EFTA01283031
Dataset 10 · 4 pages · 428 KB · 1,071 words
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Deutsche Asset F:( 7 4 q41-0 & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application .ASCJIBeifiral 11/0712014 Sores The Date of Incorporation r-- Inky i c9y s A.1. C__ 47:04,1191,Z, .Pc: • - Entity/Company Name Taxpayer I:Mune-ie. (TIN) 676 Lexington Ave, 4th Fl Mailing Address NY 10022 State NIS Btraineas Telephone Number Business Fez Number Legal Address or different from mailing address) Ory State LP Code Client Relationship 0 Corporation Er United Llabtlity Company ILLO 0 Attorney Escrow Account 0 Foundation 0 Partnership 0 Landlord Master Escrow ▪ Non-Profit Organization 0 Limited Liability Partnership (UP) 0 Trust Estates Private Wealth Premiumik Elite Business Accounts 21 Checking Account 0 DBTCA Certificate of Deposit O Checking with Interest Cundebon and Nca-prOnt WY) APY Term je Money Market Deposit O Cash Master Sweep Account In DB AG NY Preferred Certificate of Deposit API Team num Pt04170 Trigger Amount (DUTCA deposit account required. along with a DE AG Target Amount Preferred Terms and Conditions) Priyate Wealth Premiuntu nking Services Bp Deluxe Checkbook 0 Name Only Name end AddreSS 0 Debit Cards—Business Debit Card Duplicate Statement g/a11C( siva ' Code bi VC Warne r E( 6 Pr t W:atStihnICItincliense Plus n tiombilx Addles* City State ZS) Code 1911119111111911111119(11!1 IVII NAOSOD00017998 - 000130326 WM134571 MEN 072913 SDNY_GM_00038653 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0001477 EFTA 00149262 EFTA01283031 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, verify and record information that identifies each person who establishes en account, investment or other business relationship with a financial institution. This means that we will ask for your name, address and other intormation 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 photo Identification (IndMduals). 3rd EU Notice Governmental rules have also broadened thn scope of the Bank's obligations to old 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 row and existing clients we currently nave a legal oblgation to ask our customers emotions regarding) their identities. addresses, source of funds and, if necessary, legal representatives, authorized signatories, beneficial owners or control structures and to collect regiesite documentation to substantiate the information. Also, enhanced anti money laundering requirements require that should any of the segue personal or Institutional information change, oar Grants would be obliged to irameolatch notify us of the changers) and provide us with relevant documentation to verify these changes. AT1WDebk Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms end concitions 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. Telephone, Facsimile or E-mail Instructions By signing below, you agree that from time to time you may give Instructions by telephone, facsimile or e-mail regarding the above captioned accolade) (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 OBTCA for any claims, losses. expenses, costs or attorneys' fees resulting from OBTCA's acting upon sooh misenderatood and unauthorized Verbal inttructnna. You understand that OBTCA may, but shall not be required to, seek verification of your verbal, facsimile or e-mall instructions by call back. In case of doubt. DBTCA may In its sole discretion refuse 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 funds or securities to any account(s) without written instructions bearing your original signature. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilltes You confirm that It Is your responsibility to fulfil any tax obligations and any other regulatory reporting duties applcable 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 oast of yoilr knowledge and capabilities) is made available no less than annually to the relevant beneficial owneds), monied:), beneficiarnies), pertner(s), etc.. to enable hint/tier/them to fulfill any respective tax obigations that may arise for Writer/them in connection with your businon relationship with DBTCA. Please complete and attach separate W-E1 or W-9 documentadon os aptificable. Terms end Conditions and Representations By signing &MOW, you acknowledge receipt of the Terms and Cone:lions for Deposit Accounts attached to this Adel:canon and agree to be bound by them. In addition, you agree to notify us immediately of arty material change to the Information provided by you on this Application. You represent and warrant that all of the information provided by you on ibis Application is accurate. The Terms end Conditions for Deposit Accounts arc subect to change. 2 V84131671 tfita.07913 SDNY_GM_00038654 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED IR_ CRIM. P. 6(e) DB-SDNY-0001478 EFTA_00149263 EFTA01283032 Accntance Yogi+ and that t plication is subject to acceptance by DBTCA. L lg ti a I) )bild Authdhzed Signor Date Authorized Signer Date Use Only ayi mncci 4L lles 1 55or ict& Ca)? vY 4 Name nee Data (24 At f;:p 1,5,375-zi NOW CD/D6AG 3 M134571 16521(172$113 SDNY_GM_00038655 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001479 EFTA_00149264 EFTA01283033 IN WITNESS WHEREOF, the undersigned, by and through its authorized ones, has caused this instrument to be executed on the date listed below. IFOR BUSINESS USERS) JSC Interiors LIC RiCirlAth X4 4'i IAN 5LC llby bc./y Sri 114444 Dols [FOR ALL O R USERS) \r/C4\ NirerMile /170r I 4 1 r) 1742 IN lierruni Ors DE HE BANK TRUST COMPANY AMERICAS C - " BY PIANO cic, itiUt ILI By Rini NonaTes Dart Vr41407$1 010111.0.0714 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00038656 DB-SDNY-0001480 EFTA_00I 49265 EFTA01283034