EFTA01282965.pdf

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Deutsche Bank
Wealth Management
Business Drip
Zorro Management. LLC (House Acount) 12/14/2016
*twin, Tole
Zorro Management, LLC
rierConeet, N.ore
M 6 a 1 l 0 m 0 o R A e d d d i H nt o ok Quarter, B3 St Thomas 00802
(212) 971-1314
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Wier !Omaha
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Client Relationship
Corporation ir Limited Liability Company PAC) Attorney Escrow Account
Foundation Partnership Landlord Master Escrow
Non-Prolit Organization Limited Liability Paitririship l iP, Trust Estates
Private Wealth PremiumTM
OBTCA Accounts Deutsche 1340k AG NV Branch Accounts
I Checking Account Ouiesche Bank AG NY Preterit/ Banking Account
Chocking with Interest Dedische Bart AC NY Prelerred Ccrtilicato of Deposit
Money Market Deposit
Art rMn. Anent, Mem
DBTCA Certificate of Deposit
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all AC; Ar.lc.kri
Cosh Master Swoop Account
in ram Amount Ttgued itno.ent
Banking Services
Deluxe Checkbook Debit Cards -Business Debit Card
Name Only Name and Address Dopliento Statement
Styli Cale CAIb o
Internet Banking Services
DB Private Wealth Online Plus
Link to existing orline relationship:
(Alv Stile bp COdu
tSlhe I6774) II 55624 090016
Ryes I ol
SDNY_GM_00038576
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R GRIM P. 6(e) DB-SDNY-0001400
EFTA_00 149185
EFTA01282965

Notice of Customer Identification Policy
Important Information
To help the governMent fight the binding al to toi( WI deli money lattiVies 19 aolivirvis, rodoloi law tequila all financial
o in r s o ti t t h u e ti r o b n u s s t i o n e o s b s t a ic in ri . a v ti e on ri s fy h a ip n w d i r t e h c a o r f d in O an ilM ci e a n l a in g s e i s q , u th i a a n t t id t e h n is ti f a ie w s n m s es t h h p a e t i r o so n n w w ill h a o s e k s l t e a i b Y lis IN h / e s n a a m n e a ,, c a c d o d u r n e t s . s k i a v n e d si o m th a e nt r
information that will allow us to identify you. We Matt dire ask to see atinnifying tlociminnis WWI al u eettilicate of
fom.atisn of good standing Bagel amain] a a passpon or office r I r i
Information Sharing
Y an o y u a d u is t c h l o o r s iX ur e e D s e M u a ts i c 0 h ) e D B e a u n t k s c to h e s h B a a r n e k m b l e o li m ev la e t s io a n ro a r n e e ta n i t n y e o d u b N y e e i t t y p o li u ta l A itt , . W his y c a t . t 1 a 0 s 0 s ie e o t u te l n a t t h ka in in e t t h c a P t a a p tr p o l n y , t P o o D lic e y u . t I s n c d h u e c B in a g nk
or *thy*. including disclosure of information about you and MP Ac1:01.0t 10 iptattfolleal agency or seli.regtestory
body on toques'. (21 is necessary or appropriate in connection with Bonl."-. ;envision at Serviter; tinniv itch
A flO g r r A e f e tr m s W en it t h , o co r m f3 p l l C la n fO ce lu t t w A i I t O h r t i o b w y e a l / f O in k a a n / c 0 ia e l I IO n M !W II e p l l l k p M o , i w fin in a n in c i C a O l I e m fi M o`r M Cda v r i , p y b , w co M l w N it , , . M p a i W d O ra te l l f l l y I n in I t o o rd e a r n to n a w ss h i i s g t b 1 e M ha b i l
3rd EV Notice
Governmental rules have also broadened tlui scene of the Ilann obligations to aril to light against money loundtaing
and terronsi financing; these wins cell to an ectivn irwyhn,menm Al tants thOIMItIlle111 1 rym, auk ihcii clients. FOI
n ad e d w r e a s n s d e s e , x s is o t u in rc g e c o lie f n fu ts n d w s e a c n u d rr , e if n n tl e y c h e a s v s e a r a y , l e e g g a a l l O te b r l k ig e a s t e io n n ta to tir a cs d i . , M ry A a X C IM u i s tt iw n1 n c s a ig d n i a io to d r a ie ti s n . o W $ r r O o d th a : g b g e ia o tg w t n he e i r r s i d o e f n o t x it ' i b es u , f
structures and to collect requisite documentation o substanitah pu> adienuition. Alen. enhanced anti-Morley laundering
requiiornenti require that should any of the above personal I II inhlitatiOnal inhumation (Mange tau dents would ho obliged
la immediately ratify us 01 the Char/eels) and nrevitk isS welt 'eleven, doiiiicincita inns° rtham_as.
ATM/Debit Service
You agree Mat the retention Or use of the ATM/Debit raw constitutes 'cceptance of the 101111S and ITIndtiont, of the
Cardholder Aoreumem comeire:0 es :he Terms and Concleasns at Deposit Ar.cm ens
Internet Banking Service
II you have selected to receive Internet Beeking Services. you onduistanti that yeti Wilt fir required to enter into a separate
Internet Banking Services Agit:omen with DBTCA beton; you rym nc.410‘s hitrinai Barking Service:.
Acknowledgement of Receipt of Privacy Notice
By signing below. You aCknOwloeslo iocetlit of D8TCA's Piivacy Now. wick den in ihr Adphc0Ii0n PaGicratle
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responsibilities
i Y t o in u a co ny n f r i e rm le v t a h n a t t j i u t r i i s ld y i o C u ti r o r n e s s p th o a n t s m iba a i y lY a t r o is e in co a n n n y e Ia c N ti o n n b i w l9 i 5 t 1 h 1.0 0 a 4 w is n J s `f . u I l n N c A o !' m e or t i r r a .O nt u u lO re t p e o n n r s e i p n o y r o ti u n r g a d c ir c k o % un a t p s p ) l a ic n a d b y le o u 10 r
business relationship with 0/3TCA. Sunhei mime, you °intern that rho nitre:gran . inkametion itn )fill of yew knowledge
and capabilities} is made available no less then annually cu the ...k.vani bonediorii henCiii00/y614,
promerisl, etc.. to enable himMeihhem to fulfill any arepirctivo tax ailifriallinnh that mai ansu kin ItimMedthorn in MillleCtiCIrt
With your business relationship with DUCA.
Please complete and attach separate W-8 or W.9 documentation as applicants..
Terms and Conditions end Representations
By signing below, you acknowledge iticeigi of the reran and Condemns for DePosit Araliunts attached lf/ this Application
and agree to be bound by them. In addition, you agree in notify us immedvirety of any material change to the information
provided by you On des Applies:mon
You represent and warrant that as of the infoirmition provided by IAN, on ibis Appliceletri Is au:orate.
The Terms and Conditions fel ()otiose Accounts elts 'abler.' to chw °.
WMI072vb MS624090516
Wye 2 0/
SDNY_GM 00038577
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001401
EFTA_00149186
EFTA01282966

You u Ms application is subject tg.6ccspunce by DUCA.
4. 7\S-Cret ets-ClavN
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For Bank Use Only
Reviewed by: (:3 ,
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Accepted by DBTCA:
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Name
VP
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WA
Account numbers:
DOA M)W
MMOA CIA1DAG
WM1472,lb 013114 0%616
SDNY_GM_000385713
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001402
EFTA_00149187
EFTA01282967