EFTA01282983.pdf

Deutsche Asset
, • . & Wealth Management
(14/4-c-p tk_ssis—k.
DBTCA Deposit Account Opening Application
Private Wealth Premesinlm Private Wealth Premium Im Private Wealth Premium TM
Elite Personal Accounts Elite Business Accounts Banking Services
q Checking Acct. El Checking Acct. N q Consumer Debit Card N
q Elite Checking with Interest q Elite Checking with Interest O Joint Applicant Debit Card
Acct. N Acct. #
APY IAPY q Business Debit Card N
q Elite Money Market Deposit Elite Money Market Deposit
Acct. N Acct. N De Checkbook Style, n
APY APY ,(Artt•KtotC4 eta* gait
q Certificate of Deposit O Certificate of Deposit D Name Only ril —) 03 - 3 -Sparsr/
Acct. N Acct. # Name end Address accut,
APY APY
Term Term O Duplicate Statement COlOt.
Addr C4ZoN Mc.t.z.nacaki..c
D8 AG NY Preferred O DB AG NY Preferred
Certificate of Deposit Certificate of Deposit City
Acct. # Acct N State Zip Code
APY APY o Mailing address In different)
Term Term
Name
Promo term Promo term
Addr
(DBTCA deposit account required. (DBTCA deposit account required.
along with a 08 AG Preferred Terms along with a DB AG Preferred Terms City
and Conditions) and Conditions) State Zip Code
Private Wealth Premiumn" O Cash Master Sweep Account
Internet Banking Services Checking Acct.
o DB Private Wealth Online Plus Elite Money Markel Deposit
q Link to Existing Online Relationship Acct. #
2
APY
(User/Co. ID Number) Target Amount
Trigger Amount
Client Relationship
O Individual Account q Custody under NY UTMA q Corporation
q Joint Tenants with Right D Foundation O Limited Liability Company
of Survivorship
CI Joint Tenants in Common O Non•Profit Organization O Partnership
q In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership
Death/As Trustee for
O Trust O Landlord Master Escrow
D Estate
13.AWM.0101
NAOSOD00015602-000104611
013959.032813
SDNY_GM_00038597
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001421
EFTA_00149206
EFTA01282983

ACcfount Ljitl andJoin; Application Information
foit 4. 42- CI,
Nan), A mint flue Join. AngiCern
east —Jul. l,--- wile, middle initial) or Business lust name, first name, middle initial)
ciat Security Number or Taxpayer ID Number
dress
y, State and Zip Code
me Telephone Number
Business Telephone Number • Business Telephone Number
braitiTibirth Date of Birth
Name of Employer Name of Employe;
Address Address
Not applicable
City. State end Zip Code City. State and Zip Code
Notice of Customer Identification Policy
Important Infesumstion
To help the government fight 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
information that will allow us to identify you. We may also ask to see identifying documents such as a certificate ol
lormation 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 hinds 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 thange(s) and provide us with relevant documentation to verity these changes.
Telephone, Facsimile or Email Instructions
By signing below, you agree that from lime to time you may give instructions by telephone, facsimile or email regarding
the above captioned account(s) (defined herein.as 'Verbal Instructions"). It is understood that the risk of Verbal
Instructions being given by person or persons purported to be you is your own. Absent the gross negligence or willful
misconduct of Deusche Bank Oust Company Americas (DBTCA). you agree to indemnify and hold harmless OBTCA for
any claims. losses, expenses. costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and
unauthorized Verbal Instroctions. You understand that DBTCA may, but shall not be required to. seek verification of your
verbal, facsimile or email instructions by call back. In case of doubt. DBTCA may in its sole discretion refuse to execute
your Verbal Instructions or any part thereof, without incurring any liability. MICA is under no obligation to execute your
Verbal Instructions to transfer hinds or securities to any account(s) without written instructions bearing your original
signature.
Joint Account Disclosure
you have opened a joint account with DBTCA and acknowledge receipt of the lollowing information: This deposit and ony
additions to the account shall become the property of each owner as joint tenants, and OBTCA may release the entire
account to any owner during the lifetime of all owners. DBTCA may hdnor checks, orders or withdrawal requests from
any owner during the lifetime of all owners. The Bank may he required by sorvice cd legal process to rerhit funds held in
the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. OBTCA
may honor checks, orders or withdrawal requests from the survivors) after the death of any owner(s) and may treat the
account as the soie property of the sun/Nods( after the dee th of any owner(s). Unless DBTCA receives wrineo 'Alice
signed by any owner not to pay or deliver any joint deposit or addition or accrual, DBTCA shall not be liable to any owner
for continuing to honor checks, orders or withdrawal requests horn any owner. After the receipt of the notice referred to
in the previous sentence. DUCA:tnay require the written authorization of any or all joint owners for any further payments
or deliveries.
2 11A140440101
013969.032613
SDNY_GM_00038598
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001422
EFTA 00149207
EFTA01282984

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
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,
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to you m any relevant jurisdictions that may arise in connection with assets. Income or transactions in your account(s)
and your business relationship with 0BTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to it in any relevant iunsdictions that may arise in connection with assets, income or transactions in your account(s) and
your business relationship with DBTCA. 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 owner(s), settlor(s),
beneficiaryfies), panner(s), etc, to enable him/her/ them to Willi any respective tax obligations that may arise for him/her/
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 provi ed-byioir on this Application is accurate'
The Terms anc7dif r Deposit Ac are subject to change,
Acceptance
You u dleistand that th ce by ()BTU,
r/3
I Holder's Signature DDaattee
Joint Account Holder's Signature Date
are cranLtlaiw 7;n1f
rw IRA .0 ; . •
tcliMattr.rts 74,4„, Aeraeceikra 1.2*
rIgtAti ”leffttnW'iMa"
'VOW
rc;neriew
I. • .t'.1447
`Na •
to- ilSeinta
,Iscatrifam" , C:et?
3 13-AW0A4101
013959032613
SDNY_GM_00038599
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001423
EFFA_00149208
EFTA01282985

IN WITNESS VVHEREOF, the undersigned. by and through as authorized officer, has caused this instrument to be
executed on the date listed below.
(FOR BUSINESS USERSI
t‘) vvP
itsineSS rveme t
Atecf-r i-v-
7
Name
ignatute Date
D1E_U4T.S/QE BANK TRUST COMPANY AMERICAS
Lkt..1O
Prim Name/1 e
Datil
(FOR ALL OTHER USERS]
Account Name
Name/line
Signature Date
WM13/467
21 010198.080613
SDNY_GM_00038600
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001424
EFTA_00 I 49209
EFTA01282986