EFTA00165589.pdf

Deutsche Asset Per-i INLC- & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!'" Priva Wealth Premium tM Private Wealth PremiumTM Elite Personal Accounts Era Business Accounts Banking Services ❑ Checking Acct. II Checking Acct. a O Consumer Debit Card 8 O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card S Acct. I Acct. I APY iNPY O Business Debit Card II O Elite Money Market Deposit e" Elite Money Market Deposit Acct. II Acct. I Deluxe Checkbook Style I APY APY &Le k Geaec 6 1 4 1 4 42 ❑ Cenificate of Deposit O Certificate of Deposit O Name Onh OLT-103-3 -3 Acct. I Acct. O/Name and Address -rt.;pl;Ca rC APY APY Coxollt% BLUE Term Term O Duplicate Statement He n iNicia omt Addr ❑ OB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. I Acct. I State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (087CA deposit account required. ibeTCAdeposit account required, along with a Cl8 AG Profaned Terms along with a 08 AG Preferred Terms City and Conditions) and Conditional State Zip Code Private Wealth Premium! '" O Cash Master Sweep Account Into nat Banking Services Checking Acct. I O' DB Private Wealth Online Plus Elite Money Market Deposit Qtnk to Existing Online Relationship Acct. N APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY IRMA 0 Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship O Joint Tenants in Common O NorvProht Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for O Trust O Landlord Master Escrow O Estate UAW:A.0101 NAOS0000015602400104611 013959 0326l3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001331 EFTA_000 14805 EFTA00165589  Account Tgle and Joint Air ice* y/ Information ' yerds, Name of Ace t Title Joint Applicant past name, first Mess (last name, first name. middle initial) Social unlY stomper oi Cri N o :titrvie 67nti Social Sedum/ Number or Taxpayer ID Number Address (O0 Ke g X r M Address 5T -rhotvt5 of ao011c.bte City Crry, State and Zip Code Ho Home Telephone Number Business Telephone Number Business Telephone Number Date of Binh bate of Binh Name of Employer Name or Employer Address Address Not applicable City, Suite and Zip Code Cny. State and Zip Code 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 identity you. We may also ask to see identifying documents such as a certifinate of formation or good standing pegal 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 end, 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 changels) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone. facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions"). It is understood that the risk of Verbal Instructions being givdo by person et persons pwpocied to be you is your own. Absent the gross negligence nr willful misconduct of Deusche Bank Trust Company Americas (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 underktand that DBTCA dray. but shell not be required to. seek verification of your verbal, facsimile or email instructions by call back. In case of doubt. DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any pan thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to yonder funos or securities to anyiecceunt(s) without written ittsthictions bearing your oriranal signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and arty additions to the account shag become the properly of each owner as joint tenants, and DBTCA may release the entire account to any owner during the klelinle of all owners. DBTCA may honor checks, orders or withdrawal requests from any owner during the lifetime of all owners The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by. any owner of the account. DBTCA may honor checks, orders or withdrawal :egotists from the survivor(s) atter the death of any owner(s) end may treat the account as the sole property of the suntivorls) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deriver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or witndrawal requests from ary owner. After the receipt of the notice referred to in the previous sedlence. DBTCA may require the written authorization of any or all joint owners for any tunnel payments or deliveries 2 laaws40101 0133590326i3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001332 EFTA_000 14806 EFTA00165590  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 11 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. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and your business relationship with DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory repnrting 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 OBTCA. Furthermore, you confirm that the necessary information Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant benelicial owner(s). settlor(s). benelioary(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 notity 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 subje tochange. Acceptance You ujnd rnand that this a • is subject to acceptance y DBTCA. A ft; Holders Signature Mir Joint Account Healer's Sg mature Date erzri ci,.. 4 , P84 ,0er 0 thieisvard:br Tr g0rne ;:t ) ' :..orldn't,g484"' ittiliiiti.A.rf-g.;:cn-Afg4947t3!-Pir „._larfa,-co„Ata -VtztWzra,sgb8f,-..%,;M.kk, i-M nfiefr *K411.74 "I nf :Ml iN i aMiteatiga4 kl-.WiretKtrzrz,74,940 et catris e: t!'a Wi V eigiA re:"Vg""a l-ii i4F I C91,447A-V Wit%alp Igvi. t.wit41 4,.qtn -;....s.,... 2 :st...t...,.....•4 Qilitt4Ii."6, :qrtkvo / o a a.• i'24 :4; v-i,:"rq; i4,ci.tittp ww -4x - .----0,.., '' irc..% 'fr-4.- Att- - 41 cep A fia - 4.W -....47 (gIV. • Wilgtar#1 10r756.. t" . 4. 114 :13`.t, *-.S .Vr' r. '‘It lrva tfri, cra. cName rigerelacVace..19-5,19n1Sib 14047 i4r'lce .707,03:2:m ii•tfR aVit* nie ° ickiggitOrigalgi6 .31gigata 13.AWM4101 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001333 EFTA_000 14807 EFTA00165591  IN WITNESS VVHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date fisted below. IFOR BUSINESS USERSI &Orb& hir e Busmen Name 9/O4 Signori?* Date DEUTSCHE FMK TRUST COMPANY AMERICAS nn. eft.A to _00110 LI (Loin ()) ate (FOR ALL OTHER USERSI Account Name Name/Ink Signature Date WM134667 21 01019110005,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001334 EFTA_00014808 EFTA00165592  Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium" Private Wealth Premium T" Private Wealth Premium TM Elite Personal Accounts Eiji Business Accounts Banking Services 0 Checking Acct. X Checking Acct. # O Consumer Debit Card # O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card # Acct. X Acct. It APY APY O Business Debit Card D Elite Money Market Deposit Acct li Elite Money Market Deposit Acct. X Er -Deluxe Checkbook Style / APY APY Put ali Cia 1----vAi4(4 .- 0 Certificate of Deposit 0 Certificate of Deposit D Name Orgy— vt.T103-3 -3 Thorn/ Acct. 8 Acct. # [3/ Name and Address -Trip, ica APY APY Term Term O Duplicate Statementemot G tuf t,/ Addr Het/bract BoNe. O DB AG NY Preferred Ei DB AG NY Preferred Cendicate of Deposit Certificate of Deposit City Acct. Acct. State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (0STCA deposit account required. (DBTCA deposit account required. along with a DB AG Preferred Terms along with a DB AG Preferred Terms City and Conditions) and Conditional State Zip Code Private Wealth Premium'" O Cash Master Sweep Account Inter/let Banking Services Checking Acct. # 9 DB Private Wealth Online Plus Elite Money Market Deposit 13-1ink to Existing Onkne Relationship Acct. 036 7.' APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship O Individual Account O Custody under NY UTMA ID Corporation ❑ Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship ❑ Joint Tenants in Common O Non-Profit Organization O Partnership ❑ In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee lot O Trust O Landlord Master Escrow O Estate 13AWmeloi NAOSOD00015602-000104611 013959 03203 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001335 EFTA_000 14809 EFTA00165593  Account itle and Joint Application Information OCce... .V4,4 Name 0 mount tar Joint Applicant Pas name. fi. usmess Bast name, first name, middle Sociel Security`cam f or O04y umber Social Security Number or taxpayer ID Number 6 NO b-j) /b. k 61ucke-4-07, 137 Askew,- Address I Filisfici-Lem zjirataDakagee City. State end Zip Code City, State end Zip Code Home Telephone Number Business Telephone Number Oat. 01 Birth Date of Birth Name of Employer Name of Employer Address Address Not applicable City. State and Zip Code City. State and 2p Code Notice of Customer Identification Policy Important Information To help the government light 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 theft clients. For new and existing clients wo currently have a legal obligation to ask our customers questions regarding their identities, addresses, source or hinds 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. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned account(s) (defined herein as "Verbal Instructions'). It is understood that tho risk of Verbal Instructions being given by person or persons purported to be you is youc own. Absent the gross negligence nr willful misconduct of Deusche Bank Trust Company Americas (OBTCA), you agree to indemnify and hold harmless 08TCA 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 may. but shall not be xeqnired to, seek verification of your verbat, facsimile or email instructions by call back. In case of doubt, DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any pan 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 onginal signature. Joint Account Disclosure You have opened a joint account with 08TCA and acknowledge receipt of the following information, This deposit and any additions to the account shall become the property-or each owner as joint tenants. and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks. orders or withdrawal requests from any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA may honor checks, orders or withdrawal requests from the survivor(s) attar the death of any owiierls) and may treat the account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner for continuing to honor checks, orders or witndrawal requests from any owner. Atter the receipt of the notice referred to in the previous sentence. DBTCA may require the written authorization ol any or all joint owners for any further payments or deliveries. 2 ssAwmptot 013059032513 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001336 EFTA_00014810 EFTA00165594  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 s 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. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that ins your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with OBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. 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 Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies). pennergd, etc. to enable hiraher/ them to fulfill any respective tax obligations that may arise for tingher/ them in connection with your business relationship with DBTCA. Please complete and attach separate W-9 or W9 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 youion this Application is accurate. The Terms and Conditions for Deposit Accounts are sublect.tochange Accep.71 c You enderstand that this a Astoum Molder's Signature e by DBTCA. Dior 9M7 Jan' Account Molders Signature Data trsMa rdtraPe 141:7874.. Er • Fo Sink r ReGlawed.t. atir 311W-74,}2 tt Cyr •-41 it.e t4k t RAI" , 41--Mtg - gtrgt 'Mr kle ...c..7iti;447/2elAca,ktozawal:StItthik.Mkteklr.ale t Fan; •.1.4/..rrerr trafr. .•).‘ortt.••44 r Int are. WI; t-ri oar e, ajp.7.1 cg.tityw Del to 44-4 „cw 44.5.tt Leo, -ntor CS , <4 . - .0inth:Vaa / . 0.4w „1 .* 2 41,AkitlogirlaM" 1 PrarFfr Es% - • • . , •It:“..Yefralritictehitii'??R`l, ri,Wo o '.:4 "+0*.i cir, Pt,ic .r .,20.4: :.% :ter.•t"' • • ON ' t.aellpiS S O.0.1 Ve4.4xek laVisr. rat 47 .,..4, 1?:: 41.:? I. I Accegted; KfrVe- \S„T '., , ir}s" Ye gt. - Orley ...42'k 7,..:4:‘. r..-m-crehrixtge.4494,-icickvagigt -014.n-ist • 14 Pixkittiwkiii; igki $3,,e‘f.incla,401.1„ N.,..40-4-,,x*....24- `hl kssekrawien... :>,a1 140- . . 'tv,i- • •‘i< ' • ...-. 14/0.h...,-, , . . t. 3.. i PaGN I' li t i.S el;)V, •;VSkt .:V', ": ‘ Lark:e1114..c 2IPAWIEtrele .3itel; I•litaigiefitIt- ;.ter 3 53•AWM-0101 0;3959 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001337 EFTA_0001481 1 EFTA00165595  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 Na ject „JAL Name/Free Signer* Data DE7E 8 NE TRUST COMPANY A sv Print Name/Ink 1 ► 101 ITI R Datel I (FOR All OTHER USERS, Account Name NametTit Signature Date WM 134667 21 010196 030613 CONFIDENTIAL- PURSUANTOFED.R. CRIM.P. 6(e) DB-SDNY-0001338 EFTA_00014812 EFTA00165596