Deutsche Bank Wealth Management
# Business Deposit Account Opening Application
Prytanee, LLC
Account Title
Prytanee, LLC
Entity/Company Name
07/22/2016
Date of Incorporation
6100.RED.HOOK.QUARTER, B3
Mailing Address
Business telephone Number
| Luxeplayer ID Number (INI) |
St Thomas, USVI
City
Business Fax Number
State
Legal Address (if different from mailing address)
00802
Zip
Other Number
City
## Client Relationship
State
Zip
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™
DBTCA Accounts
Checking with Interest
Checking Account
Deutsche Bank AG NY Branch Accounts
Deutsche Bank AG NY Preferred Banking Account
Money Market Deposit
Deutsche Bank AG NY Preferred Certificate of Deposit
☐ DBTCA Certificate of Deposit
APY
Promo term
Cash Master Sweep Account
[OUTPUT: largest account required] along with a DB AG Preferred Terms and Conditions]
Target Amount
Trigger Amount
Banking Services
Deluxe Checkbook
Name Only Name and Address
Debit Cards—Business Debit Card
Style
Duplicate Statement
Colar
Internet Banking Services
DB Private Wealth Online Plus
☐ Link to existing online relationship:
Name
Address
City
| State | Zip Code |
| :--- | :--- |
---
WM167245 016824.090816
Page 1 of 3
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001394
EFTA_00014868
EFTA00165652
## 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).
## 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 Bank’s provision of services under this Agreement, or (3) is requested by a financial institution, financial intermediary, or 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 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 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 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.
## 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.
WM167245 015624.090816
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CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001395
EFTA_00014869
EFTA00165653
## Acceptance
You understand that this application is subject to acceptance by DBTCA.
Daven Suddher
Authorized Signer
Authorized Signer
Darren Indyke
Print Name
$\textcircled{x}$ Date 11517
Print Name:
Date
For Bank Use Only
Reviewed by:
Signature
Cynthia Rodriguez
Name
AUP
Title
1115117
Date
Accepted by DBTCA;
Signature:
Stewart Oldfield
Namo
Director
Title
$$ 1 / (19 / 17 ) $$
Date
Account numbers:
DDA
NOW
MMDA
CDI DBAG
WM167245 015624.090816
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0001396
EFTA_00014870
EFTA00165654