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EFTA01283041.pdf

set10 Interestingness: 5/10 Original PDF ↗

AI Summary

This is a Deutsche Bank Trust Company Americas business deposit account opening application with handwritten signatures and dates from what appears to be 2012. The document is largely a standard banking form with legal disclaimers and terms, but the specific account holder information is either redacted or illegible. [Rating: 5/10 - Standard banking application form with some handwritten elements, but account holder details are not clearly visible and it appears to be routine financial documentation]

Flags

financial_transactions redacted_content

Extracted Entities

Name Type Context
Deutsche Asset & Wealth Management organization Parent organization or division of Deutsche Bank mentioned in header
Deutsche Bank Trust Company Americas organization Financial institution providing the account opening application form

Full Text

Deutsche Asset
& Wealth Management
Deutsche Bank Trust Company Americas (DBTCA)
Business Deposit Account Opening Application
Graikide AraMca Lad Dilf25 to 2-
Acc ount Dee of
angina Asada, Usk NISMINIMP
EntitylCirspere Nees Taxpayer ID Numbs MNI
&Abets tiolopione Number Of. Fax Number
Legal Acklrene Of different from using address)
Ot Thorium. USVJ Not applicable 001102
Ore State DP Code
Client Relationship
O Como:000n O Limited liabdity Company (LLCI O Attorney bairn Account
q Foundation q Partnership q tandbrd Master Escrow
▪ Non-Proftt Orgeftstion O Limited LiebBily Pertnership (it!) O Tsust/Estetse
Private Wealth Premium,*
Elite Business Accounts
O °beads's; Account O MICA Certificate of Deposit
• Chercldrip with Intetest
goatee and Nonprofit matt APt Twin
a Money Mutat Deposit O DB AG NY Preferred Certificate of Deposit
O Cash Master Sweep Account
AP1' Term Promo tam
Teruo Afros* Dipper Amman (DOTCA aCCCiurit repuyed. 0000 wit DB AG
Preferred Terme end Conccon.)
Private Wealth Premiums'
Banking Services
O Deluxe Checkbook q Debit Cards—Business Debit Card
q Name Only q Name and Address
Duplicate Statement
St* Code Dior
Name
Internet Banking Services
a DB Pita %WM °Nine Flys Address
a Link to earning online relationship:
City State top Cadi
103Ma•
111111111111111111111111111111II
NAOSOP00016612-000136829
Welin171 014824.0771113
SDNY_GM_00038663
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001487
EFTA_00 149272
EFTA01283041

Notice of Customer Identification Policy
Important Information
To he p the government fight the funding of terrorism and money laundering activities, Federal law requires all financial
institutions to obtain. verily and record Infonnation that Identifies each person who establishes en sccount, liweernent or
other business relationship with a financial institution. This means that we will ask for your name, address and other
Info/ inethon that will allow us to dankly you. We rney also ask to see identifying documents such as a certifkate of
formation or good standing (legal entities) or a passport or other photo Identification (Individuate).
and EU Notice
Governmental rub► hen sine broadened the scope of the Bank's obligations to aid in the fight against money laundering
and terrorist financing: these rules call for an active irmolvement of both asset management firms and glob c'ionts. For new
and existing agents we curremly have a legal obligation to ask our cognomen questions regarding their identities. addresses.
source of funds and, if nemarsehr. legal representatives, authorized stratir tes. Module' owners or contol donut we and
to collect requisite documentation to substantata 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 irrineedlately
notify us of the eilidnge(s) and provide us with relevant decumenteden to verify these changes.
ATM/Debit Service
You agree that the reteritionnr use of the ATIWDeNt card constitute' acceptance of the terms and conditions of the
Cardholder Agreement contained In the Tonna end Condition! of Deposit Accounts.
Internet Banking Service
If you have selected to receive Internet Banking Services, you sodertibund that you will be required to enter into a separate
Memel Banking Services Agreement with OBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of DaTCA's Privacy Node, Included in the Application Package.
Telephone, Fecsimlid or E-mail Instructlor.
By signing below, you agree that from time to tkne you may give Intimations by telephone, facsimile or e-mail regarding the
above captioned scooting') (defined herein as 'Verbal Instructional. It is understood that the risk of Verbal Instruction*
being given by parson or persons purported to be you is your own. Absent the gross negligence or willful misconduct of
DBTCA, you agree to indemnify end hold harmless DBTCA for any claims, kisses, expenses, costs or attorneys' fees
resuiting from 0f3TCA's soft upon such menndentood end ineuthortted Verbal InsthictIons. You understand that DBTCA
may,but shall not be iequired to, soak verification of youi verbal. ficctimlie or instructions by coil back. In case of I
doubt DBTCA may In Itis sole distation refuse to execute your Verbal Instructionser any part thereof, without incurring any
liability. OBTCA Ls under no obligation to,execuie your Verbal Instnictions to transfer funds or securities to any eoboungs)
without written instructions bearing your original signature.
Non-U.S. Organizations:
Confirmation of Tax end Compliance Reeponallilikett
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 erten:sections; in your account(*) and:your
business relationship with Min& Furthermore, you confkm that the nieces/my Infomiadonito the bend/yogi knowledge
end capabilities) Is mode available no loss then annually to the relevant beneficial oirner(s),Sattlei.ls), banaliciiuy(kes),
pannerts), etc.. to enable himiher/thern to fulfill any respective tax obligations that may arise for hirWhodtheinlit donnoction
Win your business relationship with DBTCA.
Please complete and attach aspirate W-8 or W-9 documentation se applicable.
Terms and Condtions and Representations
By signing below, you acknowledge receipt of the Terms end Conditions for Deposit Accounts attached to this
Application end agree to Is bound by then. In addition you ogres to may us intr.' d,ately of any materiel change
to the infomunion provided by you on this Application.
You represent and worront that all of the information provided by you no this Application he amts.
The *Farms and Conditions for Deposit Accourits ace subject to change.
2 VAlle4671 10124.072913
SDNY_GM_00038664
CONFIDENTIAL
CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001488
EFTA_00149273
EFTA01283042

Acceptance
You understand then this akiejit.atioti Is subject tosceeptanco by DBTCA.
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SDNY_GM_00038665
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001489
EFTA_00149274
EFTA01283043