EFTA01282959.pdf

Deutsche Bank
Wealth Management
Business Deposit Account Opa:
Prytanee. LLC. 07122/2016
nooforit Titlo kr.
erPtanite..L.L.0 .
Ententompany Nome 1.mseet ILT Humber nvi
510Q RED.H OOK QUARTER. B3 St Thomas, USVI 00802
Mann° Andrea. Siam Lp
letihnOss Telephone Number Maslen le. /emote Other riumbar
iff7i1—01auffIrani ii diffrron't from miffing 4060%51 Cr, Stale an
Client Relationship
IT: Corporation • Limited Liability Company BIC) Attorney Escrow Account
▪ Foundation Partnership Landlord Master Escrow
C Non-Profit Organization Limited Liability Partnership (LLP) Trust Estates
Private Wealth PremiumTM
DBTCA Accounts Deutsche Bank AG NV Branch Accounts
V: Checking Account Deutsche Bank AG NY Preferred Banking Account
Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit
n Money Market Deposit
Al'? ton Promo tern
• DBTCA Certificate of Deposit wen-, •fr4.1O1A aelnuni enntel olten anh i Par AG prolcood Tenn
ondConflatern•
Tenn
Cash Master Sweep Account
tar.00TAinount riven ...noun:
Banking Services
Deluxe Checkbook Debit Cards—Business Debit Card
Name Only Name and Address Duplicate Statement
Styr code Cola(
rust
Internet Banking Services
▪ DB Private Wealth Online Plus
7: Link to existing online relationship:
CM' Slate
wn,4167245 015524.090816
ffs. 70 1 M3
SDNY_GM_00038570
CONFIDENTIAL
DB-SDNY-0001394
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
EFTA_00149179
EFTA01282959

Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and money Mundt:eine 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 vase 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 philter identificatior. Multi/ideals).
Information Sharing
You authorize Deutsche Sank to share information about you and yaw Account as set torch In Our Privacy Policy, including
any disclosures that (I) Deutsche Bank believes am 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 0CUINChC Bank's provision of services under this
Agreement. or (3) is requested by a financial institution, financial intermediary of other third party in order to assist such
person with compliance with law applicable to such person in connection with services provided to you or on your behalf.
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 rtiMlitcr2MCilt lams 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.
ATM/Debit Service
You agree that the retention or use of the ATW0ebit 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 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 Nolte 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 iegulatory repotting duties applicable to
it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your accountfs) and your
business relationship with DECTCA. Furthermore. you confirm that the nevessai y inletmotion Ito the best of your knowledge
and capabilities) is made available no less than annually to the telt:van' b•ncfic.al uwneirsl. stittlods). benaficiaryliesl,
partner(s). etc.. to enable him/her/them to fulfill any respective tax obliciations that may oust 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 Inc 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.
WM167245 015624.090918
Page 2 013
SDNY_GM_00038571
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001395
EFTA_00149180
EFTA01282960

Acceptance
You understand that this application is subject to acceptance by 061 CA.
Aut/wized Avibodge, Starr,
Nrten InOykg.
inn: Name ps06 Venv
3.1
Da a par
For Bank Use Only
Reviewed by:
5w6atixo
q.c.x.)avizrz_
Nem6
4u9
Title
t
Date
<4,4— 0 laC;tiek
Hama
r3trec-krre"
Ttly
Date
Account nnuummbbeerrss::
NOW
VYT4157145 015624090815
SDNY_GM_00038572
CONFIDENTIAL_
CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001396
EFTA_00149181
EFTA01282961