EFTA00165776.pdf

Deutsche Bank Wealth Management ORIGINAL Business Deposit Accc.)H--, _Soothattn_T.ruet Company, Inc. Account TNo _Sou.thernIEusi.Company, Inc. Entity/Company name .61.00_RecLHook Quarter B3 Mai i= Arcerakt iSs $t rolephOrbe Number LegalAddress Of dideroni from marling i:00.0511 11/18/2011 oaiy la tr.onIx/abq,11 66,0779861 Taxpayer Numlw MN: St Thomas USVI 00802_ .. Car Siete Rursiess ;SW NIIIIItlet Other Number fay Stare Zia Client Relationship L' Corporation Limited Liability Company (LLC) Attorney Escrow Account Foundation Partnership Landlord Master Escrow Non-Profit Organization Limited Liability Pannership (LLP) Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NY Branch Accounts Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit ;: Money Market Deposit :WY term PrOMD term DBTCA Certificate of Deposit Tem Cash Master Sweep Account Amount - Trigger Amount Banking Services Deluxe Checkbook . Name Only Name and Address Sit; 640e c&.. Internet Banking Services . OB Private Wealth Online Plus Link to existing online relationship: tOOTCA depose account regretted. along with a 08 AG Preferrod Terms ..... 1Conaairaral Debit Cards—Business Debit Card Duplicate Statement uy Sum ZIP COO° WM167245 015624.090816 par I of 3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001524 EFTA_000 14998 EFTA00165776 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism end money laundreing activities. Federal law requires all financial institutions to obtain, verily and record information that identifies cad: poison who establishes an account, investment Or other business relationship with a financial institution. This means that we will ask fur your name, address and other information that wilt allow us to identify you. We may also ask to sun WI/MOM!) documents such as a certificate of formation or good standing (legal entities) or a passport or other photo identification ondividunts). 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 Account to any government agency or self-regulatory body on request, (2) is necessary or appropriate in connection with Deutsche Flank's provision of services under this Agreement, or (3) is requested by a financial institution, financial ',Mel median/, or other third party in order to assist such person with compliance with law applicable to such person in connection with seniktes provided to you or on your behalf. 3rd EU 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 turns and thee clients. For new and existing clients we currently have a legal obligation to ask ow customers questions regarding their identities, addresses, source of funds and. if necessary. legal lepresentatives, authorized signatories, beneficial owners or control structures and to collect requisite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the above personal or institutional in(oimation change, our clients would be obliged to immediately notify us of the change(s) and p.ovide us with relevant documentation to verify these changes. ATIWOebit Service You agree that the retention or use of the Anwoebit Card Constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms and Conditions or Deposit Accnunts 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 you can access the Intel net Banking Service. Acknowledgement of Receipt of Privacy Notice By signing below, vou acknowledge receipt of OBTCA'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 fn connection with assets, income or transactions in your account(s) and your business relationship with DBTCA. Furthermore, you confirm that the new:new inloimation (to the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), sante:Wel. hencrficiaryfiesl, partner(s), etc., to enable him/her/them to fulfill any respective tax obligations that may wise for him/her/them in connection with your business relationship with DBTCA. 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 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 r his Application is accurate. The Terms and Conditions for Deposit Accounts are subiect to change. WM16724b 015671.090816 Pago2o13 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001525 EFTA_000 14999 EFTA00165777 Acceptance You understond that this application is subject to acceptance by MICA. e tfireACI- 4J1 Alehceued Shynel Paryfithindyke Print Name eR I lq For Bank Use Only Reviewed by Sienalure Name nap Date Accepted by DBTC Sionsw Tine Date CA,-A4R. (Zre1<zstsz koe r&ed tag' .117 21z1/17- Account numbers: ODA Alma, S9, m' Pont Wine 0.A.• NOW wHioca CD.DeAr. WM167245 015624 000816 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001526 EFTA_000 15000 EFTA00165778