EFTA01444569.pdf

EFTA01444569 EFTA01444570 EFTA01444571 Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application JSC Interiors LtC Account Title 11/07/2014 Date of Incorporation Taxpayer l[Aurpber fTIN) X4C, Entity/Company Name 676 Lexington Ave, 4th FI Mailing Address Newiforfc. NY 10022 State A \ Zip Code V jx.e. h3of Other Number Business Telephone Number Businaas Fax Number Legal Address (if different from mailing address) State Zip Code City Client Relationship D Corporation Q Foundation ❑ Non-Profit Organization A Umited Uablliiy Company (ULC) ❑ Partnership ❑ Umited Liability Partnership (LLP) D Attorney Escrow Account Q Landlord Master Escrow n Trust/Estates Private Wealth Premium" Elite Business Accounts 'SI Checking Account ❑ Checking with Interest (Foundation and Non>profit only) 0^ Money Market Deposit D Cash Master Sweep Account D DBTCA Certificate of Deposit APY EFTA01444572 Term n DB AG NY Preferred Certificate of Deposit APY Term (DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions) Promo term Target Amount Trigger Amount Private Wealth Premium" Baking Services , 0 (Deluxe Checkbook / ❑ Name Only Q Name and Address blue - — style ^ Q Debit Cards—Business Debit Card Duplicate Statement Code Color Name In"net Banking Services QydB Private Wealth Online Plus Q Link to existing online relationship: Address City State Zip Coda •liiilin NAOSODOQDL7"<ld-000130aSb WM134671 01E824.07"13 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires ail financial institutions tt) obtain, verify and record information that identifies each person who establishes an account investment or other business relationship with a flnendal institution. This means that we will ask for your nante, address and other information that will allow us to identify you. We may also ask to sse ident'fying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo Identification (individuals). 3rd EU Noelca Governmental rules have also broadened thn scope of the Bank's obligetions to aid In die fight against money laundering and terrorist financing; these rules call for an active involvement of both asset rpanagementfirms and their clients. For new and existing clients we currently nave a lugel obligation to ask our customers qiaistions regarding their Identities, addresses, source of funds end. if necessary, legal representatives, authorized signatories, beneficial ovmers or control structures and EFTA01444573 to collect requisite documentation to substantiate the infoirhatlon. Also, enhanced anti-money laundering requirements require that should any of the at>oue personal or institutional laformatlon charrge, oar clients would be obliged to iramedlatoly notify us of the change(s) and provide us with relevant documentation to verify these changes. 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 vrill be required to enter into a separate Internet Banldng 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. Telephone, Facsimile or E-mail Instructione By signing below, you agree that from time to time you may give instructions by telephone, facsimile or e-mail regarding the above captioned aoccnintfs) (defined herein as "Verbal Instructions"). It Is understood that the risk of Verbal Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful misconduct of OBTCA, you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's actiog upon sooh rTrisariderstood and ucauthorlzed Verbal Instructions. You undsnstaod that DBTCA may. but shall not be required to, seek verification of your verbal, facsimile or e-mail instructions by call back. In case of doubt, DBTCA may in Its sola discretion refuse to execute your Verbal Instructions or any part thar^. 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 original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilites 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. Furihermore, you confirm that the necessary Information (to the best of yoUr knowledge and capabilities) is made available no less than annually to the relevant beneficial ownetfs), settior(s), beneficiaryties), partner(s), etc., to enable him/herAhem to fulfill any respective tax obligations that may arise for hini^erAhem in connection with your businoss relationship witbi DBTCA. Please compliete and attacin separate W-8 or W-9 detumeotetion oe EFTA01444574 aptificable. Terms and Conditions and Representations By signing Ueiow, you acknowledge receipt of the Terms and ConoiUons for Deposit Accoonts attached to this Application and agree lo<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 afi of the information provided by you on ihis Application is aecurate. The Terms end Conditions for Deposit Accounts aio subject to chSnge. WM134S71 15624.072913 2 Acc"tance ^ You"jr"erjtand that thli/aoplication is subject to acceptance by DBTCA. (Ijduud M\w iihnlioiH Auth"aed Signer Date Authorized Signer Date For Ba" Use Only flevieWed by; ^ "gndturd I 1"rr?gjAr/Ii" Name . "'5SC>c"icijT 7 TtUe itftSj-1J V Date c ccepted by 9DXCA: r Slg"rall /yfnvv"- > aj2L V Name rrde L Data Account numbers: > > NOW 2S-31 C[VDBA€ EFTA01444575 MMDA 3 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] JSC Interiors LLC Business Nsma Nsmerntisr, I > Sigi^uri Me [FOR ALL OTHER USERS] Aocounl^Bifia ;z^2 / NamarTille Dale Signature DEUTSCHE BANK TRUST COMPANY AMERICAS (• By rlo Print Na 7 Data By Print NamaniOe Date EFTA01444576