EFTA01282943.pdf

Deutsche Asset F:( 74 ettiy0
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
ASEJnbsion u.c 11/07/2014
AO:ount Tine Date Of incorporation
)sr-- inky lOY s C_..
Entity/Company Name
676 Lexington Ave 4th Fl
Mailing Address
NY 10022
City State
Business Telephone Number 8Tainess Fax Number
Least Address (if different from mein° address)
City State Zip Code
Client Relationship
0 Corporation Er Limited Llabtlity Company (ISO 0 Attorney Escrow Account
0 Foundation 0 Partnership D Landlord Master Escrow
▪ Non Profit Organization 0 Limited Liadlity Partnership (UP) 0 Trust/Estates
Private Wealth PremiumTM
Elite Business Accounts
11 Checking Account 0 DBTCA Certificate of Deposit
O Checking with Interest
jeoundabon and Non-profit on API Term
Money Market Deposit q DB AG NY Preferred Certificate of Deposit
O Cash Master Sweep Account
APE 141/11 Pt PITO num
(DUTCA deposit account required. along with a DE AG
Target Amount Trigger Amount
Preferred Tenn and Conditions)
Priyate Wealth Premiuntm
B%nking Services
EIJI Deluxe Checkbook 0 Debit Cards—Business Debit Cord
0 Name Only Name end Address
g/a11C( i VC Duplicate StatemeM
siva Codbe
Warne
In BanIdng Services
8 Private Wealth Online Plus Address
ci:(6unkio
i ms ash online relationghltx
City State Do Citde
Uiuw
1111
NAOSOD00017998-000130326
wmt34971 Malde 072913
SDNY_GM_00038551
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001375
EFTA_00I 49160
EFTA01282943

Notice of Customer Identification Policy
Important Information
To help the government light 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
in'ormation that will allow us to identify you. We may also ask to see identifying documents such es a certificate of
formation or good standing (legal entities) ore passport or other photo kientficatlon (Individuals).
3rd EU Notice
Governmental rules have also broadened thn scope oldie 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 tritium) clients we currently nave a loge' ohLgation to elk our customers questions regardine 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 smote personal or Institutional triton-nation change, our crams would be obliged to iremeolatch
notify us of the change(s) and provide us with relevant documentation to verify these changes.
AT1WDebit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and concitions 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 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 Privacy Notice included in the Application Package.
Telephone, Facsimile or E-mail Instructions
By signing below, you agree that from time to time you may give Instructions by telephone, facsimile or e-mall regarding the
above captioned accounts) (defined herein as 'Verbal Instructions"). It la understood that the risk of Verbal Instructions
being given by person or persons purported to bo you is your own. Absent the gross negligence or willful misconduct of
DBTCA, you agree to Indemnify and hold harmless 0BTCA for any claims, losses. expenses, costs or attorneys' fees
resulting from 0BTCA's Mktg upon sooh misenderatood and unauthorized Verbal Instructions. You undennaod that 0BTCA
may, but shall not be required to, seek verification of your verbal, facsimile or s-mall instructions by call beck. In case of
doubt. DBTCA may In its sole discretion refuse to execute your Verbal Instructions or any pert thereof, without incurring any
liability. DMA Is under no obligation to execute your Verbal Instructions to transfer funds or securities to any scrounge)
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 fulfil any tax obligations and any other regulatory reporting duties apptceble 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 confirm that the necessary information (to the oast of yoilr knowledge
and capabilities) is made available no less than annuaNy to the relevant beneficial owned!), senlorls), beneficiary(ies),
pertner(s), etc.. to enable hirrVberhhern to fulfill any respective tax obligations that may arise for hirnharfthern in connection
with your biathlon relationship with DBTCA.
Please complete and attach separate W-8 or W-9 dotumentetion oe applicable.
Terms end Conditions and Representations
By signing 17010W, you acknowledge receipt of the Terms and Cononlons for Deposit Accounts attached to this
Aopicaton and agree to be bound by them. In addition, you agree to notify us immediately of arty 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 aecurate.
The Terms end Conditions for Deposit Accounts aro subect to chariots.
2 V84134571 U124.072113
SDNY_GM_00038552
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001376
EFTA_00149161
EFTA01282944

Accntance
You/undo and that t plication is subject to acceptance by DBTCA.
I
jyt
I) )bild
Authal‘ed Signer Dace
Authorized Signer Oats
Use Only
Awl
/nom cia._
lids
Name
,zig cl
OMe
NOW
PAM CD/D8AG
3 cw134571 188218 72813
SDNY_GM_00038553
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001377
EFTA_00149162
EFTA01282945

IN WITNESS WHEREOF, the undersigned, by and through Its authorized office. has caused this instrument to be
executed on the date listed below.
IFOR BUSINESS USERSI
JSC Interiors LLC
i?ictlAAN ANL
soralte ibLi idivebod
Cie
[FOR ALL O R USERS)
PC(
Amite
fi L5 MD I 742
Nome&
ae .ne7se* 0•14
DE HE BANK TRUST COMPANY AMERICAS
rick-
Wirt. L
P* Ns
By
Rim NensiTile
Del
Ve41467$1
°MINIMS**
SDNY_GM_00038554
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001378
EFTA_00149163
EFTA01282946