EFTA01283006.pdf

Deutsche Asset
• . •& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth PremiumiAl Private Wealth Premium TM Private Wealth Premium°.
Elite Personal Accounts Elite Business Accounts Banking Services
q Checking Acct. a O Consumer Debit Card SI
D Elite Checking with Interest 0 Elite Checking with Interest O Joint Applicant Debit Card if
Acct. N Acct.
APY APY O Business Debit Card N
O Elite Money Markel Deposit Of Elite MM..
d
Acct. I/ Acct. I Deltice Gil/Zook
APY APY Whf/- f S if ty leN
O Certificate of Deposit ij Certificate of Deposit O Name Only
Acct. Acct. I • Name and Address
APY APY
Term Term ID Duplicate Statement
O De AG NY Preferred 0 DB AG NY Preferred Addr
Certificate of Deposit Certificate of Deposit City
Acct. I Acct. If State Zip Code
APY APY O Mailing address (it different)
Term Term Name
Promo term Promo term
Addr
(O14CAdeposit account nequired• (DBTCA deposit account required.
along with. OB AG Preferred Terms along with a GB AG Preferred lerms City
and Conditional and Conditions) State Zip Code
Private Wealth Premiumtm 0 Cash Master Sweep Account
Internet Banking Services Checking Acct. ff
I2/ DB Private Wealth Online Plus Elite Money Market Deposit
I:Zie Link to Existing Online Relationship Acct. N
1030 11 CO APY
(User/Co. ID Number) Target Amount
Trigger Amount
Client Relationship
ip Individual Account CI Custody under NY UTMA 0 Corporation
ci Joint Tenants with Right D Foundation I j Limited Liability Company
of Survivorship
0 Joint Tenants in Common ci Non-Profit Organization O Partnership
0 j In Trust For/Payable on q Attorney Trust Escrow O Limited Liability Partnership
Death/As Trustee tot
Trust 0 Landlord Master Escrow
0 Estate
*AMA-0101
NAOSOD00015602-0001001611
013959132613
SDNY_GM_00038628
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001452
EFTA_00 I 49237
EFTA01283006

outaitle and Apgcation I ormation
/ft -T-A.CktV4iiat 1:".105r/ tt i) ktrd ///0//2 007
Nam* of Account -7 4 Joint Applicant
Oast n r Business Bast name, first name, middle inkier)
Social " purity tier or jasper/OD5 Number n it A'„, Social Security Number or Taxpayer ID Number
14 flrek its ,ce..1s olo
Address 5-7c- -Ceerfete1/4Larkrittce.- Address
jja_ji 70(Ve iy___NOt applicable
City, State antl Zip Code City, State and Zip Code
H • TelereiOn• Numbs Home Telephone Number
L
Business Telephone Number (Justness Telephone Number
Date of Birth Date of Birth
Name of Employer Name of Employer
Address Address
Not applicable
City. State and bp Code City, Sate and zpi Code
Notice of Customer Identification Policy
Important Information
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 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, outbound 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.
Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may grve 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 Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for
any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's acting upon such misunderstood and
unauthorized Verbal Instructions. 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 sob discretion refuse to execute
your Verbal Instructions or any part thereof, without incurring any liability. DBTCA is wader no oblication tb execute your
Verbal Instructions to transfer funds or securities to any account(s1 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 and any
additions to the account shell become the property of each owner as joint tenants, and DBTCA may release the entire
account to any owner during the lifetime of all owners. DBTCA may honor checks, orders or withdrawal requests from
any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in
the joint account to satisfy a judgment entered against, or other valid debt incurred by. any owner of the account. DBTCA
may honor checks, orders or withdrawal requests from the survivorfsl after the death of any owns*, end may treat the
account as the sole property of the survivors) after the death of any owner(s). Unless DBTCA receives written notice
signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall ndt be liable to any owner
for continuing to honor checks. Orders or withdrawal requests from any owner. Alter the receipt of the notice referred to
in the previous sentence. DBTCA may require the written authorization of any or all joint owners for any further payments
or deliveries.
2 13.AWMOKil
013959.037613
SDNY_GM_00038629
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001453
EFTA_00 I 49238
EFTA01283007

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 IntelInel 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 sod any other regulatory reporting duties applicable
to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s)
and your business relationship with DBTCA.
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 jurisdictions 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), senlorts).
beneficiary(fes), panner(s), etc. to enable him/her/ them to fulfill 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 W4 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 and Conditions for Deposit Accounts are subject to change.
Acceptance
acceptance by DMA.
Date
tth aba.3
Joint Account Holder's Signature Date
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3 13.AWAC0101
Ol3959 032813
SDNY_GM_00038630
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001454
EFTA_00 I 49239
EFTA01283008