EFTA01298485.pdf

Deutsche Bank
Wealth Management
ORIGINAL
Business Deposit Acoct
_SOAlthAM-TrinktcOMPa(lYjr1C. 11/18/2011
ACCOunt Tide DAIL ul Invwlxraoon
Southern Trust Company. Inc.. . 86,0779801
Entity/Company Name lam:Ayer ID Number (II NI
.6.1.00_Bectllook.Quader B3 St Thomas USIA 00802
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Client Relationship
1 Corporation Limited Liability Company MX) Attorney Escrow Account
' Foundation Partnership Landlord Master Escrow
Non-Profit Organization Limited Liability Pannership ILLP) Trust Estates
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Private Wealth Premiummt
DBTCA Accounts Deutsche Bank AG NY Branch Accounts
5 Checking Account Deutsche Bank AG NY Preferred Banking Account
ri Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit
t It Money Market Deposit
AM/ term Nemo term
DBTCA Certificate of Deposit
ID0TCA Mamba account mamma Mono with n DO AG PrOICITIXII Tern".
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Cash Master Sweep Account
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Banking Services
3 Deluxe Checkbook Debit Cards—Business Debit Card
Name Only Name and Address Duplicate Statement
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Internet Banking Services
Aralreas
OB Private Wealth Online Plus
Link to existing online relationship:
Coy Sate Zia Code
P/M167245 015624.090616
Page I al 3
SONY_GM_00063090
I-DENTIAL
CONFIDENTIAL - PURSUANT TO FED RCM? DB-SDNY-0025915
EFTA_00173598
EFTA01298485

Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and money 'Centering 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 •.ye will ask Its your name, address and other
information that will allow us to identity you. We may also ask to sun identifying documents such as a certificate of
formation or good standing (legal entities) or a passport or other photo identification tindiviclualsl.
Information Sharing
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy. Including
any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank
or others. including disclosure of information about you and your Actor nt to any government agency or self-regutatory
body on request. (2) is necessary or appropriate wi connection with Deutsche Bank's provision of services under this
Agreement, or (3) is requested by a financial institution, financial inter merlialy. or other tnird patty in order to assist such
person with compliance with law applicable to such person in connection with services provided to you or on your behalf.
3rd EV Notice
Governmental rules have also broadened the scope of the Bank's obligations to aid in the light against money laundering
and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For
now 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 end 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) end provide us with relevant documentation to verily these changes.
ATM/Debit Service
You agree that the retention or use 01 the ATM/Debit 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 Services. you understand that you will be required to enter into a separate
Internet Banking Services Agreement with OBTCA below vou can attires Ihe 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.
Non-U.S. 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 accounds) and your
business relationship with OBTCA. Furthermore. you confirm that the necessary intoimation Ito the best of your knowledge
and capabilities) is made available no less than annually to the relevant beneficial owner(s). settiods). benoficialy(ies),
connec(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 OBTCA.
Please complete and attach separate W-8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, you acknowledge 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 notily 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 you on this Application is accurate.
The Terms and Conditions for Deposit Accounts are subject to change.
WM161245 014624.0603M
3404 2 41 3
SONYGM_00063091
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0025916
EFTA_00I 73599
EFTA01298486

Acceptance
You understand that this application is subject to acceptance by MICA.
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For Bank Use Only
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Accepted by DST :
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Date
Account numbers:
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`NADA CIVOCAA
WMI67245 015624 000816
SONYGtol_00063092
R.CONFIDENTI-AL----
CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0025917
EFTA_00173600
EFTA01298487