EFTA00165577.pdf

• Deutsche Asset & Wealth Management / 44. C2 '7 2 3 7- (3 DBTCA Deposit Account Opening Application Private Wealth Premiumil Elite Personal Accounts 0 Checking Acct. 0 Elite Checking with Interest Acct. N APY 0 Elite Money Market Deposit Acct. N APY O Certificate of Deposit Acct. N APY Term O DB AG NY Preferred Certificate of Deposit Private Wealth Premium 1" Elite Business Accounts • Checkireit aV. N 9./S Jooa O ttte Checking with Interest Acct. N APY 9 Elite Money Mtrket Depose.-- Acct. 01.-4 P aiffiqrS APY O Certificate of Deposit Acct. N APY Term O DB AG NY Preferred Certificate of Deposit Acct. Acct. N APY APY Term Term Promo term (OrEe deposit account required. along with a 08 AG Pre regret Terms and Conditions) Private Wealth Premiumma Internet Banking Services K 08 Private Wealth Online Plus link to Existing Online Relationship Promo term (OBTCA deposit soceunt moulted. along won a DB AG Preferred Terms and Conditions) O Cash Master Sweep Account Checking Acct. N (User/Co. ID Number) Client Relationship O Individual Account 0 Joint Torrents with Right of Survivorship O Joint Tenants in Common O In Trust For/Payable on Death/As Trustee for O Trust O Estate Private Wealth Premium"' Banking Services O Consumer Debit Card I O Joint Applicant Debit Card O Business Debit Card O Deluxe Checkbook Style I 0 Name Only 0 Name and Address O Duplicate Statement Addr City Stale Zip Code O Meiling address (if different) Name Addr City State Zip Code Elite Money Market Deposit Acct. N APY Target Amount Trigger Amount O Custody under NY UTMA 0 Foundation • Non•Profit Organization O Attorney Trust Escrow O Landlord Master Escrow O Corporation O Limited Liability Company O Partnership O Limited Liability Partnership 11AWM4:1101 NAOSOD00014509400102559 013959.037613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) OB-SDNY-0001311 EFTA_000 14785 EFTA00165577 Account Title and Joint Application Information Joiners Inc Marne of Account Title Vast name. fest name, middle initial) or Business 55.0429193 Sestet Security Number w Taxpayer ID Number 65e9Bed.11ook.Oparter.B3. . Address .St. Thomas City, State and Zip Code .149..7.73.252$ Nome Telephone Number 340 775 2525 Business Telephone Number 2PAUGl2003 Dam of Birth Joint AOPIrChOl flail name, lest name, middle initial) Social Security Number or Taxpayer ID Number V.S. Virgin Isla 00802 Address City, State end Zip Code Home Telephone Number Name of Employer Business Telephone Number Date of Both Name of Employer Address Address Not applkable City. State and Zip Code Coy. Slate and Zip Code Notice of Customer Identification Policy Important Information To help the government light the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verily, and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for your name, address, and other information that will allow in to identify you. We may also ask to see identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identiOcation (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 call for an active involvement 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 coreet requisite documentation to substantiate the information. Also, enhanced anti money laundering requirements require Mel should any of the above personal or institutional information change, our clients would be obliged to immediately acuity us of the changels) and provide us with relevant documentation to verify these changes. Telephone, Facsimile or Email Instructions By signing below, you agree that from time to time you may give instructions by telephone, facsimile or email regarding the above captioned accounts) (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 wilitul misconduct of Oeusche Bank Trust Company Americas ID8TCAL you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting front DOTCA'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, facsimile or email instructions by call back. In case of doubt. OBTCA mey in its sole discretion refose 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 hinds or securities to any account(s) without written instructions bearing your original signature. Joint Account Disclosure You have opened a joint account with DBTCA and acknowledge receipt of the following information: This deposit end any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire amount to any owner during the lifetime of all owners. 081CA may honor checks, orders or withdrawal requests from any owner during the lifetime of etl owners. The Bank may be requited by service of legal process to remit funds held in the joint account to satisfy a judgment enlisted against, or other valid debt incurred by. any owner of the account. OBTCA may honor chocks, orders or withdrawal requests from the survivor(s) alter the death of any ov.•ner(s) end may treat the account as the sole property of the survivors) alter the death of any owner(s). Unless DBTCA receivers written notion signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not bo liable to eny owner tor continuing to honor cheeks, orders or withdrawal requests from any owner. Allot the receipt of the notice referred to in the previous sentence. OBTCA may movie the written authorization of any or a8 joint owners for any further payments or deliveries. 2 13-AWM.0101 013959.072613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001312 EFTA_000 14786 EFTA00165578 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms 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 DB1CA's Privacy Notice included in the Application Package. Non-US Individuals: Confirmation of Tax and Compliance Responsibilities. You confirm that It is your responsibility to fulfill any lex obligations and any other regulatory reporting duties appticabtb to you in any relevant jurisdictions that may arise in connection with assets, iccomo or transactions in your account(sl and your business relationship with DMA Non-US 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 ecooura(s) and your business relationship with DMA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less then annually to the relevant beneficial owner(s). settler's). beneliciaryliesk pannells), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with you; business relationship with DBTCA. Please complete and attach separate W-8 or W-9 documentation as applicable. Terms and Conditions and Representations 8y signing below. yOu acknowledge receipt or the Terms 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 and warrant that all of the information provided by you on this Application is accurate. The Terms (Deposit Accounts are s Joint ACCoonl Holden Signature Forti* se On y Reviewbd by: t N . . • Dare. rue Deg. AcCep NNhe . . lay DBTCA: I ' . j/I(4.4 ALA < alft 1;1 'Tide • •Oate' . . • NOC. -tothange. y DBTCA. 9f1t R I3 1 . . • _._ 013359.037813 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001313 EFTA_000 14787 EFTA00165579 IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS) Jaspers, Inc Business Name Jollrcy EjOtt6r C 4k NO le S Signature Date I N DE HE A K TRUST COMP AMERICAS a^CMI.U, 't-r4- 411U - 1011 Print Nem WO (FOR ALL OTHER USERS) Atteunt Nome Namerill0 Signature 21 Dote wori3otal7 010198 060513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001314 EFTA_000 14788 EFTA00165580