EFTA01298509.pdf

[twit:Join ilk. in.
Wealth Man•.‘:t.irintor,1
O
RIGINALS
Zorro Management, LLC 12 t lc 0 ILI
AtorwIl Tale
tAtar/CompAA,.
M 6 a 1 l 0 a 0 n, R *W ED t., . H OOK QUARTER 83 ST. THOMAS. USN 00802
ops...‘1 4.40.1.....4 ,,,,, moan..
Client Relationship
Corporation V Limited Untidily CO.le-luv ll I.V. • Anniney Itncrow AVethwit
Foundation Partnerstin L3ibiawit Mama Esexow
NonRentit Organiditeil Lonatml Liability Rartivrchin ii i ii, lute Fatales
Private Wealth Premium'm
DSTO; Accounts I.i.vise.helLsni. At; Nv KN.nw•h Accounts
Chocking Account
f p...11. P.1 lis..terto;iBaniunts Account
Checking with Interest he *Putt at; kit' ele.kbare..1 C.,ttifvutte PI Deprisi
Money Market Deposit
OBTCA Certificate or Myrna MAW.. F tni
• ,,,,, . fiteena gA.40-
CW rem
Cash Master Sweep Account
Law. Anor.....1
Bunking
Services
Deluxe Checkbook rkinl Girth. lim'anetS 0.141 Cad
OMAN) Only Name and Address XtaVan-et
see Cede
Internet Banking Services
DB Private Wealth Online Plus
Link to existing online relationship:
bps;etto
WM IC4,4) oletw.csoote
Nip lots
SDNY_GM_ 00063116
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0025941
EFTA_OOI 73624
EFTA01298509

Notice of Customer Identification Policy
Important Information
To help the govemnicrit 'min the funding ut terionsm Joy) "j oyar.s tito „oho; all mows'
institutions to obtain, ',oily and rocend illumination that eleitatri.r....ei• ,j1.0jeu, irjaasjojent
or mho, business relationshipwelt a r :K. ',kit di a Winn• atith SS and othisi
inioimatioit that will allow lta to benefit Wit W., nary atan ant In saw; nriilt$ ncrh ,S J, enithati t, of
formation ci good standing (legal timitiesi u i a paravixin ra fah.. tillorK• •it -04'0 natir,litU,k.).
Information Sharing
You authorize Deutsche flank to sham infoimminn about vino and rot in Oak Mowry Policy, mcludeng
any disclosures that (II Deutsche Bank believes are limuiToll aiimir.ata. :it'd ingulahons thai apply to IN...tyche Bar*
or others. Including thSclosuro 01 intormation about you and yniir Aryinre: w .ay rvikilnntnnit agency or ten .regulatory
body on request. nOcesSaiY m alemapi rale in connector. with (hurtr- he. Shia 's sit %num ...way fas,
AOreenlant o. (3) is requested by n financial institution. imanciat [ugly in twig ill :issue such
CierStin with compliance with law applicable to such negYan ,e1,31 p.m...kw; m you or cal ytwr behalf.
3rd EU Notice
Governmental CUICS have also broadened rho scowl of the Boor. • 4,11,1a4,00‘ 'I. 4" I M. 'hi hill,' arlantat rhOrkiV taunt ,on9
and terigist financing: theseruIles lo, an active involve/nen, 01 Wm in4makienit,r1/ terns and then eliel115. Fa
now and entiSting clients we currently have a legal ObligatiOn a ass ear CA rALVII.,:i lit leOliOnS ittgalling then tflonlitieb.
addresses. COUTO Of kinds and, it necessary legal lepiesoniatnue. siithurveu 5jruirivktra. ljeneficirn mire's ou cont:o
SOUC1WOS and to c,slkCt rtipleltito tOrytilknantiati, the nil Al:..,. inittone•riIntl frarialju
reutinuments require that should any of the allOW: personal • ir Kkilltiltiorsol irkamatron effendi:. out digits win ad be obliged
to immediately notify 11$ Of the chanquest and 'Nevelt* IN With r.:IiNitni ifiP nitwit:anon it, ...Oh; thanctis.
ATNVCrebit Service
You agree that the retention ot use of the AIM/Debit cant cinilatailli'S 'Hi Diann: nl thi• hums and conditions of the
cargalOkler Artriternent contained in 1w Trims ant Ca, rltiow. I:-sew, • 'rent,.
Internet Banking Service
If you have Selected to recent Precinct Banking Sureao.q, vnu • rh>rei.i.i.' • •y.tl hi' to *nil+, into a Ni:parair
Internet Banking Sennt" Agnomen' yeah hulrin 'h., W.I...., Am: "
Acknowledgement of Receipt of Privacy Notice
8y signing below, you acknowledec ,cccipt el OBTC.X s thanes Now:, Int iiikk in ihi•
Non-U.S. Organizations:
Confirmation of Tax and Compliance Responsibilities
YOu COnItm that it is your responsibility to tuffI I any tax olligalionk ?na any Olbei mlalklo.v lel/Ogling duties appliCable 10
it in any relevant jurisdictions that may Mese in Onrinectioit with /1SSCiki seralle M ildettwetions in vutW aCanini(s) and your
business roenionship with OBTCA Fur I he MOW. you ',Winn UM, the nil,. curtly init./nal:0o It., thi• !>e% ud wt.( knowledge
and capabikies) is made available no less than annually io the ',Aryan" I eme:lesal cv.trwritsi, rerltkwlse, bereficijnyjica
partnwtsl. etc.. to enable lundhodthimi to Italie any raw:chum Am nlhlabl.MY MAI may ill lea himtheifthinni in iteniloCtiOn
rCA.
with your business relationship with 08
Please complete and attach separate W-8 or W-9 documentation a: appritoblit.
Tem,s and Conditions end Representations
By signing below. You acknowledge Marini ol the Noll. f:andit-ne, an 'twit An ninth .iturelval to tlas Appfeation
and agree to he hound by then,. In additinn. vnu :Isaac v. ri4slify pr. iniek.i1rikly ml khalltin In thIl nilonn.1110/1
provided by you on this Application
You repiesent and Wairaril that all of thi: inkamation 'emitted Isle :M.,: inn /41)1thWein, of aintratn,
The Terms and Con/bowls lo. OtiPnall ACCOInliN tuba:,' w.1m.1svoi
intefu mcins
•I:t
SDNYGfrI_O 0063117
CONFIDENTIAL - PURSUANT TO FED R.CDN(F 1-DEN T I AL DB-SDNY-0025942
EFTA_00173625
EFTA01298510

sul)}eCtlic-otsoptancx by OtlICA
bl. etenint, 14 r 7o%t.
inn
For Bank Use Only
Reviewed by:
Coyin--t. tact.)e kreet.
AAP
p1201! tom
Accepted by OBTCA:
ST, 5har (std,cse
4kC4—'-'4'
Name
n-o
9-61 aR
v?-i
Onto
Account numbers;
POO
MAIM% 3.1W A.:
v.:MR.72.1S Ogeyeuseeig
SDNY_GM_00063118
ID EN T
AL--
CONFIDENTIAL - PURSUANT TO FED_ R.QCNE DB-SDNY-0025943
EFTA_00173626
EFTA01298511