EFTA00165735.pdf

Deutsche Asset & Wealth Management is 76 evord Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application 11/07/2014 ACCOuftt rif WI Date of 'neon:MOM ftity joy Finity/Compony Nome 676 Lexington Ave 4th Fl heading Address State City Business Telephone Number Cruelness Fax Number Legal Address f f different from moiling address) tlY Taxpayer inNumbs, Mid pry State by Code Client Relationship K Corporation g tin ted LIMAN Company BIC) 0 Attorney Escrow Account O Foundation O Partnership O Landlord Master Escrow K Non-Porn Organization K tinted Liability Partnership ILLP) O Trust/Estates Private Wealth Premium'. Elite Business Accounts Checking Account O Checking with Interest dM °meatier, and Non-profit only) oney Market Deposit O Cash Master Sweep Account Togo Amount Trigger Amount O DBTCA Certificate of Deposit APY Term K DB AG NY Preferred Certificate of Deposit APY Teem Promo term (DSTCA deposit account required, along with a DO AO Preferred Toms and Conditions) Private Wealth Premium". Bfinking Services la Dane Checkbook K Debit Cords—Business Debit Card K Name Only Name end Address Duplicate Statement WagC( Code bl VC Style e ;tees Banking Service, / 6B Private Wealth Online Plus (!f link tO existing online relationship: /O.gn F:ST) Name Addreet City State LD Coda NA0S0D00017998-000130326 VAA134671 °nage Meld CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001477 EFTA_00014951 EFTA00165735 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes an account inveatrrent or other business relationship with a financial institution. This means that we will ask for your name, address and other information that will allow us to identify you. We may also ask to See identifying documents such as a certificate of formation or good standing (legal entities) or e pessport or other photo Identification (Individual*. 3rd EU Notice Governmental rules have also broadened tin scope of the Bank's obligations to aid In the fight against money laundering and terrorist financing; mesa rules call for an active involvement of both asset rranagernent firms and their clients. For new and sestina clients we currently nave a lugel obligation to ask our oustomers questions moaning their identities, addresses, source of funds and, if necessary, legal representatives, authorized signatories. beneficial owners or Wad structures and to co lect reqidsite documentation to substantiate the information. Also, enhanced anti money laundenng requirements require that should any of the sooty personal or Institutional Intorrnetbn change, oar agents would be °bleed to Immediately notify us of the change(s) and provide us with relevant documentation to verify these changes. ATM/Debit Service You agree that the retention or use of 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 tf 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 Senince. Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Package. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may gin Instructions by telephone, facsimile or e-mail regarding the above captioned account(e) (defined herein as 'Verbal Instructional. 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 willful misconduct of DBTCA, you agree to Indemnify and hold harmless DBTCA fcc any claims, losses, expenses, costs or attorneys' fees resulting from DBTCA's smog upon troth misenderstood and unauthorized Verbal Instructions. You understand that DBTCA may, but shall not be required to, seek verification of your verbal, facsimile or e-mail Instructions by call back. In case of doubt DBTCA may in its sole discretion refuse to execute your Verbal Instructions or any pan thereof, without incoming any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or Securities to any accounts) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Reaponsibintes You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties applicable to it In any relevant ludsdictions that may arise In connection win assets, income or transactions In your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the oast of yodr knowledge and capabilities) is made wettable no less than annually to the relevant beneficial owner(s), undone), beneficiary(ies), partner(s), etc., to enable hineherhhorn to fulfill any respective tax °Wootton; that may arise for hirWher/them in connection with your business reieuenship with DBTCA. Please complete sod attacn separate W-8 or W-9 dcCumentation as applicable. Terms end Conditions end Representations By signing imow. you acknowledge receipt of the Terms and Conartions for Deposit Aocoonts 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 eli of the Information provided by you on this Application is accurate. The Terms end Conditions for Deposit Accounts en subect to change. 2 imat316/1 15I24.072113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001478 EFTA_000 14952 EFTA00165736 Acentance Yotlfunaarrand that tit lication is subject to acceptance by DBTCA. .Lfreut.“,La rtii I) Pi !LIN ausiMura slow Authorized Sow bate For El Use Only tnavi /0.:. (7 ictir j1/ 41) ( 14i by B 72..ot ()be Name !zit" ILI "7477i NOW Iti gt? 2SZI MMOA CD/OBAG 3 WM134S71 11124072913 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001479 EFTA_000 14953 EFTA00165737 sgiNsteic ati'iu IN WITNESS WHEREOF, the undersigned, by and through Its authorized °Meet, has caused (Ms instrument to be executed on the date listed below. IFOR BUSINESS USERS) JSC Interiors LLC austere Nara WI Cl/WI\ X41414 , Mg:P/41a (FOR ALL OTHkR USERS) Acasmt Nomerrills r%A.,//170, ri5 41D 3-1 2 I (f DIM aiallure Dale EU3 D HE BANK TRUST COMPANY AMERICAS ' ey ynn..1,t c/CL zc€ fib lh Pt Monona, net .M1146701 010196.040714 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001480 EFTA_000 14954 EFTA00165738