EFTA01444603.pdf

EFTA01444603 EFTA01444604 Deutsche Bank Weaith Management Business Deposit Account Opsninn RrytanftB, U.C, Account Title 07/22/2016 Dniv u< lr.L-jil :-.i0liun Rryt^Ope..LkC Enlity/Company Name l.n(»aver ID Nomlxjr (TIN) St Thomas, USVI . . ,0,0.802 .610a RED.HO.OK.OUARTER. B3 Mailing Address Oily Stale Zip t.S.% -171"4 Business Telephone Number Busiiicsi! I•«' Wtii'ib<*r Other Number Legal Address {if dilforoni from mailing address) City Si.ite Zip Client Relationship I.— Corporation ❑ Foundation ❑ Non-Profit Organi2ation V Limited Liability Company (LLC) ': Partnership .'j Limited Liability Partnership (LLP) Attorney Escrow Account Landlord Master Escrow Trust Estates Private Wealth Premium'^'^ Deutsche Bank AG NY Branch Accounts OBTCA Accounts Checking Account C.1 Checking with Interest n Money Market Deposit ❑ DBTCA Certificate of Deposit Deutsche Bank AG NT Preferred Banking Account Deutsche Bank AG NY Preferred Certificate of Deposit Ain" EFTA01444605 li'itn Promo term i0Lir:.'„leuol;rt iiccoum r.^riuim'i atonri \viih n OB AG Proicrrcd Terms iir<3 Coiidiliona! ;u»Y Term 3 Cash Master Sweep Account Targoc Amount Trigger Ainounl Banking Services ❑ Deluxe Checkbook L'j Name Only G Name and Address Debit Cards—Business Debit Card Duplicate Statement Color Stylo Cods Nomr> internet Banking Services G DB Private Wealth Online Plus Addm.-* Cj Link to existing online relationship: City Slate ZipCodo WM167245 075824.090816 ftigo 1 of 3 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal lavy requires all financial institutions to obtain, verify and record information that identifies each person who estabitshes an account, investment or other business relationship with a linancial institution. This means that we will ask for youi 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 of other photo identification (individuals). Information Sharing You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self-regulatory body on request, (2) is necessary or appropriate in connection with Deutsche Bank's provision of services under this Agreement, or (3) is requested by a financial institution, financial intermediary, or other third party in order to assist such person with compliance with law applicable to such person in connection with EFTA01444606 services provided to you or on your behalf. 3rd £U Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in tha fight against money laundering and terrorist financing; these rules call for an active involvement of both ysscl management fiims 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 and. if necessary, legal reptesentatives, aulhoiized signatories, beneficial owners or control structures and to collect requisite documentation to subsiantiatw tin* infoimcUion. Al.so. 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. ATM/Debh Service You agree that the retention or use of the ATM/Debilcard 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 unclersiand 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 Piivacy Notice included in the Application Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any tax obligations and any other legulaiory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and your business relationship with DBTCA. Furthermore, you conftrm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the reievani beneficial owner(s). settloifs), beneficiaryfies), partnerfs), etc., to enable him/her/them to fulfill any respective tax obikiaiions that may arise for him/her/ihem 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 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 you on this Application is accurate. EFTA01444607 The Terms and Conditions for Deposit Accounts are subject to change. WM167245 015624.090816 Pago 7. of 3 Acceptance You understand that this application is subject to acceptonce by OBTCA. K^It)-OLAAJL* Auihorizod Signci AulhOfi^C-1 .DarrejLlndyjce. Print NAm& Piim Mfimo Date O.ilC For Bank Use Only Reviewed by: Signature /IvP Name Title Date Accepted by A3n( (5- Name Title Date Account numbers: NOW ODA CCVOBiitC MMOA WM1S7245 015623.090816 EFTA01444608