EFTA01282975.pdf

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• Deutsche Asset t-/ 4 C) 23 7' (3
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumiM Private Wealth Premiumb" Private Wealth PremiumTA1
Elite Personal Accounts Elite Business Accounts Banking Services
O Checking Acct. O Consumer Debit Card
• "/11 4ilno ial a
q Elite Checking with Interest q El to Checking with Interest O Joint AppliCant Debit Card If
Acct. I Acct. Il
APY APY O Business Debit Card a
q Elite Money Market Deposit • Elite Money Mtrket Dap
11...141
Acct. Rect. 81.4q O Deluxe Checkbook Style a
APY APY
O Certificate of Deposit O Certificate of Deposit 0 Name Only
Acct. I ACCt. a q Name and Address
APY APY
Term Term q Duplicate Statement
Addr
in DB AG NY Protected q DB AG NV Preferred
Certificate of Deposit Certificate of Deposit City
Acct. Acct. # State Zip Code
APY APY O Mailing address (if different)
Term Term Name
Promo term Promo term
Addr
CDBTCA deposit account radiated, MICA (eposit account (squired,
along with s 0B AG Preferred Terms alOng with a OB AG Preferred Terms City
and Conditions) and Conditions) State Zip Code
Private Wealth Promiumr" q Cash Master Sweep Account
Internet Banking Services Checking Acct.
9 08 Private Wealth Online Plus Elite Money Market Deposit
1 Link to Existing Online Relationship Acct. A
APY
(User o. ID umber) Target Amount
Trigger Amount
Client Relationship
q Individual Account 9 Custody under NY UTMA • Corporation
0 Joint Tenants with Right O Foundation q Limited Liability Company
of Survivorship
O Joint Tenants in Common O Non-Profit Organization q Partnership
O In Trust For/Payable on O Attorney Trust Escrow o Limited Liability Partnership
Death/As Trustee for
q Trust O Landlord Master Escrow
• Estate
13-AWNM-0101
NAOSOD00014609-0001026S9
011939.012813
SDNY_GM_00038589
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001413
EFTA_00 I 49 I 98
EFTA01282975

Account Title and Joint Application Information
Jetport, Inc
Name or AcTounrrire Joint Applicant
I name, middle initial) or Business gest name, heat name, middle Mina)
hr Number or Taxpayer te. Number Social Security Number or Taxpayer ID Number
..6100.sedjlook.guerter.83. ,
Address Address
_St. ..Thomas U.S. Virgin ISI0 00802
City. State end bp Code City, State and Zip Cods
340275 2525
Horne Telephone Number Home Telephone Number
340 775 2525
Business Telephone Number Business Telephone Number
20/A00/2003
Date of Binh Delo of Binh
Name of Employ;r Name of Employer
Address Address
Nor applicable
city. State end Zip Code City. Slate and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government light the funding of terrorism and money laundering activities. Federal taw requires ell 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 certificate of
formation or good standing (legal entities) or a passport or other photo identification (individuals).
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 management firms 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 ane.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 changers, and provide us with relevant documentation to verily these changes.
Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding
the above captioned account(s) Morino:1 herein as 'Verbal Instructions"). It is understood that the risk of Verbs'
InstruCtiOns being given by person or persons purported to be you is your own. Absent the gross negligence or willful
misconduct of [Muscle? Bank Trust Company Americas IDITTCA), you agree to indemnify and hold harmless DBTCA for
any claims, losses, expenses, costs or attorneys' fees resulting from DOTCA's acting upon such misunderstood and
unauthorized Verbal Instructions. You understand that ()RICA may, but shall not be required to, seek verification of your
verbal, facsimile 04 email instructions by cell back. In case of doubt. OBICA prey in its sole discretion retiese to execute
your Verbal Instructions or any pan thereof. without incurring any liability. DBTCA is under no obligation to execute your
Verbal Instructions to transfer funds or securities 10 any accourit(s) without written instructions bearing your original
signature.
Joint Account Disclosure
You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit end any
additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire
account to any owner during the lifetime of ell owners. DBICA may honor checks. orders or withdrawal requests from
any owner during the Minima of all owners. The Bank may be required by service of legal process to melt funds held in
rho joint account to satisfy a judgment entered against, or other valid debt incurred by. any owner of the account. Oaf CA
may honor chocks, orders or withdrawal requests from the survivor(s) alter the death of any owner(s) and may treat the
account as the ale progeny of the survivor(s) atter the death of any owner(s). Unless DBTCA receives written robes
signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not bo liable to eny owner
for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to
in the previous oentence. DBTCA may rewrite the written authorization of any of all joint owners for any further payments
or deliveries.
2 idawM-0t0i
00:139.0320ia
SDNY_GM_00038590
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001414
EFTA_00I49I99
EFTA01282976

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 the Terms and Conditions of Deposit Accounts.
Internet Banking Service
II 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 OBTCA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is yew responsibility to fulfill any lax obligations and any other regulatory reporting duties applicable
to you in any relevant jurisdictions Mal may arise in connection with assets, iocome or transactions in youl account(s)
and your business relationship with MICA
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. •
You confers) that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounds) and
your business relationship with OBTCAA. Furthermore. you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial sownerfs), settlor(s),
beneliciarylies), panneits). etc. to enable him/her/ them to fulfill any respective tox obligations that may arise to, hinVher/
them in connection with your business relationship with DBTCA.
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 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 a Deposit Accounts ate so.'- -to-change.
Acce
Ye y OBTCA.
q (it I 3
nt Holders Signature
Jelin *Cement Maiden's Signature
jFortank gse On Reviewed by:
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*cede by (MICA.
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13•AINIVI•0101
013159.037613
SDNY_GM_00038591
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001415
EFTA_00 I 492(X)
EFTA01282977

IN WITNESS WHEREOF, the undersigned, by end through its authorized officer, hes caused this instrument to be
executed on the data listed below.
(FOR BUSINESS USERS'
Jeapries, Inc
Baseless Name
Jeffrey Epstol Pre4t c4C. *er------"---------------'---r---
Na le J. --.-- ----
gil l (I
,Sagneture Data
DEUT HE K TRUST COMP ARY AMERICAS
I Rc
PU.N-d-SA-
Print Nam ,tie
(FOR ALL OTHER USERS)
Account Name
Nsm errilS3
Signature Dote
WM134657
21 0/0196 69°5'3
SDNY_GM_00038592
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001416
EFTA_00 149201
EFTA01282978