EFTA01283035.pdf

Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
a is
Incorporation
14-07U983
Taceyer ID Numbs ITIN)
MOD Red Hook Quarters BS
Maim Address
Ijt Thane PPM 00002
State „ IS
ikiteoesi Ft Neither
USW Minas rd diffsmen from 111eiirlg address)
State Zio Code
Client Relationship
o COrpotetion O limited LWtHty Company plc) O Attorney Escrow Account
q Foundation [3 partnership O Latxkord Master Escrow
q NornProfit Organization q Limited Liabaity Partnership RIP) O Ituat/Eatmee
Private Wealth Premiums'
Elite Business Accounts
o Chtiddnp Account O DUCA Certificate of Deposit
o Clacking with Interest
Woundatkin end Nat-proht alb) APY Tenn
O Money Market Deposit 0 06 AG NY Preletrad Cerdtiaste of Deposit
O Ca* Master Sweep Account
APY Term Promo win
Target Amman Twin Amount arfCA <Coo account rsour•ASICOO wee • De AG
Preferred Tern. and Condition4
Private Wealth Premium's,
Barjking Services
913eitete Checkbook q Debit Cards—buskun Debit Card
66
0 Name Only Name end Address
WO 1C+ Duplicate Statement
SardaY.C)
Code Color
Hum
Banking
Wealth Ptus Address
city
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NA0S0D0001651L-000135866
W14134871 0111024.072913
SDNY_GM_00038657
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001481
EFTA_00 149266
EFTA01283035

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 end record information that Identifies each person who establishes an account Investment or
other business reletenship with a financial Institution. This means that we will ask for your name, address end other
information that will allow us to identify you. We may also ask to see Identifying documents such as a conlficete of
formation or good standing (legal entities; ore passport or other photo identification (individuals).
3rd EU Notice
Governmental ass have also broedened 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 fnns and their clients. For new
and *orating client* we currently have a legal obligsdon to ask on col:tomer* galore regarding their Identities, addresnes.
source of funds end. If necessary, legal representatives, authorized signatories, beneficial owners or cannel structures and
to collect requisite documentation to substantiate the Information. Also, enhanced anti-money !aundenng requitemonis
require that should any of the personal or institutional Inkion onion change. our clients would be obliged to itinnedierely
notify us of the chenge(s) and provide us with relevant documentation to verify these changes.
ATM/Debit Service
You acme that the retention or use of die ATM/Debit card constitutes acceptance of the terms and conditions of the
Cardholder Agreement contained in the Tonne end Conditions of Deposit Accounts.
Internet Banking Service
If you have selected to receive Intamet Banking Services, you understand that you will be required to enter into a separate
Internet Banking Services Agreement with DBTCA Deform you can access the Interrot Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below. you acknowledge receipt of DBTCA'd 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 accountle) Idefineu heroin as 'Verbal Instructional. It is understood that the risk of Verbal Instructions
being given by person or persons purpoeted to be you Is your man. Absent the gross negligence or willful misconduct of
OBTCA, you agree to indemnify end hold harmless DBTCA for any claims. losses, expenses, costs or attorneys' fees
resulting from DBTCA'e eating upon suds misunderstood and urouthorked Venial Intrusions. You undertnend that Delta
may, but shell 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 pert thereof, without incurring any
Nobility. 0BTCA Is wider no obligation to execute your Verbal Instructions to transfer funds or securities to any accoungs)
without written instructions bearing yours:doing! signature.
Non-U.S. Organizations:
Confirmation of Tax and Compliance ResponsIbilites
You confirm that it is your responsibility to fulfill any tax obSgabons end any other regulatory reporting duties applicable to It
in any relevant jurisdictions that may arise In connection with assets. income or transactions in your s000untis) and your
business relationship with DMA. Furthermore, you confirm that the necessary information (to the beet of your knowledge
end capabilities) Is made available no less then annually to the relevant beneficial annals), salons), benalicierydea
pertner(s), etc., to enable Ninths/them to fulfill any respective tax obligations that may arise for him/her/them in connection
with your business rations* with OBTCA.
Neese complete and attach esparto W-8 or W-9 documentation as applicable:
Terms end Conditions end Representations
By sigreng below, you annovitedge receipt et the Terre and Conditions for Deposit Accoums attached to this
Application and agree to be bound by them. In addition, you agree to notify us ;mined ately of any material change
to the information provided by you on this Appileedon.
You represent and warrent that ell of the information provided by you on this An0licelirin is ecourato.
The Terms and Conditions for Deposit Accounts aro strtdect to change.
2 WM131.571 15524 072513
SDNY_GM_00038658
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001482
EFTA_001 49267
EFTA01283036

Acceptance
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SDNY_GM_00038659
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001483
EFTA_00149268
EFTA01283037