EFTA01282939.pdf

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& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Pi erniumTm Private Wealth Premium TM Private Wealth Premi .:mTm
Elite Personal Accounts Elite Business Accounts Banking Services
q Checking Acct. o 0 Consumer DebitCard
O Elite Checking with Interest e ac ing wi n nest 0 Joint Applicant (.obit Card II
Acct. N ACCT.
APY APY 0 Business Debit CI: rd N
0 Elite Money Market Deposit 0 Elite If
Acct. 0 Acct. Deluxe Chockbo( :: Style N
APY APY
0 Certificate of Deposit 0 Certificate of Deposit q Name Only
Acct. Acct. 0 Name and A Actress
APY APY
Term Term 0 Duplicate Statem
Addi
0 DB AG NY Preferred DB AG NY Preferred
Certificate of Deposit Certificate of Deposit City
Acct. I Acct. State I p Coda
APY APY ci Mailing address ( I different)
Term Term
Name
Promo term Promo term
Addr
(DBTCA deposit account (squired. (DBTCA deposit account required,
along wrth a DB AG Pistened Terms along with a D8 AG Preferred Terms City
and Conditions) aria ConOnionst State Zi:iCodo
Private Wealth Premiumn. Cash Master Sweep Account
Internet flanking Services Checking Acct.
li,DB Private Wealth Online Plus Elite Money Market Deposit
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tionship Acct. N
APY
Target Amount
Trigger Amount
Client Relationship
q Individual Account 0 Custody under NY UTMA O Corporation
o Joint Tenants with Right 0 Foundation ij Limited Liability C::mpany
of Survivorship
O Joint Tenants in Common tp Non-Profit Organisation O Pannership
0 In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Pi innership
Death/As Trustee for
O Trust O Landlord Mester Escrow
O Estate
13.AWM4101
NAOSOD0001S8 S0400105135
0139!5.037613
SDNY_GM_00038544
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001368
EFTA_00149153
EFTA01282939

Account Title and Joint Application Information
Butterfly Trust
Name 01 Account Tale Joint Applicant
(last name, first name, middle initial) or Business Bast name, first name, middle initial)
2686397/1
Social Security Number or Taxpayer ID Number Social Security Number or Taxpayer ID Number
6100 Red Hoek_Qiierter
Address Address
St.Jbomas U.S. Virgin Isle 00802
City. State and Zip Code
Mona Telephone Number
Business Telephone Number
2716a/2006
Date of Birth Date of Birth
Name of Employer Name of Employer
Address Address
Not applicable
City. 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 requirt 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 semi 'irate of
formation or good standing (legal entities) or a passport or other photo identification (individuals).
3rd EU Notice
Governmental roles have also broadened the scope of the Bank's obligations to aid in the fight against mo lay laundering
and terrorist financing; these rules call for an active involvement of both asset management firms and thou' clients. For
new and existing clients we currently have a legal obligation to ask our customers questions regarding the r identities,
addresses. source of funds and. if necessary, legal representatives. authorized signatories. beneficial owne-; or control
structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-mor fly laundering
requirements require that should any of the above personal or institutional information change, our clients bo
obliged to immediately notify us of tho change(s) and provide us with relevant documentation to verify the:. a changes.
Telephone, Facsimile or Email Instructions
By signing below. you agree that from time to time you may give instructions by telephone, facsimile or en oil regarding
the above captioned account(s) (defined herein as -Verbal Instructions") It is understood that the risk of VI tat
Instructions being given by person or persons purported to be you is your own. Absent the gross negligent r, or willful
misconduct of Dousche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for
any claims, losses, expeosns. costs or attorneys' fees resulting from OBTCA's acting upon such misundersood and
unauthorized Verbal instructions. You understand that DBTCA may. but shall not be required to, seek verifi :3tinn at your
verbal, facsimile or email instructions by call back. In case of doubt. DBTCA may In its sole discretion fetus rr to execute
your Verbal Instrucdnns or airy pert thereof, without incurring any liability. OBTCA is under ne &legation to execute your
Verbal Instructions to transfer funds or securities to any account(s) without written instructions bearing yot r original
signature.
Joint Account Disclosure
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This c !posit and any
additions to the account shell become the property of each owner as joint tenants, and DBTCA may ideas( the entire
account to any owner during the lifetime of all owners. DBTCA may honor checks. orders or withdrawal re. vests from
any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit iiinds hold in
the joint account to satisfy a judgment onteied against, nr other valid debt Incurred by, any ownet of the ac zount. DBTCA
may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and r •ay treat the
account as the sole property of the survivor(s) after the death of any owner(s). Unless MICA receives wen m note
signed by any owner not to pay or deliver any joint deposit or addition or acorual. DBTCA shall not be liable lo any owner
for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the noti.:s referred to
in the previous sentence. DBTCA May require the written authorization of any or all joint owners for any fur ter payments
or deliveries.
2
013959.032613
SDNY_GM_00038545
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001369
EFTA_00149154
EFTA01282940

ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and condil ins of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
If you have selected to reserve Internet Banking Services, you understood that you will be required to oott r into n
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking S thrice.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Packet
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 du es applicable
to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in yot r account(s)
and your business relationship with MICA
Non-US Organizations: Confirmation of Tax and Compliance Responsibilii ies.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting du 'MS applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your i :count(s) and
your business relationship with DBTCA Furthermore, you confirm that the necessary information (to the t of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(sl. se' Bolsi,
bentificiary(ies). partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may ei ie for him/her/
them in connection with your business relationship with OBTCA.
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 ti this
Application and agree to be bound by them. In addition, you agree to notify us immediately of any materitl 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 sparrow ptance by DBTCA.
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thainnAccbunt liolderlS Signature.
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013969 CO2813
SDNY GM_00038546
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001370
EFTA_00149155
EFTA01282941

IN WITNESS WHEREOF. the undersigned. by and through its authorized officer, has caused this in irurnent to be
executed on the date listed betivr.
(FOR BUSINESS USERS)
Butterfly Trust
lilMsness)Herne
Darren Indyke! Trustee Richard KahnfTrust 4.4,"
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tined Le CLQ°1012.---
DEUTSC BANK TRUST COMPANY AMERICAS
Print Marne/Tele
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(FOR ALL OTHER USERS)
Accouni Warns
Namenitte
Signature Oats
VVM 134667
21 010198 080513
SDNY_GM_00038547
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P 6(e) DB-SDNY-0001371
EFTA_00149156
EFTA01282942