transectIons.in your accoungs)seulyour business relationship with OBTCA. Furthermore, we confirm that the necessity information go tie best of your knowledge end capabilities) Is mode available no less than annually to the relevant beneficial ceimegskanttliels), beneficialWS* pannege). etc., to enable him/her/Mom to fulfill any respective tax obligations that may iris/ for hiriehei/thein in Connection rnitli your business relationship with Data Please complete end attach separate W-8 or W4 documentation se applicable. Terms and Concitions and Representations By signing below, you acknowledge receipt of the Tonne and Condit ons for Deposit Accounts attached to this Application end agree to Is bound by then. In addhlen, you prom to notify to immedlarely of any material change to the information provided by you on this Application. You represent end wurront that al of the intermarket provided by you fin this Applicaditxt Is aural. The Terms and Conditions for Deposit Accounts ell subject to ciente 2 VO4114511 1164.072971 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001488 EFTA_00014962 EFTA00165743  . ACCODTBDCB You undenriend that this eibOlestgir, Ii subject to#eptence by DBTCA. .c‘ (g —ii —/ Sr- Authorliagine Authorsd Signer For.ea Use Only Rev 4,77a - 0 Cc__• ( V lo Woo U 14.55fri;CUYt TOW -- • Dan Im • 142 (41 ruts, Aobount nufaisaiW. //) 9J"1307 00.4 WI 70761 3 ViAt3471 INN:Ma CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0O01489 EFTA_000 14963 EFTA00165744