EFTA01282987
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LautSChe Asset or, t-t.c._ & Wealth Management DBTCA Deposit Account Opening Application Private Wealth PremiumTM Private Wealth Premium TM Private Wealth Premium T" Elite Personal Accounts Elite_Business Accounts Banking Services O Checking Acct. N Checking Acct. N O Consumer Debit Card 0 O Elite Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N Acct. I Acct. I APY PY O Business Debit Card I/ ❑ Elite Money Market Deposit Orite Money Market Deposit Acct. I Acct. if ErDelerh C ctettk7ok S le N APY APY ll O Certificate of Deposit O Certificate of Deposit OYYName Only Acct. / APY Acct. N APY d Narne and Term Term O Duplicate State Addr ❑ DB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. 0 Acct.I State Zip Code APY APY ID Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required. (DBTCA deposit account required. along with a DB AG Preferred Terms along with e DB AG Preferred Terms City and Conditions) and Conditions) Stato Zip Code Private Wealth PromiumTM O Cash Master Sweep Account Internet Banking Services Checking Acct. 048 Private Wealth Online Plus Elite Money Market Deposit 0 7 Li tionship Acct. N APY (U Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under NY UTMA El Corporation O Joint Tenants with Right O Foundation O Limited Liability Company of Survivorship Joint Tenants in Common O Non-Profit Organization O Partnership O In Trust For/Payable on O Attorney Trust Escrow O Limited Liability Partnership Death/As Trustee for ❑ Trust Landlord Master Escrow O Estate CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001425 EFTA_00I 49210 EFTA01282987 Accou Tide and Joi i Application Information IA, LL C Name of nt Title Joint Applicant (last Bast name, first name, middle initial) Sock Social Security Number or Taxpayer ID Number Addis Address 5r City, City, State and Zip Code Nora Nome Telephone Number Bust Business Telephone Number Date of Birth 15iTi pfboth Nemec( Employer Name of Employer Address Address Not applicable City, State and Zip' ode City, State and Zip Code 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 identities 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 us to identify you. We may also ask to see identifying documents such as a corniced) of formation or good standing (legal entities) or a passport or other photo identification (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 er 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. 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 er persons purported to be yoo is your own. Absent the gross negligence or willful misconduct of Deusche Bank Trust Company Americas (DBTCA). you agree to indemnify and hold harmless DBTCA for any claims, losses, expenses, costs or attorneys' fees resulting from OBTCA's acting upon such misunderstood and unauthorized Verbal Instructions. Too understand that 138TCA may. but shall not be recluired to, seek verification of your verbal, facsimile or email instructions by call beck. In ease of doubt, DBTCA may in its solo discretion refuse to execute your Verbal Instructions or any pan thereof, without incurring any liability. DBTCA is under no obligation to execute your Verbal Instructions to transfer funds or securities to any accourn(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 and any additions to the account shall become the property of each owner as joint tenants, and DBTCA may release the entire account to any owner during the lifetime of all owners. DBTCA may honor checks, orders ciawithoraval requests bom any owner during the lifetime of all owners. The Bank may be required by service of legal process to remit funds held in the joint account to satisfy a judgment entered against, or other valid debt incurred by, any owner of the account. DBTCA may honor checks, orders or withdrawal requests from the survivals) alter the dean, of any Owner(s) end may treat the account as the sole property of the survivals) after the death of any owner(s). Unless DBTCA receives written notice signed by any owner not to pay or deliver any joint deposit or addition or accrual. DBTCA shall not be liable to any owner for continuing to honor checks, orders or withdrawal requests from any owner. After the receipt of the notice referred to in the previous sentence, DBTCA may require the written autborization of any or all joint owners for any further payments or deliveries. 2 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001426 EFTA 0014921I EFTA01282988 ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance ol 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 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 tax obligations and any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in your account(s) and your business relationship with DBTCA. 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 account(s) and your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no lass than annually to the relevant beneficial owner(s). stations). berieliciarylies), panner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/ them in connection with your business relationship with DBTCA. Please complete and attach separate IN-8 or W9 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 this Application is emulate. The Terms and C.ondit* for Deposit Accounts are s Accept nce You ndermand that this 9/ 463 cunt Holder's Signature Date Joint Account Holders Signature Date rk..m7a7 e,pankt,se. trincirot ',19.?P•orat em tpasesvie. tba„sity•xyaccS-44}w-nte4tito-0 27.... eMiS 4t1/ , T, Av.-4 •-I; Ay A Pa; ef ,rte rhc .),:t Jet 0704 .-•' iS -i3 Strgit SDNY_Gt.4_00038603 CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001427 EFTA_00149212 EFTA01282989 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 USERSI USlateSS Name dirt' Nam It Irk bar 2////3 gnatrare Date DEUTSCHE BANK "MUST COMPANY AMERICAS ap Print NamarTntet F (3 Data (FOR ALL OTHER USERSI Account Name Namentle Signature Data 2i SDNY_GM_00038604 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001428 EFTA_00I 49213 EFTA01282990