EFTA01282924.pdf

Ric
Deutsche Asset
' & Wealth Management
MC,
DBTCA Deposit Account Opening Application
Private Wealth Premium!'" Private Wealth PromiumTM Private Wealth Premium TM
Elite Personal Accounts EliteAusiness Accounts 0 Ba nking Services
O Checking Acct. Consumer Debit Card X
O Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card N
Acct. Acct. N
APY ,PY ID Business Debit Card N
5
O Elite Money Market Deposit Elite "
Acct. /I Acct (g4el Ch book Style N
APY APY 610,12,4k,
O Certificate of Deposit O Certificate of Deposit 0 Name Only
d
Acct. I Acct. N Name and Address
APY APY
Term Term O Duplicate Statement
Addr
O D8 AG NY Preferred q DB AG NV Preferred
Certificate of Deposit Certificate of Deposit City
Stele Zip Code
Acct. is Acct. I
APY APY q Mailing address (it different)
Term Term Name
Promo term Promo term
Addr
(DBTCA deposit account required, (DBTCA deposit account required.
along with a 08 AG Preferred Terms along with a DB AG Preferred Terms City
and Conditions) and Conditions) State Zip Code
Private Wealth PremiumTIA O Cash Master Sweep Account
Internet Banking Services Checking Acct. X
DB Private Wealth Online Plus Ellie Money Market Deposit
IfLink to Existing Online Relationship Acct.
APY
(User/C o. ID Number) Target Amount
Trigger Amount
Client Relationship
O Individual Account D Custody under NY UTMA q Corporation
D Joint Tenants with Right o Foundation o Limited Liability Company
of Survivorship
O Joint Tenants in Common O Non-Profit Organisation O Partnership
0 In Trust For/Payable on O Attorney Trust Escrow D Limited Liability Partnership
Death/As Trustee for
O
Trust Landlord Master Escrow
D Estate
'S.:mm(3)43)
NAOSOD00015602400104611
013959 032613
SDNY_GM_00038523
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001347
EFTA _00149132
EFTA01282924

Acco I ( T n itle i t a nd 1 r. 0 lo in -w t A pps tZlnlo _ frtrry 11-051- 4 C( Ch.f
Name of Account Title Joint Applicant
(last Business (last name, first name, middle initial)
lel Security Number or Taxpayer ID Number
Address Address
Not apelleable
ay State and Zip Code City. Stale and Zip Code
H eme Telephone Number
Business Telephone Number Business Telephone Number
Date of Birth Dare a Earth
Name of Employer Name of Employer
Address Address
Not ap_pticable
Crty, State 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 identity 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 light against money laundering
and terrorist financing: these rules call for an active involvement of both asset management firms and their clients. lot
new and existing clients we currently have a legal obligation to ask our customers questions regarding their identities,
addresses, source of funds and, it necessary, legal representatives, authorized signatories, beneficial owners or cootrol
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 charnels) and provide us with relevant documentation to verily 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"). 11 is understood that the risk of Verbal
Instructions being given by person or perscne purported to be you is your own. Absent the-gross negligence cu willful
misconduct of Deusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless OBTCA for
any claims, losses, expenses, costs or attorneys' fees resulting from MCA's acting upon such misunderstood and
unauthorized Verbal Instructions. You andotstand that DBTCA may, but shall not be required to, seek venfication of your
verbal, facsimile or email insbuctions 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. OBTCA is under no obligation to execute your
Verbal Insfructions to transfer funds or securities to any aocount(s) without written instructions bearing your original
signature.
Joint Account Disclosure
You have opened a loins account with DBTCA and acknowledge receipt of the following information: This deposit and any
additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire
account to any owner throng the lifetime of all owners. DBTCA may honor onecks, OfilfilS 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 survivors) after the death of any owner(sl and may treat the
account as the sole property of the survivors) after the death of any owner(s). Unless OBTCA 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 Minor cheeks. urders or withdrawal requests from any owner. After the receipt of the notice referred to
in the previous sentence, DBTCA may require the written authorizationaf any or all joint owners for any further payments
or deliveries.
2 13-AWM0101
013959032613
SDNY_GM_00038524
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001348
EFTA_00149133
EFTA01282925

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 a
separate Internet Bonkiree Services Agreement wito 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 yew account(s)
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 repro-ling duties applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accountts) and
your business relationshp 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), settlor(s),
beneficiary(ies). Pennons), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/hetr
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 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
Y understand that this a75al s subject to afceptance by DBTCA.
l
177143
Account Heeler's Stonatuto Date
Joint Account Holder's Spanature Date
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013959 03 ZS' 3
SDNY_GM_00038525
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001349
EFTA_00149134
EFTA01282926