EFTA01283021.pdf

Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Prerneumm Private Wealth Premium lb' Private Wealth Premium.'"
Elite Personal Accounts Eli Business Accounts Banking Services
O Checking Acct. CWheckIRVcglo 0 Consumer Debit Caul M
3
q Elite Checking with Interest O Elite Checking with Interest 0 Joint Applicant Deb : Card I/
Acct. ct.
APY PY O Bu ness Debit Card I
El Elite Money Market Deposit Elite Money Market Deposit
yeozci 993
Acct. t/ Acct. tr DitIpxe Cbeckkook I;tyle
APY APY thiti.fr veer() l•
▪ Certificate of Deposit q Certificate of Deposit 0 Name Only
Acct. N Acct. 0 CVName and Addr i 3$
APY APY
Term Term 0 Duplicate Statement
Addr
o O8 AG NY Preferred 0 DB AG NY Preferred
Certificate of Deposit Cenilicate of Deposit City
Acct. 0 Acct. 11 State Zip C :de_
APY APY • Mailing address (if &Went)
Term Term Name
Promo term Promo term
Addr
(OBTCA deposit account required. (OBTCA deposit account required.
along with a DB AG Preferred Terms along with a DB AG Preferred Terms City
and Conditions) end Conditions) Stale Zip C. Je
O
Private Wealth Premiums" Cash Master Sweep Account
Internet Banking Services Checking Acct. 0
O 96 Private Wealth Online Plus Elite Money Market Deposit
er Link to Existing Online Relationship Acct. N
o 3.0
S APY
(User/ o. ID Number) Target Amount
Trigger Amount
Client Relationship
q Individual Account q Custody under NY UTMA 3 Corporation
O Joint Tenants with Right O Foundation O limited Liability Comp: ity
of Survivorship
O Joint Tenants in Common 0 Non-Profit Organization O Partnership
O In Trust For/Payable on q Attorney Trust Escrow O Limited Liability Pannajzhip
Death/As Trustee for
O Trust O Landlord Master Escrow
El Estate
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NAOSOD00016602-00 It 04411
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SDNY_GM_00038643
CONFIDENTIAL_
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001467
EFTA_00 I 49252
EFTA01283021

Account Title and Joint Application Information
Name of Account Title Joint Applicant
(last name6 1 ha - t n 0am1e. m i6dd-le9 M 6O-3W) or Business (lest name. fist name. middle initial)
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Social Security Num
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er IDit•r ib0.e frirht A Social Security Number or Taxpayer ID Number
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Addresis ooto\--- Address
5rBraft1.—V 5.1t____Nolannlicable
City, State and Zip Code ty. State ,r;ii Zip Code
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Ho. 1 ome Telephone Number
---_--
Business Telephone Number mess Telephone Number
Date of Binh Date oatirr
Name of Employer Name of Employer
Address Address
Not applicable
City, State and Zip Code M. State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and money laundering activates, Federal law requires all linancial
Institutions to obtain. verify, and record information that identifies each person who establishes an account. in estment or
other business relationship with a financial institution. This means that we will ask for your name. address, and >ther
inlormation 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 8 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 light against money I! undering
and terrorist financing: these rules call for an active involvement of both asset management firms and their elle • ts. For
new and existing clients we currently have a legal obligation to ask our customers questions regarding their ich .• titles,
addresses, source of funds and, if necessary. legal representatives, authorized signatories, beneficial owners ei •zontriol
structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money ordering
requirements require that should any of the above personal or institutional information change, our clients wou ii be
obliged to immediately notify us of the change(s) and provide us with relevant documentation to verify these d
Telephone, Facsimile or Email Instructions
By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email r, igarding
the above captioned account(s) (defined herein as "Verbal Instructions-I. 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 ,ziftful
misconduct of Deusche Bank Trust Company Americas (OBTCA). you agree to indemnify and hold harmless DB 'CA for
any claims, losses. expenses, costs or anorneys lees resulting from DBTCA's acting upon such misunderstood ind
unauthorized Verbal Instructions You understand that OBTCA may. but shall not be required to, seek verification of your
verbal, facsimile or email instructions by call back. In case of doubt, OBTCA may in its sole discretion refuse to ::ecute
your Verbal IhstruttiOns or any part thereof, without incurring any liability. DBTCA is under no obligation to exec .ite your
Verbal Instructions to transfer f unds or securities to any accounts) without written instructions bearing your on nal
signature.
Joint Account Disclosure
You have opened a paint account with OBTCA and acknowledge receipt of the following information: This deposl: and any
additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the r ;tire
account to any owner during the lifetime pf all owners. DBTCA tray honor checks. orders or withdrawal inquest: from
any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds -mid in
the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DEiTtA
may honor °necks, orders nr withdrawat requests from the survivdr(s) after the death of any owner(s) and may teat the
account as the sole property of the survivor(s) after the death of any owner(s). Unless DBTCA receives written no de
signed by any owner not to pay or deliver any joint deposit or addition or accrual, OBTCA shall not be liable to an. owner
for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice 'eh red to
in the previous sentence. DBTCA may require the written authorization of any or all joint owners lot any further p.tymenis
or deliveries.
2 134 ..vm4h0i
01,.. 2.0324;3
SDNY_GM_00038644
CONFIDENTIAL__
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001468
EFTA_00 I 49253
EFTA01283022

ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and concitioi ; 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 i Ito a
separate Intetoet Banking Services Agreement with DBTCA before you Cao access the Internet 8aoking Sec%
Acknowledgement of Receipt of Privacy Notice
By signing beldw, 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 responsibihry to fulfill any lax 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 a icountls)
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 ace...mils) and
your busineSS relationship with DBTCA. Furthermore, you confirm that the necessary information Ito the best af your
knowledge and capabilities) is made available no lass than annually to the relevant beneficial owneds). seta°. is),
beneficlary(ies), penner(s). etc. to enable himMed them to fulfill any respective tax obligations that may arise IN hint/het/
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 thi
Application and agree to be bound by them. In addition, you agree to notity us immediately of any material ch. nge to
the information provided by you on this Application.
You represent and warrant that all of the information provided by you on.thls Application is accurate.
The Terms and Conditions Deposit Accounts are to change.
Acceptance
You urtderstend that this app'
nt Holder's Signature Gate
Joint Account older's Signature
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011 032(13
SDNY_GM_00038645
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001469
EFTA_00 I 49254
EFTA01283023