EFTA01298506.pdf

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Deutsche Bank
Wealth Management
Bu8iness Depc.*:ii
Unto Management LLC (House Acount) 12/1412016
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ZOrro Management LLC
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DBTCA Accounts Deutsche Sank AG NY Branch Accounts
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SDNY_GM_00063113
IDENTIAL
CONFIDENTIAL — PURSUANT TO FED R.QQIN(E DB-SDNY-0025938
EFTA_00173621
EFTA01298506

Notice of Customer Identification Policy
Important Information
To help the government right the funding ul temp earn and money latindeung herniae& lkttelnl law seqrSICS ell financial
i f o i n n o r f s r o o m t r i t t m h a u e t t a i i o r o t i n b n o u s o n s r i t t n o g h O a e o S t m b s w t ) a l e i s i l n l l t a a a , t n v l i l o e o d n r i w n i s f g N y u R O s a e n t w o g d a i i r t d l e h e e c n a n o t t r f i i d t i t l i y a e i n n s y f i C o o o u r ia . m . a l W a i n p t e s i a o t M s i n t s u a p t t h y o io a a r n t t l s i o . d o r M e a o n r i i s t l d i i f e r i n e t r o u s d a s n r n e a u s c t m a n it e u k m n l l l o n a m n if i y i y m d , i w n n w p 4 a 1 n h d a u o o s n c t k i u s O 1 m t 0 a n 1 e d b n y r li y o t s s d u l w u , W s a tr e l i a t e i l . n l n e e a s . c a n c t o e it u e h n l e W t n . I i e n a l v d n e . d / s o t o m f t h e e n r t
Information Sharing
You authorize Deutsche Sank la share information about you and yowl At einem in tot forth m me Vmwacv Pity. inrJuding
any disclosures that (I) Deutsche flank believes are requited by opplicable law and regulations that apply to Deutsche Sank
or others. including disclosure ol information about you and your &gaunt to aiwboviiminent agency or soh deviatory
body on request, 121 is necessary or appropriate in sonnet:eon with f)enisihn Bent's orrnision of services emus the
Agfootooill. Of (31 IS requested by a financial institution. financial into menial v. nr re her thud Palle in order to assist such
Person with 00eNafranee with law applicahle in such amino In coirOweinI with montios pim ai roil in year Men WWI Ached
3rd EV Notice
i G n o c v e te rn rr m or e is n t t a fi l r l r a u n le e s ir h if a e v t e h o a s ls e o r u b k r t o .s a d ca en ll e lo d t t a h n e a s c o t u io p n * i o n f v t o h lv e e h m a e n n k t ',' A o l b n l o e l e h n a to s l s ls e t I t m s a a n n d g in e : d m u o : m Re l n im t o n rt n a i n n d st M m e o i' n c e h y e la a u ts n . d P e e r i i ng
new and existing Clients wo currently have a legal obligation to AO ma eirdorners outditions regard.ng their identities,
addiesses, source of funds and, if necessary. legal reprosenlautts, amino led stuantudos, beneficial owners or rsintiol
Structures and to collect requisite slocumontation to substantiate lb infivmatiun. Also. oirhaneed laundering
requirements require that should any of the above ',Muriel m inslititt tin l artuanntitui 4.1kOlfr. me dicing would be obliged
to immedrotele notify us Of INS change(%) and provide us With relevant drymninneation In yen& 'base Cluinfnia.
ATM/Debit Service
You agree that the letentrail or use ol the ATM/Debit caul eansititans attemance of the terms and conditions at the
Cardholder Agreement remained in ;he Terms and Condoad nl raydnsh Accniret
Internet Banking Service
II you have so/acted to receive Internet Flanking Sennws. you LIMILUStand that you orb he required to enter into a separate
Internet Banking Services Ay:Kumar with DBTCA below you Can saxes 010 In:OO1W enniti09
Acknowledgement of Receipt ol Privacy Notice
By signing below. you acknOvriudge ;ocelot of 08TCA's Privacy Noun' :a :hided in the A/nacelles% Pricknoe
Non-U.S. Organizations:
Confirmation of Tex and Compliance Responsibilities
You confirm that it is your responsibility to fulfill any tar Ablignborli. Pad any h.i regulztary roma ling duties auger -leo to
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with your business relationship with 08TCA.
Please complete and attach separate W-8 or W9 documentation as aptMcahlo.
Terms and Conditions and RttpresentatIonS
By signing below. you acknowledge retai' of the Terns and Conditions for Deposit Accounts attached to this Application
and agree to be bound by thorn. In addition, YOU agree to notify us oUvrerlsoiffiUdi any material thane° to the information
provided by you on this Application.
You represent and warrant that as ol the information Prewidal he edu on this APINcalinn Is accurate.
Tho Terms and Conditions to Deposit Accounts ern Subian In ch,nyn.
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SDNY_GM_00083114
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.QQFNE DB-SDNY-0025939
EFTA 00173622
EFTA01298507

Accep
You applies:ion is subject I Winne° by DMA.
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For Bank Use Only
Reviewed by.
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5j13) 19-
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Accepted by DBTCA:
Nome
VP
3/13/i 7-
all
Account numbers:
00A NOW
'IMO* 1:1100u,
KU1 47245 011474090•16
SDNY_GM_00063115
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0025940
EFTA_OOI 73623
EFTA01298508