EFTA01283031.pdf

Deutsche Asset F:( 7 4 q41-0
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
.ASCJIBeifiral 11/0712014
Sores The Date of Incorporation
r-- Inky i c9y s A.1. C__ 47:04,1191,Z, .Pc: • -
Entity/Company Name Taxpayer I:Mune-ie. (TIN)
676 Lexington Ave, 4th Fl
Mailing Address
NY 10022
State
NIS
Btraineas Telephone Number Business Fez Number
Legal Address or different from mailing address)
Ory State LP Code
Client Relationship
0 Corporation Er United Llabtlity Company ILLO 0 Attorney Escrow Account
0 Foundation 0 Partnership 0 Landlord Master Escrow
▪ Non-Profit Organization 0 Limited Liability Partnership (UP) 0 Trust Estates
Private Wealth Premiumik
Elite Business Accounts
21 Checking Account 0 DBTCA Certificate of Deposit
O Checking with Interest
jeCundebon and Nca-prOnt WY) APY Term
Money Market Deposit In DB AG NY Preferred Certificate of Deposit
O Cash Master Sweep Account
API Team Pt04170 num
(DUTCA deposit account required. along with a DE AG
Target Amount Trigger Amount
Preferred Terms and Conditions)
Priyate Wealth Premiuntu
Bpnking Services
Deluxe Checkbook 0 Debit Cards—Business Debit Card
0 Name Only Name end AddreSS
g/a11C('
bi VC
Duplicate Statement
siva Code
Warne
r
Pt r Wn:atSthinCIItnicliense Plus Addles*
E(6 tiombilx
City State ZS) Code
IVI I
1911119111111911111119(11!1 NAOSOD00017998-000130326
WM134571 MEN 072913
SDNY_GM_00038653
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001477
EFTA 00149262
EFTA01283031

Notice of Customer Identification Policy
Important Information
To help the government light 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 en account, investment or
other business relationship with a financial institution. This means that we will ask for your name, address and other
intormation 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 (IndMduals).
3rd EU Notice
Governmental rules have also broadened thn scope of the Bank's obligations to old 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 row
and existing clients we currently nave a legal oblgation to ask our customers emotions regarding) their identities. addresses,
source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control structures and
to collect regiesite documentation to substantiate the information. Also, enhanced anti money laundering requirements
require that should any of the segue personal or Institutional information change, oar Grants would be obliged to irameolatch
notify us of the changers) and provide us with relevant documentation to verify these changes.
AT1WDebk Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms end concitions 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.
Telephone, Facsimile or E-mail Instructions
By signing below, you agree that from time to time you may give Instructions by telephone, facsimile or e-mail regarding the
above captioned accolade) (defined herein as 'Verbal Instructional 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
DBTCA, you agree to Indemnify and hold harmless OBTCA for any claims, losses. expenses, costs or attorneys' fees
resulting from OBTCA's acting upon sooh misenderatood and unauthorized Verbal inttructnna. You understand that OBTCA
may, but shall not be required to, seek verification of your verbal, facsimile or e-mall 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. DBTCA Is under no obligation to execute your Verbal Instructions to transfer funds or securities to any account(s)
without written instructions bearing your original signature.
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responsibilltes
You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties applcable 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 oast of yoilr knowledge
and capabilities) is made available no less than annually to the relevant beneficial owneds), monied:), beneficiarnies),
pertner(s), etc.. to enable hint/tier/them to fulfill any respective tax obigations that may arise for Writer/them in connection
with your businon relationship with DBTCA.
Please complete and attach separate W-E1 or W-9 documentadon os aptificable.
Terms end Conditions and Representations
By signing &MOW, you acknowledge receipt of the Terms and Cone:lions for Deposit Accounts attached to this
Adel:canon and agree to be bound by them. In addition, you agree to notify us immediately of arty material change
to the Information provided by you on this Application.
You represent and warrant that all of the information provided by you on ibis Application is accurate.
The Terms end Conditions for Deposit Accounts arc subect to change.
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SDNY_GM_00038654
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001478
EFTA_00149263
EFTA01283032

Accntance
Yogi+ and that t plication is subject to acceptance by DBTCA.
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SDNY_GM_00038655
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001479
EFTA_00149264
EFTA01283033

IN WITNESS WHEREOF, the undersigned, by and through its authorized ones, has caused this instrument to be
executed on the date listed below.
IFOR BUSINESS USERS)
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CONFIDENTIAL
SDNY_GM_00038656
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001480
EFTA_00I 49265
EFTA01283034