Deutsche Asset & Wealth Management
# Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application
April 12, 2011
Date of Incorporation
Mart Inc
Entitle/Comparly Name
6100 Red Hook Quarter, B3
Mailing Address
Taxpayer ID Number (TIN)
| St. Thomas | USVI | 00802 |
| City | State | Zip Code |
| Business Telephone Number | Business Fax Number | Other Number |
|---|
Legal Address (if different from mailing address)
City
State
Zip Code
## Client Relationship
Corporation
Limited Liability Company (LLC)
☐ Attorney Escrow Account
☐ Foundation
□ Partnership
☐ Landlord Master Escrow
Non-Profit Organization
□ Limited Liability Partnership (LLP)
□ Trust/Estates
## Private Wealth Premium™
Elite Business Accounts
Checking Account
Checking with Interest
[Foundation and Non-profit only]
Money Market Deposit
Cash Master Sweep Account
☐ DBTCA Certificate of Deposit
Target Amount
| APY | Term |
| :--- | :--- |
Trigger Amount
☐ DB AG NY Preferred Certificate of Deposit
Promo term
(DBTCA deposit account required, along with a DB AG Preferred Terms and Conditions)
Private Wealth Premium™
Banking Services
Deluxe Checkbook
Name Only
Name and Address
Standard Wallet
Style Code Color
✓ Link to existing online relationship:
1030850
DB Private Wealth Online Plus
Internet Banking Services
□ Debit Cards—Business Debit Card
Duplicate Statement
Name
Address
NA0S0D00018516-000135866
WM134571 015624.072013
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001379
EFTA_00014853
EFTA00165637
## 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, 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 certificate 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 quamions 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 abreast 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 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
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, Facaimile 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 account(s) Idefined herein as "Verbal Instructions"). 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 for any claims, losses, expenses, costs or attorneys’ fees resulting from DBTCA’s acting upon such misunderstood 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 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 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 less than annually to the relevant beneficial owner(s), settlor(s), beneficiary(ies), partner(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 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 this Application is accurate.
The Terms and Conditions for Deposit Accounts are subject to change.
| WM134571 | 15824.072913 |
| :--- | :--- |
2
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001380
EFTA_00014854
EFTA00165638
## Acceptance
You understand that this application is subject to acceptance by DBTCA.
| WM134571 | 15624 072813 |
| :--- | :--- |
3
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001381
EFTA_00014855
EFTA00165639