EFTA01283028.pdf

Deutsche Asset
& Wealth Management
DBTCA Deposit Account Opening Application
Private Wealth Premium's' Private Wealth Premium n" Private Wealth Premiumni
Elite Personal Accounts Ei'ite Business Accounts Banking Services
I . Checking Acct. # O Consumer Debit Card I
O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card I
Acct. # Acct. I
APY APY O Business Debit Card I
O Elite Money Market Deposit )( Elite Mon Market sit
Acct. a Aect. pitlioce Checkbook Style #
Are APY 1Aktnet Ue
O Certificate of Deposit O Certificate of Deposit q Name Only
Acct Acct. I Name end Address
APY APY \is- •-•.•
Term Term O Duplicate Statifiueni
O on AG NY Preferred o DB AG NY Preferred Add •
Certificate of Deposit Certificate of Deposit City! — -
State kikt Zip CodeL
Acct. Ace IS
APY Art O Mailing address (if different)
Term Term Name
Promo term Promo term
Addr
(DBTCA deposit amours required (DBTCA deposit account required
along with a 06 AG Preferred Terms along wen a CE AG Preferred Terms City
and Conditions) and Corditions) State De Code
Private Wealth PremiumI n q Cash Master Sweep Account
Internet Banking Services Checking Acct. I
08 Private Wealth Online Plus Elite Money Market Deposit
Link to Existing Online Relationship Acct. H
APY
ser um er Target Amount
Trigger Amount
Client Relationship
ndividual Account q Custody under NY UTMA Corporation
O Joint Tenants with Right o Foundation O Limited Liability Company
of Survivorship
O Joint Tenants in Common O Non-Profit Organization O Partnership
O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership
Death/As Trustee for
O Trust O Landlord Master Escrow
O Estate
is.Awfacito
NAOSOD00000000-000000000
013959012613
SDNY_GM_00038650
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001474
EFTA 00149259
EFTA01283028

Account Title and Joint Application Information
Zorro Development Coro
Name of Accotait Tale Joint Applicant
et ...Awn E..* .non. •••64•41^ initroll n• n. if:nee•e (fist name, first name, middle
tan or axpayer tan Social Sec city Number or Taxpayer ID 'timber
6/op A Ect Mae a item t cciet.
Addrees. Addax
• Th o o go L.
Q5 i VE
(Moto anti 7in rat Clear, Staten, 2 Cab
Horne Teleran* Number
es
Business Tante-one hinter Selfless Telephone Number
; —
Date or Binh I Treat Binh
tiameof Erma:yet Name of Employer
Address Address
City, State and Op Code Ow. gift and Zip Cods
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 tight against money laundering
and tenodst financing; these rules call for an active involvement of both asset management firms and their dents. 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 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 give instructions by telephone, facsimile or email regarding
the above captioned accounts) (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 Oeusche Bank Trust Company Americas (DBTCA), you agree to indemnify and hold harmless DBTCA for
any claims. losses, expenses, costs or attorneys' fees resulting from DETCA'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 ema9 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 liablity. DBTCA is under no obligation to execute your
Verbal Instructions to transfer funds or securities to any accounts) 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 shall 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. OBTCA 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 survivor(s) after the death of any owner(s) and may treat the
account as the sole property of the survivor(s) 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 not be liable to any owner
for continuing to honor checks, orders or withdrawal requests from any owner. After 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 11AWM-0101
013959022513
SDNY_GM_00038651
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001475
EFTA_00149260
EFTA01283029

ATM/Debit Service
You agree that the retention or use of the ATWDebit 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 Senecas, 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
er 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 your responsibility to fulfill 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 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), settlor(s),
beneficiaryfies), partner(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 orW-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowiedge 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.yotrortilits Application is accurate.
The Terms and Condition or Deposit Accounts re. r ubj t to-- -c"hange.
Acceptant
You u
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Joint Account Holders &game Deis
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3 13.400.41.0101
013858.022513
SDNY_GM_00038652
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001476
EF1'A_00149261
EFTA01283030