← Back to Browse

EFTA01283038.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This document is a Deutsche Bank Trust Company Americas business deposit account opening application for LSJE LLC dated October 27, 2011. The document contains standard banking application forms, compliance notices, and terms and conditions for opening a business account. [Rating: 5/10 - Standard bank account opening document with some case-specific content but largely routine banking paperwork]

Flags

financial_transactions

Extracted Entities

Name Type Context
Deutsche Bank Trust Company Americas organization Bank where the account is being opened
LSJE LLC organization Limited liability company applying to open the business deposit account

Full Text

Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
LSJE LLC 10.27.2011
Account Title Clete of incorporation
LBJE LLC
Entity/Company Nemo Taxpayer ID Number TM)
6100 Red Hook Quarter, 03
Nisiling Address
Ati_Themes__ Netenallabie_ 00102
Oty State trp Code
Business Telephone Number Business Fax Number Other Number
Lepel Address Of different from melting address)
State ZIP Code
Client Relationship
0 Corporation El Limited Liability Company (LLC) 0 Attorney Escrow Account
O Foundation El Partnership Landlord Mester Escrow
O Non-Profit &garotted/in ID Limited Liability Partnership ILUI 0 Trust/Estates
Private Wealth Premium'
Elite Business Accounts
0 Checking Account O MCA Certificate of Deposit
O Checking with Interest
Woundebon and Non-profit oniti APY Term
gi
Money Market Deposit q 06 AG NY Preferred Certificate of Deposit
_
O Cash Master Sweep Account
Apy Tenn Promo term
(OBTCA deposit account required, along with a CO AG
Tweet Amount Trigger Amount Preferred Twine end Conditions)
Private Wealth Premiumm,
Banking Services
O Deluxe Checkbook O Debit Cards—Business Debit Card
El Name Only 0 Name and Address
Duplicate Statement
Shis Code Color
Name
Internet Banking SOftilafe
El DR Private Wealth Online Plus Address
1) Link to existing online relationship:
City OP Code
1113011.0
NA0S0D00016530-000136010
wmi3ant 016W.072813
SDNY_GM_00038660
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001484
EFTA _00149269
EFTA01283038

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 en account, investment or
other business relationship 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 certificate of
formation or good standing (Igo entitles) ore 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 cell for an active invoNement 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, authorized signatories, beneficial owners or control structures and
to collect requisite documentation to substantiate the information. Also, enhanced ant'rnoney laundering requirements
require that should any of the above persona! or institutional Information change, our clients would be obliged to immedimety
notify us of the changals) and provide us with relevant documentation to verify these changes.
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terns end 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 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, facsknile or e-mail regarding the
above captioned accountls) (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
DUCA, 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, facaimlie a e-rnaa 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 Responsibilites
You confirm then 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()) and your
busness 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 ownerts), settior(s), beneficiarylies),
partnerla), etc., to enable hirroiherAhem to fulfill any respective tax obligations that may arise for him/Tar/them In connection
with your business relationship with DBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terns and Conditions and Representations
By signing below, you acknowledge receipt of the Tams 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 end 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.
2 W14134671 iSIRSOMI13
SDNY_Gat00038661
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0001485
EFTA_00149270
EFTA01283039

Acceptance
Yau u to accoptonot by DEITCA.
to -AS
e2—
tuThoritiedWWw--
tis 2-- /0-
Signe Date
14 lc
Das
e-70-0k
Nam
nID
Ts
e2H-icic
os
Maoism mambas:
DOA NOW
*ADA CWOBAG
3
WPA1341571 15024.072613
SDNY_GM_00038662
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001486
EFTA_00 I 4927 I
EFTA01283040