EFTA01282971.pdf

Male.A 4set
maYiStn:eni!
Wealth
BTCA DOositAc0o.uht OtxptiiholApOkaic,m
Private Wealth Premium/.a' PrilragoliNierth MA'A M!: PriVate Wealth Prineuiti'M
•.Elite Personal Aricoenta Elite builielsacceitinii Oinking:Services
'O Checking Acct. IS O Consumer Debit Card•ii
. .
p Elite
Checking with Unwell p E ice Checking with )carpi O Joint Aopiidant Debit C.ardlt
Ace!. k Acc . t. . . • ... _ — _ - ....... .. .
APY: - ry .8tisinasseebit Card a
• Elite meow i4etket: Deposit O Elite Male ' ' ' •
mit. it 'Mei- 0 DeluxeCheckbobk
APY. Q.
APY
ti en1ui is of Digoilt O Conlhcate•oiDePergi- O Name Only
O Name and Address.
APY
Term... 13 ENDRE* Slitereere
tj
AG•NY Preferred o 6.8•AOtne•Pri4PrePd*
CaniRceteed Deposit: Af4itiRcate of 0SP*:
Aoci. li• 4cc r'
.O Mailing address fir different):
Term . • Terre •NaMi"
Promo term
05eTeAdeobsit **Sauer rewired. IDOICAdeobse esecOntremrifelt
.City
aSengA4ch a De AG Piaterrad Terms !len Yofle e•PeOPrelefferttenne
condlllunel irid Oanctititirwl
Privets Weskit Premluni'm q Cish Mester.Sweeb Mame •
I!!terflal tenkin9 Checking Ace'. p 7
• DB Private Yeeslih.Onlina Plus :Elite Money Market Deposit
O: Link to Letting Online Relationship
APY;
(U.ser/Co. ID Number), Target Amount
Trigger Arnouni
Client.R elationship.
q ingi.votjai4co O .cgstoor.ulthir yr. yr* Corporation
• Joint Tenants with Rigle- n 59Frid,tiow ID 1.000 Cceripeny
ol•SuryivorablP
O .NoriTogifopigariltaiton.
O* -Joint Yemenis in Common O i'eflnersniP
O:In Trull' ForkeSible on afloil*INO EA0o." • Li011ed
Cliiall03111"1* IM
.
OtTrusi O Landlord Master Escrow
O wefts
SDNY_GM_00038582
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001406
EFTA_00149191
EFTA01282971

.• . . 441iitifeitlileift*SeTiOof
SOirthent.Truld Corripanyjg , . .
Hems of Accoten Title : APOPM!
01lliinflinfi.fill T0.00.4.101'0( !NS,' pint ante. fait name middle Midas
•••-- •-• --•• • •
Social Security NUmber orTexPayer. ID Number sPrAiSclolthr Nitreberor TaxpayetiO N . u m. b.. e r.
Wag " cc. --frOrrrOT ,
Pat " s laS
_tunas
city. gio.o.o ?ipc.04 41$44-i-u*-4"'" ow, sin aia *Code "r
ll . —mmrrimirriminrr
Homo Telephone Nurser " Ham TelePhosie NuMbir "
easiness TetephoneNumber clusszarrtolsnseAltSaet
D U a M te N o O f W Ba 2 r e th tt • • • ... ..gym of arm .cr .72-- • . .
Name of.Employer • NemaelErriployet
Address • Addresi
•
ei*v
Netiictibt: Customer Identification
:I mportant information
To help the goviMm Wit fight the ringing otterioriirn and Monairliimderingactivilles, Federal tato requires eafinancial
Institutions to obtain', yenta'. and record Inforivunion that identifies each.person who establishes anacimunt inyestMent.or
other business relationship' with a financial Institubtin: ThisMeans thaiertiaill•ask for yOUr name, addreie and other •
information that :wig aliceii us to identify.ydu. We mayglso ask to misidentifying dOcumentitish ase certificate of
formation OF.gOod sanding Bagel entities) ora pitsPriner other,Ohotoidentificatjori (indiyidueb).
.
•
73rd gU Notice
.Gevernmentaarules.has alto broadened the•scope of the litanies obligations to aid In the fight against money laundering
end terrorist financing: MeseMies call for an active Involvement Of both asset management Willi and mein cliente For
newand-existing clients we currently have a legal obligation to ask our.cusiorriers twestioni regarding their identities.
addresses. source of fUnda and; ilescesseryriegalsepresentatives. authorized signatories, beneficial:owners or control
a truct urea and to collect requisite documentation to substantiate the information. Also, enhanced anti-money blundering
rechhiernents•require that ghould any Of 'ie'abcive Personalise insult:Monet information change our taints would be
'obliged to.immedietely notify us of tlie.change(s) and proaide.us.with relevant documentation to verify these c . h an . g es.
Telephone; Facsimile or Eitel, ItiStflitElOtiS
By signing' below, you agreethat from timeto time Soum ay give instructions byj elephone, jacsiMite'or email regarding
the abciVe captioned accounts) fdelined.he rein as -Verbal inatructions). it is understood, then* Of Verbal
Instructions being given. by person of persons purported to be: yeti is your own. Absent the grass. negligence or willful
misconduct of Deutsche BankTrust Company Americas fiNiltoki.vOu figfeel0.41OSOthilitaflO hold: harmless DEEICA for
any Saint lossea, expenses. costs orattorneys' (gee resulting hem I2B1CA'S acting-Upon such misunderstood arid
unarithorized Verbal Instructions. You understand Mit OBTCA mai, bin shall not berizigulred to. sookeerif sedan of yoUr
,verbal; facsimile of email instructions by call.beek. In see of doubt, DBTCA may in its sole discretion refuse toexecarte
your Verbal Instructions of any:p0Mtheleof, without incurring anyfiebgiry. DBTCA is under no obligation to execute your •
:Verbal inatnititiOnS.10 transfer hens or *untie. toeny.gccoundaiwithoet written instructions blaring your'ortginel
signature.,
.Jciint AccoUnt Disclosure. . .
'You one:90010A joint accikartaWitii DBTCA and acknowledge receipt. ofM efollowing Information" T146: deposit and any
additions to the account shallhecomothe property of each owner as joint tenants, and DBTCA may relapse. the entire
account to any owner during the lifetime' f all;oWners.: DBTCA-may horrof Cheglie.orders or withdrawal reguestsffrorn
any owner during the lifetime of all owners. The Bank may be required bigw0ice of legal process to remit funds-held in
the joint account to satisfy a lodgment entered against, or other valid debt Incurred by e ne Owner of the account. DBTCA
may honer checks, ordea'or withdrawal oeoutiatlafrore the survivor(a) after the death of any oivnedsland may ireet the
account es the sole. roperti of Ahe'sjirviver(e) after the deathof aparOtiner(s).:Uniiiis DBTCA receives written notice
signed by any owner riot. tO ply or deliver any joint deposit or addition or eacrtiaL0BTCA shall not be liable to any owner
forC ontinuing to honor chsits,:oiders or withdrawalr eouestcfrom any owner After the receipt of thenotice reigned to
in the previous sentence. DBTCA May require: the written authorization ol•.any or all joint OWneis.tor any further payments
Or deliveries.
2
SDNY_GM_00038583
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001407
EFFA_00149192
EFTA01282972

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 Itia Towns end Conditions of Depotit Accoanti.
Internet Banking Service
ii you selectecito receivilnMmet Banking Services, you understand that you will be required-to enter. intoa
separate Internet Banking ServiceS.Agreenient with 013TCAbefore.you can access the Internet:Banking SonAce.
Acknowledgernent of Receipt of frivaCy Notice
By signing below you acknowledge receipt of OBTCA's Pilvacy Notice included in the Application Package.
Non-US Individuals: Confirmation of. Ta. x and Compliance Responsibilities.
You confirm that it is.eti responsibility to l elf 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 your accounts)
and yourtuainess relationship with.DEITCA.
NOn-U.S Organizations.: Confirmation of Tax and COmpliance Responsibilities;
You confirm that it is your responsibility to felt any tax Obligations and any other regulotorY reporting duties applicable
to it in any relevant jurisdiotiOris that may arise in connection with assets, income or transactions in youtacCount(s) and
your business relationship with MICA. Furthermore, you content. that the neisessary information (to the bait cif yout
knowledge and capabilities).is made available no less than annually to the felevant.beneficial owner(s), sonleas).
beneficiary(ies). Panner(s). etc. to enable himnier/ them to fulfill any respective taeobligations that may arise for hint/heti
these in connection With-your business-relationship with OBTCA.
Please complete and attach sepereteW4 or W-9 documentation esappiicable::
Terms and .Conditions. and Representations. . . . .
By signing below, you acknowledge receipt of the Turns and Conditions lot Deposit AcCotints attached to. this
AppliCatIon and agree to babciund by them. In addition..yonegree to nobly us immediately of any material Change to,
the inforination provided byyou on this Application.
-You represent aril 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.
Accep9nce".—Th
Yoy aderite eattiOn itaubieCt to - by
1-47,1.7-41>
Joint Account Molder'sScripture
For Opty
Da '-
Accept
FTeine
• 7_67
;Apse fed fry-paTc.A:
3
NOC
3 tliewettroI
-638.39.CComs
SDNY_GM_00038584
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001408
EFTA_00 I 49 I 93
EFTA01282973

IM vienN€99-wHENg0F.:the undersigned, by and through its authorized officer, has caused this instrument to be •
executed ont he datplistad below.
[F01:113pSI4ES USERS[
fi
loutleopTroot.compoy,loo,
(FORNI:OTHER:USERS)
>Moo. gentile"?'
1F4. Mein
.94N44:01,42
2i .Oppettoetty3
SDNY_GM_00038585
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001409
EFTA_00149194
EFTA01282974