EFTA00165710.pdf

.Deutsche Asset . • & Wealth Management /14/14-0, -7-()00 "Gc l DBTCA Deposit Account Opening Application Private Wealth Premium TIA Pnvate Wealth Premiums" Private Wealth Premium T" Elite Personal Accounts Elite Business Accounts Banking Services O Checking Acct. a Checkirq Acct. MA q O Consumer Debit Card N 2 9:1_3 61 O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N Acct. N Acct. APY APY_ O Business Debit Card N O Elite Money Market Deposit 01 Elite Money MArlito01 Am. a Acct. 44).011 d Dolly Style If i APY API Wyfr. Checkbook r• VIG O Certificate of Deposit O Certificate of Deposit 0 Name Only Acct. N Acct. N g , Name and Address APY APY Term Term O Duplicate Statement Addr O DB AG NY Profaned ❑ OB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. N Acct.N State Zip Code APY Term APY Term 0 Mailing address (if different) Name Promo term Promo term Addr (DBTCA deposit account required. (087CA deposit account required. along with e DB AG Preferred Terms along with a 08 AG Preferred terms City and Conditions, and Conclifionsl State Zip Code Private Wealth PromiumnA O Cash Master Sweep Account Internet Banking Services Checking Acct. El/ DB Private Wealth Online Plus Elite Money Market Deposit El' Link to Existing Online Relationship Acct. N j0_30 2? APY (User Co. ID Number) Target Amount Trigger Amount Client Relationship 0 Individual Account O Custody under NY UTMA ❑ Corporation 0 Joint Tenants with Right El Foundation j Limited Liability Company of Survivorship 0 Joint Tenants in Common O Non-Profit Organization O Partnership 0i ln Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee tor Trust O Landlord Master Escrow 0 Estate 13 Awritotoi NAOSOD00015602-000104511 Ot39S9 032613 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001452 EFTA_000 14926 EFTA00165710  ou t Title and ttigtppern i Ormation ir-sr if?) Pm / evAO≤9 Name of Account 2lis (last name, firstpam_c 7 At ArAtStle MCP e. middle initial) or easiness Joint Applicant Past name, first name, middle initial) s«.el Scpurity Nurrmer or Taxpayer (0 Number t/t0 N/ate .9-9cr—rs.P.- s , Fie-- - (/At A_ Social SecurityNumber or Taxpayer ID Number 7 Address C7C' 144E-6^87C24,/ /e.a... 9-oct— 14/...- Address nle ki_NotapplIcable City, State a Zip Code City, State and Zap Code Home TeleP Home Telephone Number Business Tel Business Telephone Number Data of Birth Date of Birth Name e4 Employer Name of Employer Address Address Not applicable City. Stale and Zip Code City, 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 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 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 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 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 Nunn Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from OBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. You understand that DBTCA may. but shall not be required to, seek ventillation of your verbal, facsimile or email instructions by call back In case of doubt. DBTCA may in its solo discretion refuse to execute your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is under no obligation tb execute your Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing your origioal signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit and any additions to the account shell become the properly of eaeh owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DMA 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 lunds 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 survivods) after the death of any owner(s) end may tint the account as the sole property of the survivors) 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. OBI CA shall ndt be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments or deliveries. 2 13.AWS4.0101 013959.032013 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001453 EFTA_000 14927 EFTA00165711  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 wit be required to enter into a separate Internet Banking Services Agreement with DBTCA before you can access the Intranet Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that it is yout 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 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 (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), senlor(s). benelioaryfies). partneas), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for himined them in connection with your business relationship with DBTCA. Please complete and attach separate W-8 or Wi9 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. The Terms and Conditions for Deposit Accounts are subject to change. Acceptance You understand that this application is subject to acceptance by MCA &L-feu '',C 9 /0> Acco HoldersSignalure Date ~iIE/LG/3 joint Account Holder's Signature Date Fair vlic. baelat icby tr't kra ifir50Sarntratn .A.C:"Dtr -A1; ,44O: rCle-tc •plaar ecuv-&- tv- ASII.re ?I' X-. i c treaiglar ie. • • :ca""W sr. l'eatcegnea . Vatta -Air VAC, O lt t4L• tri r Aratadby jk DErli CA: • t t,. '141 : %30:010c. 424c : avg i tcraft Atearammsnasamaigarawara nuei-f;k.ngA6Tort)...-a• s.R;5‘ , -4 t / titstp ihw tract . ..4t7„*. 4,., # Ilt. _ 1 a ,i rc4.30.v5... ..v .„.:A.,, 2,- ..; ./..)1.,.. , 5a) ,. vq.w...w iwt fzciccitkcp4Pir 4e.rww, / 44.-...."4-0.,.r '14 ,,c.r. le7eat,J,W4 ,••%" ' CFACWr is 'N'In‘ • µtele .Lcv.t • Ina ki:01 ., ar . "tk- ki r eylearrti. 14 / 44k 'PI eA K.4."1.. a lal 01 .Slat5 lir .: .., MAP 4/ a l S- dntar AT.a; ‘ , ,... -re f era gm ? cam. S:'fl''.tt..±.: t ): it,ts.a .€ .!o,tAc,:..gca...srA ., V1 lf- . .74 -2: :, at N S 1 , FSrehrer 3 z: ,,tis- 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001454 EFTA_000 14928 EFTA00165712