EFTA01282959
Dataset 10 · 3 pages · 380 KB · 908 words
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Deutsche Bank Wealth Management Business Deposit Account Opa: Prytanee. LLC. 07122/2016 nooforit Titlo kr. erPtanite..L.L.0 . Ententompany Nome 1.mseet ILT Humber nvi 510Q RED.HOOK QUARTER. B3 St Thomas, USVI 00802 Mann° Andrea. Siam Lp letihnOss Telephone Number Maslen le. /emote Other riumbar —auffIraniii diffrron't from miffing 4060%51 iff7i101 Cr, Stale an Client Relationship IT: Corporation • Limited Liability Company BIC) Attorney Escrow Account ▪ Foundation Partnership Landlord Master Escrow C Non-Profit Organization Limited Liability Partnership (LLP) Trust Estates Private Wealth PremiumTM DBTCA Accounts Deutsche Bank AG NV Branch Accounts V: Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit n Money Market Deposit Al'? ton Promo tern • DBTCA Certificate of Deposit wen-, •fr4.1O1A aelnuni enntel olten anh i Par AG prolcood Tenn ondConflatern• Tenn Cash Master Sweep Account tar.00TAinount riven ...noun: Banking Services Deluxe Checkbook Debit Cards —Business Debit Card Name Only Name and Address Duplicate Statement Styr code Cola( rust Internet Banking Services ▪ DB Private Wealth Online Plus 7: Link to existing online relationship: CM' Slate wn,4167245 015524.090816 ffs. 70 1 M3 SDNY_GM_00038570 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001394 EFTA_00149179 EFTA01282959 Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money Mundt:eine activities. Federal law requires all financial institutions to obtain. verify 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 vase 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 a passport or other philter identificatior. Multi/ideals). Information Sharing You authorize Deutsche Sank to share information about you and yaw Account as set torch In Our Privacy Policy, including any disclosures that (I) Deutsche Bank believes am 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 0CUINChC Bank's provision of services under this Agreement. or (3) is requested by a financial institution, financial intermediary of other third party in order to assist such person with compliance with law applicable to such person in connection with services 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 fight against money laundering and terrorist financing these rules call for an active involvement of both asset rtiMlitcr2MCilt lams 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 collect requisite documentation to substantiate the information. Also. enhanced anti money laundering requirements require that should any of the above personal or institutional information change, our clients would be obliged 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 ATW0ebit card constitutes acceptance of the terms and 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 DBTCA's Privacy Nolte 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 iegulatory repotting duties applicable to it in any relevant jurisdictions that may arise in connection with assets. income or transactions in your accountfs) and your business relationship with DECTCA. Furthermore. you confirm that the nevessai y inletmotion Ito the best of your knowledge and capabilities) is made available no less than annually to the telt:van' b•ncfic.al uwneirsl. stittlods). benaficiaryliesl, partner(s). etc.. to enable him/her/them to fulfill any respective tax obliciations that may oust for him/her/them in connection with your business relationship with OBTCA. 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 Inc 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 and Conditions for Deposit Accounts are subject to change. WM167245 015624.090918 Page 2 013 SDNY_GM_00038571 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001395 EFTA_00149180 EFTA01282960 Acceptance You understand that this application is subject to acceptance by 061CA. Aut/wized Avibodge, Starr, Nrten InOykg. inn: Name ps06 Venv 3.1 Da a par For Bank Use Only Reviewed by: 5w6atixo Nem6 q.c.x.)avizrz_ Title 4u9 Date t <4, 4— 0 laC;tiek Hama r3tr ec-krre" Ttly Date Account numbers: NOW VYT4157145 015624090815 SDNY_GM_00038572 CONFIDENTIAL_ CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0001396 EFTA_00149181 EFTA01282961