# Profoundd archive — Epstein Files
# Bates number: EFTA01404220
# Title:        EFTA01404220
# Dataset:      10
# Pages:        44
# Images:       44 detected
# Tags:         epstein, doj, dataset-10, image-described
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01404220/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01404220
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
EFTA01404220 EFTA01404221 EFTA01404222 EFTA01404223 EFTA01404224 EFTA01404225 EFTA01404226 EFTA01404227 EFTA01404228 EFTA01404229 EFTA01404230 EFTA01404231 EFTA01404232 EFTA01404233 EFTA01404234 EFTA01404235 EFTA01404236 EFTA01404237 EFTA01404238 DRIVER XICENSE ID: CLASS D KWH NEW YORK HY1IM9 DOB; 11<2»03 SEX r EVES: «R ME; MS E NOME -- n: HONE - ISSUS); 10-t2-t1 Oms; 11-"IS ounM(t<a»t ( - f t' I UNITED STAIES Of AMERICA ron» Ihuuak OhwnNiHiM KARYNA U3CI» I - 0B>x<g<iry&>n» - 200-176-3M COa . EA


=== EXTRACTED TEXT ===
EFTA01404220
EFTA01404221
EFTA01404222
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EFTA01404224
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EFTA01404226
EFTA01404227
EFTA01404228
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EFTA01404231
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EFTA01404237
EFTA01404238
DRIVER XICENSE 
ID: CLASS D 
KWH 
NEW YORK HY1IM9 
DOB; 11<2»03 
SEX r EVES: «R ME; MS 
E NOME --
n: HONE - 
ISSUS); 10-t2-t1 Oms; 11-"IS ounM(t<a»t 
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I 
UNITED STAIES Of AMERICA 
ron» Ihuuak 
OhwnNiHiM 
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Country of BIrtll - 
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31 MAY 108B f 
V ValW From-. 
EFTA01404239
? FOR ^^RY,TO 
Ti 
So{ 
r.A, 
SS!!..1 
".m.'m 
V 
Private Wealth Managemenf 
Deutsche Bank 
D B InSight Agreement 
Deutsche Bank Trust Company America 
280 Park Avenue 
New York, NY 10017 
Gentlemen: 
In connection with my request that Deutsche Bank Trust Company Americas make 
available to me the DB InSight service, I confirm 
that I have read the Standard Terms and Conditions for DB InSight, a copy of 
which has been furnished to me, and agree to all of the 
terms and conditions specified therein. I further agree to abide by any 
amendments thereto effected hereafter in accordance with 
Section 1 thereof. This letter constitutes an agreement between Deutsche 
Bank Trust Company Americas and the undersigned as of 
the date hereof, which shall be governed by and construed in accordance with 
the laws of the State of New York. 
Prior to authorizing any third-party to access my accounts or any of them 
via the DB InSight service, I agree to execute a further 
authorization letter in a form furnished to me by Deutsche Bank Trust 
Company Americas and to be bound by the terms thereof. 
I ACKNOWLEDGE THAT SECURITIES ARE NOT FOIC-INSURED, ARE NOT DEPOSITS OR 
OTHER OBLIGATIONS OF DEUTSCHE 
BANK TRUST COMPANY AMERICAS, OR OTHER MEMBERS OF DEUTSCHE BANK GROUP, OR ANY 
OTHER BANK, AND ARE 
SUBJECTTO INVESTMENT RISK, INCLUDING THE POSSIBLE LOSS OF PRINCIPAL INVESTED. 
Very truly yours 
Date: 
Customer Name: j^C\i\\^r 
Signature: 
Title (II kpp.y  
Email Addms (required): 
Customer Name: 
Signature:^ 
Title (If Apikr; 
r S hu I i 
JlA LX^ tOIA Email Address 
EFTA01404240
(REQUIRED); 
[Executed also on behalf of the Associated Account Holders as defined In the 
Terms and Conditions, II any] 
My Authorization is for the current and future custody accounts of the 
following Account Holder(s): 
; Account Number(s): 
jhoUIC 
L^al Entity l\Lame: 
❑ Additional Authorized Account Holders are listed on "Exhibit A" 
Agreed to and Accepted by: 
DEUTSCHE BANK TRUST COMPANY AMERICAS 
By: 
Title: 
NAOSODODDISTVH-DODlOabD^ 
rev 06/08 
EXHIBIT A 
In connection with authorization provided in the DB inSight Agreement for On-
Line Statements, the foiiowing are additionai current 
and future custody accounts of Account Hoider(s) requested to be avaiiabie 
through the DB inSight service: 
Legai Entity Name: 
Account Number(s): 
,200 
ijL 
Authorized this 
day of 
VLALt-W 
Customer Name: 
Customer Name: 
Signature: 
Title (If App.):^^^ 
Email Address (required): 
Signature: 
Title (ifApp.): 
Email Address 
(REQUinED):ij£/^^/f 
[Executed also on behalf of the Associated Account Holders as defined In the 
Terms and Conditions, If any) 
Deutsche Asset 
& Wealth Management 
DBTCA Deposit Account Opening Application 
TM 
EFTA01404241
Private Wealth Premium" 
Banking Services 
❑ Consumer Debit Card # 
TM 
Private Wealth Premium 
Elite Business Accounts 
❑ Checking Acct. # 
Private Wealth Premium 
Elite Personal Accounts 
Q Checking Acct. # 
❑ Elite Checking with Interest 
Acct. # 
APY 
❑ Elite Money Market Deposit 
Acct. # 
APY 
❑ Certificate of Deposit 
Acct. # 
APY 
Term 
❑ Elite Checking with Interest 
Acct. # 
❑ Joint Applicant Debit Card # 
APY 
❑ Business Debit Card # 
❑ Elite Money Market Deposit 
Acct. # 
❑ Deluxe Checkbook Style # 
APY 
❑ Name Only 
Name and Address 
Q Duplicate Statement 
Addr 
Q Certificate of Deposit 
Acct. # 
APY 
Term 
❑ DB AG NY Preferred 
Certificate of Deposit 
Acct. # 
APY 
Term 
Promo term 
(DBTCA deposit account required, 
along with a DB AG Preferred Terms 
and Conditions) 
❑ Cash Master Sweep Account 
Checking Acct. # 
Elite Money Market Deposit 
Acct. # 
APY 
EFTA01404242
' Target Amount 
Trigger Amount 
❑ DB AG NY Preferred 
Certificate of Deposit 
Acct. # 
APY 
Term 
City 
State 
Zip Code 
0 Mailing address (if different) 
Name 
Add r. 
City _ 
State 
Promo term 
(DBTCA deposit account required, 
along with a DB AG Preferred Terms 
and Conditions) 
Zip Code 
TM 
Private Wealth Premium 
Internet Banking Services 
❑ DB Private Wealth Online Plus 
❑ Link to Existing Online Relationship 
(User/Co. ID Number) 
Client Relationship 
0 Corporation 
❑ Limited Liability Company 
❑ Custody under NY UTMA 
❑ Individual Account 
ra Joint Tenants with Right 
■ of Survivorship 
❑ Foundation 
❑ Partnership 
❑ Non-Profit Organization 
❑ Joint Tenants in Common 
❑ Limited Liability Partnership 
❑ Attorney Trust Escrow 
❑ In Trust For/Payable on 
Death/As Trustee for 
❑ Trust 
0 Landlord Master Escrow 
❑ Estate 
13-AWM-0101 
NAOSOD00015974-000108609 
013959.032613 
Account Title and Joint Application Information 
V j -0^ 'w, Ic A i»-Ni 
Name of Account Title 
(last name, fir^name, middle initial) or Business 
EFTA01404243
A'73-0F19.:? 33 
Joint Applic,A 
(last name.f fct name, middle initial) A 
Social Security Number or Taxpayer ID Number 
TX A-i>f Jpi 8k 
HoiL A/r loo^:,^ 
City, State andZip Code 
Social SecuriW Number or Ta>Aayer ID Number , 
3u I <cwst 4ff '6H 
3oP.IC fAY IQOi'S 
Address 
Address 
City, State and Zip Code 
Arni 
Home Telephone Number 
Home Telephone Number 
Business Telephone NtAber 
y S/7/f/y 
Business Telephone Number 
I h2.P, R'i 
(\/es Lie. 
bate of Birth A 
Date of Birth 
SroiAelA r 
Name of Employer 
!\jy 10031 
Address 
Address 
City, State and Zip Code 
City, State and Zip Code 
Notice of Customer IcJentification 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 
EFTA01404244
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. 
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 account(s) (defined 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 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 
DBTCA's acting upon such misunderstood and 
unauthorized Verbal Instructions. You understand that 
not be required to, seek verification of your 
verbal, facsimile or email instructions by call back. 
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. 
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 or withdrawal requests from 
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 survivor(s) after 
the death of any owner(s) and may treat the 
account as the sole property of the survivor(s) 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 authorization of any 
or all joint owners for any further payments 
or deliveries. DBTCA may, but shall 
In case of doubt, 
EFTA01404245
13-AWM-0101 
013959.032613 
2 
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-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 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. 
Acceptance 
You understand'fFi^t this-apjelication is subjec 
AccountHbltler's Sii 
:o-acceptance by DBTCA. 
EFTA01404246
Date 
lotder's Signature 
Joint Aci 
Date 
For Bank Use Only Reviewed by: 
Name 
Title 
Date 
Accepted by DBTCA: 
Name 
Title 
■"•iV . 
■ Mr 
' ■ . 
. I ,n 
: ■ /-7 
Date 
Accepted by DBTCA; 
Name 
Title 
❑ NOC 
Date 
3 
13-AWM-0101 
013959.032613 
W-9 
Request for Taxpayer 
Identification Number and Certification 
Give Form to the 
requester. Do not 
send to the IRS. 
Form 
(Rev. December 2011) 
Department of the Treasury 
Internal Revenue Service 
Name (".sbown on youj; income tax return) 
i-:-€A ^ XAL/a/ 
Business name/disregarded entity name, if different from above 
cvi 
0) 
S' 
a 
Check appropriate box for federal tax ciassificatlon: 
0 Individual/soie proprietor CD C Corporation CD S Corporation ❑ Partnership 
❑ Trust/estate 
EFTA01404247
n Exempt payee 
r—1 Limited liability company. Enter the tax classification (C=C 
corporation, S=S corporation, P=partnership) 
II 
•c = 
Q. o 
n other (see instructions) . 
City, state, and ZIP code ^ 
VsUL (Vy 100by 
Requester's name and address (optional) 
I 
CO 
List account number(s) here (optional) 
Taxpayer Identification Number (TIN) 
Parti 
Social security number 
Enter your TIN in the appropriate box. The TIN provided must match the name 
given on the "Name" line 
to avoid backup withholding. For individuals, this is your social security 
number (SSN). However, for a 
resident alien, sole proprietor, or disregarded entity, see the Part I 
Instructions on page 3. For other 
entities, it is your employer identification number (EIN). If you do not 
have a number, see How to get a 
TIN on page 3. 
HTS -08 -9"33 
Employer identification number 
Note. If the account Is in more than one name, see the chart on page 4 for 
guidelines on whose 
number to enter. 
Certification 
Part II 
Under penalties of perjury, I certify that: 
1. The number shown on this form is my correct taxpayer identification 
number (or I am waiting for a number to be issued to me), and 
2. I am not subject to backup withholding because: (a) I am exempt from 
backup withholding, or (b) I have not been notified by the Internal Revenue 
Service (IRS) that I am subject to backup withholding as a result of a 
failure to report all interest or dividends, or (c) the IRS has notified me 
that I am 
no longer subject to backup withholding, and 
3. I am a U.S. citizen or other U.S. person (defined below) . 
Certification instructions. You must cross out item 2 above if you have been 
notified by the IRS that you are currently subject to backup withholding 
because you have failed to report all interest and dividends on your tax 
return. For real estate transactions, item 2 does not apply. For mortgage 
interest paid, acquisition or abandonment of secured property, cancellation 
of debt, contributions to an individual retirement arrangement (IRA), and 
EFTA01404248
generally, payments other than interest and dividends, you are not 
requiredto"g 
instructions on page 4. 
n the certification, but you must provide your correct TIN. See the 
Sign 
Here 
Signature of 
U.S. person . 
Date^ 
General Instructioji^/^ 
Section references are to tlje^mternal Revenue Code unless otherwise 
noted. 
Purpose of Form 
A person who is required to file an information return with the IRS must 
obtain your correct taxpayer Identification number (TIN) to report, for 
example, income paid to you, real estate transactions, mortgage interest 
you paid, acquisition or abandonment of secured property, cancellation 
of debt, or contributions you made to an IRA. 
Use Form W-9 only if you are a U.S. person (including a resident 
alien), to provide your correct TIN to the person requesting it (the 
requester) and, when applicable, to: 
1. Certify that the TIN you are giving is correct (or you are waiting for a 
number to be issued), 
2. Certify that you are not subject to backup withholding, or 
3. Claim exemption from backup withholding it you are a U.S. exempt 
payee. If applicable, you are also certifying that as a U.S. person, your 
allocable share of any partnership income from a U.S. trade or business 
is not subject to the withholding tax on foreign partners' share of 
effectively connected income. 
Note. If a requester gives you a form other than Form W-9 to request 
your TIN, you must use the requester's form if it is substantially similar 
to this Form W-9. 
Definition of a U.S. person. For federal tax purposes, you are 
considered a U.S. person if you are: 
• An individual who is a U.S. citizen or U.S. resident alien, 
• A partnership, corporation, company, or association created or 
organized in the United States or under the laws of the United States, 
• An estate (other than a foreign estate), or 
• A domestic trust (as defined in Regulations section 301.7701 -7). 
Special rules for partnerships. Partnerships that conduct a trade or 
business in the United States are generally required to pay a withholding 
tax on any foreign partners' share of income from such business. 
Further, in certain cases where a Form W-9 has not been received, a 
partnership is required to presume that a partner is a foreign person, 
and pay the withholding tax. Therefore, if you are a U.S. person that is a 
partner in a partnership conducting a trade or business in the United 
States, provide Form W-9 to the partnership to establish your U.S. 
status and avoid withholding on your share of partnership income. 
Form W-9 (Rev. 12-2011) 
Cat. No. 10231X 
EFTA01404249
DB InSight Account Set Up Form 
(Use one form per user) 
All four sections of this form must be completed before access can be 
granted to DB InSight. 
After completing this form, please submit along with the other required 
signed documents to 
the DB InSight Help Desk: 
Mall Stop JCY03-0799, Tel: (800) 221-2922, Fax (201) 860-4546 
1. Client/User Information: (MANDATORY) 
Client First and Last Name (as It appears on other legal 
documents): 
User's First and Last Name (person gaining access to 
the system) 
User's Address: (no P.O. Box - InSight kit is sent via 
FedEx) 
SjteM, 4j>f 8^ 
A/^ iQdbS' 
ba-ZW-5lif 
User's Phone Number: (important for FedEx delivery) 
User's E-mail Address: 
Verification Hint: (Password Reminder) 
2. Computer Information: fOotionaii 
Brand and Model of computer (IBM Aptiva, Compaq 
Presario, Dell Dimension, Apple Powerbook): 
Brand and Model of processor (Intel Pentium, Motorola 
G3): 
Operating System (Windows 3.1, 95, 98, NT; Mac OS 
7,8): 
System Memory (RAM) in Megabytes (16MB, 32MB 
64MB): 
Internet service through (AOL, AT&T, internal network 
EAU): 
Type/Speed of connection (56K, Ethernet, iSDN, DSL, 
Cabie): (minimum 56K required) 
Microsoft internet Expiorer (version 5.5, SP2) 
NAOSODODDlSilTR-DDDlDflbl^ 
3. ARROunt Linkage 
Total number of accounts: 
Account Type 
Account # 
GCIS# 
Private Banking Contact(s) 
Example: US Custody 
123456 
00000011222 
Jane Smith 
4. User Entitlements fTo be completed by Internal Requestor) 
YES 
EFTA01404250
NO 
Performance: 
Search Toolkit: 
YES 
NO 
Please Complete All Information Below: 
Submitted by: 
Title: 
Service Team: 
Date: 
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 USERS] 
Business Name 
NamefTitle 
Date 
Signature 
DEUTSCHE BANK TRUST COMPANY AMERICAS 
By 
Print Name/Titie 
Date 
[FOR ALL OTHER USERS] 
kK 
Account Name 
Name/Title 
Signature^ 
Date 
WM134667 
010198.091613 
21 
Barcode Num 
Deutsche Asset 
& Wealth Management 
DB Private Wealth Online Plus Account Opening Application 
Client Information 
V 
Client/Company Name 
Online Contact Name 
Title 
3d( 8h 
Address 
/Ve'w 
if^Y 
/oo^s 
EFTA01404251
Phone Number Email address 
City 
Accounts and Services (please check services; for .each account) 
Balance & 
Activitiy 
Reporting 
Account 
Reconciliation 
(Fess Apply) 
Positive Pay 
(Fees Apply) 
Account 
Number 
Book 
Transfer 
Wire 
Transfer 
Bill Pay 
ACH 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
0 
EFTA01404252
The ACH Daily Limit is the daily aggregate dollar amount of ACH transactions 
(payments and 
collections) you may send through Private Wealth Online Plus. The Wire 
Transfer Daily Limit is the 
daily aggregate dollar amount of wire transfers you may transmit through 
Private Wealth Online Plus. 
ACH Daily Limit $ 
Wire Transfer Daily Limit $ 
Note: By signing below, you acknowledge and agree that Deutsche Bank will 
make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer 
Daily Limit set forth heroin, but shall have no obligation to do so. 
Further, you acknowledge and agree that, in accordance with the terms of the 
Internet 
Banking Services Agreement, Deutsche Bank may place (and adjust) daily 
dollar limits on the amount that may be transferred at any time, and from 
time to 
time, for any reason or for no reason. 
Wire Transfer Security Code (Optional) Alpha Numeric Security Code 6t25 
characters 
Security Code 
If I have selected to receive Internet Banking Services, I understand that I 
will 
be required to enter a separate Internet Baking Services Agreement with 
efore I can access the^lmernet Banking Service. 
For Office Use Only: 
Primary Officer; 
Secondary Officer: 
EFTA01404253
Deutsche Ban^ 
.A-
Accoifnt Holcl^r"s Signature ^ r/ 
l6diUjfv> 
Printl)f^me 0 ^ ^ 
Prepared by: 
Date; 
Approved by 
Wealth Advisor: 
(7 
Note: Access to DB InSight is the recommended portal to DB Private Wealth 
Online 
Date: 
NAOSOD00015974-000108609 
13-AWM-0135 009614.032613 
Deutsche Asset 
& Wealth Management 
Signature Card 
Deutsche Bank Trust Company Americas 
Account Holder Title 
n Individual 
Account Number 
Number of Signatures 
Required: 
❑ ITF/POD/ATF* ❑ Corporate 
Limited Liability 
Corporation 
❑ Other: 
0 Joint, with Rights D Joint, Tenants 0 Partnership 
in Common 
of Survivorship 
li'o 
V \ Q. r 
Print Nami^ 
Signa 
/a. 
Signature 
Prirvf^Name 
Signature 
Print Name 
Signature 
Print Name 
Approved 
Power of Attorney 
Date 
Date of Power of Attorney 
Specimen Signature 
* For ITF/POD/ATF See Supplemental Terms and Conditions 
EFTA01404254
13-AWM-0359 
NAOSOD00015974-000108609 
006678.080913 
Deutsche Asset 
& Wealth Management 
Signature Card 
Deutsche Bank Trust Company Americas 
Account Holder Title 
— Individual 
Account Number 
Number of Signatures 
Required; 
❑ ITF/POD/ATF* ❑ Corporate 
❑ Limited Liability 
Corporation 
❑ Other: 
B Joint, with Rights ❑ Joint, Tenants ❑ Partnership 
in Common 
of Survivorship 
Print Na 
Print Nafne 
Signore 
Signature 
Print Name 
Signature 
Print Name 
Approved 
Power of Attorney 
Date 
Date of Power of Attorney 
Specimen Signature 
* For ITF/POD/ATF See Supplemental Terms and Conditions 
13-AWM-0359 
NAOSOD00015974-000108609 
006678.080913 
Private Wealth Managermenl 
Deutsche Bank 
DB Private Wealth Premium Remote Deposit Capture 
Account Opening Application 
A/ £Yf\J4 . % o //.f^ 
Name 
%! fast .Sito-/, 1(i 
y-ag/tf, A/y im3 
Mi'3i5-hin 
Address 
City, State Zip Code 
Phone 
EFTA01404255
X shall k t Cotn 
Emaii address 
Account Information 
Account Number(s) 
Account Nickname(s) 
Remote Deposit Capture Users 
First 
Last 
First 
Last 
First 
Last 
First 
Last 
For Office Use Only 
Primary Officer 
if i have seiected to receive Remote Deposit Capture Services, 
i understand that i wiii be required to enter a separate Service 
Agreement with Demsche Bank before i c^access the 
Remote p.epdsit Caowire. 
secondary Ufticer 
Prepared by 
Date 
Account^Holder's bignature^^^T^^^ 
Approved Dy weaitn Advisor Date 
NAOSODDDDlS^7M-00DlDflbDg 
(06/08) 
Deutsche Bank 
Private Wealth Management 
Addendum to the Terms and Conditions of Your Deposit Account for 
Electronic Item Submission Software and Related Equipment and Services 
1- Purpose of Addendum. 
a. In connection with the Terms and Conditions of Your Deposit Account (the 
"Deposit Agreement") between the 
Undersigned ("you") and Deutsche Bank Trust Company Americas (the "Bank") 
and pursuant to this addendum 
(including its exhibits and schedules) (collectively, the "Addendum"), the 
Bank agrees to provide you with: (a) a 
sublicense for the software identified as the Licensed Software on Exhibit A 
to this Addendum (the "Licensed Software") 
and the related documentation, inciuding without limitation the User Guide 
(the "Documentation"), and (b) the 
applicable optional remote scanner hardware identified as the Remote Scanner 
Hardware on Exhibit 1 to this Addendum 
EFTA01404256
or on a subsequent order(s) for an additionai Remote Scanner Product(s) 
which may be provided by the Bank (the 
"Remote Scanner Hardware") and related services as described in this 
Addendum. 
b. Through the use of the Licensed Software and the Remote Scanner Hardware 
or other Authorized Equipment (as defined 
in Exhibit A of this Addendum), together with the other hardware, software 
and services required for you to use the 
Licensed Software and Remote Scanner Hardware or Authorized Equipment, as 
appiicabie ("Required Items"), you 
should have the ability to create and to send electronically to the Bank 
images of original paper checks ("Checks') and 
deposit tickets related thereto and, subject to the provisions of this 
Addendum, the ability to perform the other functions 
of the Licensed Software set forth in the applicable Documentation. You 
acknowledge and agree that the Bank has the 
right to provide the products and services provided under this Addendum 
either itself or through third party suppliers or 
contractors, and that some or all of the products and services provided 
under this Addendum will be provided by such 
third parties. 
c. In accordance with the Deposit Agreement, until the electronic image of a 
Check is received in legible form and such 
receipt is acknowledged by the Bank, no deposit shall become effective and 
you shall bear the risk of loss. Moreover, 
you may not use the Licensed Software and the Remote Scanner Hardware to 
deposit checks drawn to third party 
payees or to redeposit previously deposited checks. All checks deposited 
using the Licensed Software and the Remote 
Scanner Hardware must bear all appropriate endorsements. 
2. License for and Restrictions on Use of the Licensed Software. 
You will have the right to use the Licensed Software subject and pursuant to 
the terms of this Addendum. 
3. Remote Scanner Hardware and Related Maintenance and Support Services. In 
accordance with this Addendum, the 
Bank will use commercially reasonable efforts: 
a. To deliver the applicable Remote Scanner Hardware within a reasonable 
time to your location as set forth in below or 
such other location as is identified on a subsequent order(s) accepted by 
the Bank for any additional Remote Scanner 
Product(s), and 
b. Thereafter, to provide the related Scanner Support Services as further 
described in Exhibit B of this Addendum. 
c. The Bank shall have no obligation to provide any support services for any 
Remote Scanner Hardware or other Authorized 
Equipment (as defined in Exhibit A of this Addendum) purchased by you from a 
third party supplier. 
4. Required Items. You acknowledge and agree that it will be your 
responsibility to: 
a- Obtain any Authorized Equipment other than the Remote Scanner Hardware; 
b. Obtain any other Required Items, including, without limitation, all 
EFTA01404257
equipment required for you to access and use 
the Internet; 
c. Install and operate the Remote Scanner Hardware or other Authorized 
Equipment and the Required Items; and 
d. Ensure that the applicable Remote Scanner Hardware or other Authorized 
Equipment is, and that the other Required 
Items are, operational, accessible and supported at all times and accessible 
by the Bank at the times reasonably 
requested by the Bank for the Bank to fulfill Its obligations under this 
Addendum and/or the Deposit Agreement. Please 
contact your Relationship Manager for information regarding Required Items, 
including updates on browser versions. 
e. Ensure that you have the appropriate security systems in place on your 
computer to prevent a third party from obtaining 
access to the information on your computer with respect to the Remote 
Scanner Hardware, the applicable Software, and 
any data generated from the Hardware or Software that you store on your 
computer. 
11-PWM-0051 
NAOSO])❑OQlS^7^-❑D❑l❑flb[H 
006681.050912 
5. Limitation of Liability; Indemnification. 
The Bank warrants that the Licensed Software will operate in all material 
respects in a reasonable manner in accordance 
with its applicable Documentation. The Bank's sole obligation under (and 
your exclusive remedy for a breach of) the foregoing 
warranty shall be to use commercially reasonable efforts to: 
a. correct, repair, replace or adjust the Licensed Software to operate in 
such manner, or 
b. provide an avoidance procedure, reasonable under the circumstances, for 
the failure of the Licensed Software to so 
operate. 
You acknowledge that the Bank: 
i. Has no means of controlling communication by means of the Internet or any 
other telecommunications service 
which you may select to transmit images that pertain to your account(s), and 
therefore, that such information may 
be intercepted. 
ii. Is not responsible for the performance of any hardware or software not 
manufactured by the Bank, or for the 
performance of any Internet service provider or other provider of 
telecommunications service. 
ill. Has not manufactured the Licensed Software, the Remote Scanner Hardware 
or the Scanner Software. 
c. Except for the Bank's obligation set forth in section 5(a) of this 
Addendum: 
i. The Bank, its affiliates, and all manufacturers, suppliers and licensors 
(collectively, the "Providers") of all portions of 
the Licensed Software, any Remote Scanner Hardware and/or any other 
software, documentation, product or 
service provided hereunder (collectively, the "Products and Services"), 
EFTA01404258
shall have no liability to you or any third 
party for any losses, damages, liabilities or costs suffered or incurred by 
you or by any third party, (whether direct, 
indirect, incidental, special, punitive or consequential) even If advised of 
the possibility thereof, arising from your 
acquisition or use of the Products and Services or any other matter arising 
under or related to this Addendum. 
ii. The Products and Services are provided "as Is" and "where is," and 
neither the Bank, its affiliates nor any Provider 
makes any warranties or representations of any nature, express or implied, 
with respect to this Addendum, 
including without limitation with regard to any of the Products and Services. 
iii. The Bank and its affiliates and the Providers expressly disclaim any 
and all warranties and representations, express 
or implied, arising by law or otherwise, with respect to the Products and 
Services, including without limitation all 
warranties of merchantability and of fitness for a particular purpose, non-
infringement or otherwise. 
iv. Neither the Bank, its affiiiates nor the Providers warrant that the 
operation of any software provided or used by 
the Bank or Its agent(s) hereunder will be error-free or that its operation 
will be uninterrupted, and the Bank, its 
affiliates and the Providers of the Products and Services hereby disclaim 
all liability on account thereof. 
V. To the extent that the Licensed Software or any other software used in 
connection with the Products and Services 
includes character recognition functionality, you acknowledge that character 
recognition is a statistical process and 
recognition errors are inherent in the process; and that, without limiting 
the generality of the foregoing subsections 
of fhis Section 5, the Bank, its affiliates and the Providers expressly 
disclaim any and all warranties with respect to 
the accuracy of the character recognition process, and you further 
acknowledge and agree that neither the Bank, its 
affiliates nor the Providers shall have any liability for character 
recognition errors whether or not caused by such 
character recognition functionality. 
vi. You agree to indemnify and hold the Bank and each of the Providers and 
their affiliates, third party software 
provider(s) and its and their parents, subsidiaries and their directors, 
officers, employees and agents harmless from, 
any and all liability, damages, losses, costs and expenses (including, but 
not limited to, attorney's fees), arising or 
resulting from (i) any act or omission by you which would cause the Bank, 
any of its Affiliates or any Provider of the 
Products and Services to be in violation of or noncompliance with any 
applicable law, rule or regulation; (ii) any 
unauthorized use of or access to the Licensed Software or any other product, 
service or other materials provided to 
you hereunder; (iii) the unauthorized processing of Items using the Licensed 
Software or Remote Scanner Hardware 
EFTA01404259
or other Authorized Equipment; or (iv) any other failure by you to comply 
with the terms of this Addendum. 
6. Fees. 
You agree to pay (a) any and all fees and charges applicable to the Licensed 
Software, Remote Scanner Hardware, the Scanner 
Software and related services, including without limitation maintenance and 
support services, which are provided to you under 
this Addendum, as set forth on Schedule 1 to this Addendum or in any other 
applicable provision of this Addendum or other 
agreement or applicable writing executed by both parties. Such fees do not 
include any telecommunications fees, any fees for 
you to connect to the Internet, or any other fees for any Required Items, 
which fees are your sole responsibility. Further, such 
fees do not include the Bank's customary and usual fees applicable to your 
account(s). The Bank may upon thirty days' prior 
written notice to you increase the fees and charges applicable to this 
Addendum, including but not limited to those applicable to 
the Products and Services. 
2 
7. Amendment and Termination. 
a. This Addendum may not be amended or modified by the Bank upon 30 days 
written notice to you; provided, however, 
that the Bank shali be authorized to amend this Addendum immediately to the 
extent necessary to comply with any 
requirements of applicable law or regulation. 
b. Any provision in this Addendum which is prohibited or unenforceable in 
any jurisdiction shall, as to such jurisdiction, be 
ineffective to the extent of such prohibition or unenforceability but shall 
be valid and enforceable to the fullest extent 
permitted by law. Moreover, if any provision of this Addendum is or becomes 
invalid or unenforceable, the validity of the 
remainder of this Addendum shall remain in force and such provision shall be 
construed by limiting and reducing it, so 
as to be enforceable to the maximum extent compatible with applicable law 
and without invalidating the remaining 
provisions or affecting the validity or enforceability of such provision in 
any other jurisdiction. 
c. This Addendum will terminate upon the expiration or termination of the 
Deposit Agreement. In addition, this Addendum 
may be terminated by either party upon sixty days' written notice; provided, 
however, that the Bank may terminate this 
Addendum immediately at any time upon written notice in the event that the 
Bank ceases to offer, generally, sublicenses 
for the Licensed Software and related services. 
d. Upon termination of this Addendum, you shall, at your expense, deliver to 
the Bank all Licensed Software 
Documentation and any other confidential information of the Bank, its 
affiliate(s) or any Provider of the Licensed Software 
or Documentation (the "Vendor Confidential Information"), or at the Bank's 
request, destroy, to the extent requested, 
all copies of the Licensed Software, Documentation and Vendor Confidential 
EFTA01404260
Information in your possession or control. 
You shall certify in writing to the Bank that all copies of the Licensed 
Software, Documentation and Vendor Confidential 
Information have been delivered or destroyed in accordance with this 
paragraph and the Bank's instructions. 
8. Each party's rights and obligations under Sections 5 and 6 of this 
Addendum, and all obligations relating to non-use and 
nondisclosure of information will survive termination of this Addendum for 
any reason. 
9. Force Majeure. 
The Bank shall not be responsible for any delay or failure to perform its 
obligations hereunder if such delay or failure is 
caused by circumstances beyond its control, including but not limited to 
acts of God, strikes, lockouts, riots, insurrections, 
civil disturbances, sabotage, embargoes, acts of war or terrorism, acts or 
failures to act of any government or regulatory 
body (whether civil or military, domestic or foreign), 
governmental regulations superimposed after the 
fact, communication line failures, power failures, 
floods, accidents, epidemics, earthquakes or other 
or man-made disasters, and all occurrences similar 
(collectively, "Force Majeure"). The Bank shall be 
excused from performance hereunder to the extent of 
restriction or interference. 
10. Export of Licensed Materials. 
This Addendum is subject to any laws, regulations, 
the export or import of the Licensed Software, 
Documentation, Remote Scanner Products procured or licensed under this 
Addendum, or information about the Licensed 
Software, or Remote Scanner Products, which may be imposed at any time from 
time to time by the United States or foreign 
government. You will not, directly or indirectly, export, re-export, or 
Import Licensed Software, Documentation, Remote 
Scanner Products procured/licensed hereunder, or any 
Licensed Software, or Remote Scanner 
Products, to any country for which the United States 
or any agency thereof, requires an export or 
import license or other governmental approval, withou 
same. 
11. Miscellaneous. 
a. This Addendum, together with the other applicable 
Deposit Agreement, is the entire agreement 
between the parties with respect to the subject matte 
Addendum and supersedes any prior or 
contemporaneous oral or written understanding. 
b. To the extent that any provision of this Addendum 
other provision of the Deposit Agreement, with 
respect to the Products and Services provided hereunder,the provision of 
this Addendum shall control. Further, the 
terms and conditions of this Addendum are In addition to, and do not 
derogate or otherwise limit, the terms and limitations of 
fires, explosions, 
natural 
to the foregoing 
such prevention, law, 
orders or restrictions on 
information about the 
orforeign government, 
t first obtaining the 
provisions of the 
r covered by this 
conflicts with any 
EFTA01404261
conditions of the Deposit Agreement. 
c. You will not assign, delegate or otherwise transfer any of your rights or 
obligations under this Addendum without the 
Bank's prior written approval. 
d. This Addendum shall be governed by, and construed under, the laws of New 
York without giving effect to principles of 
conflict of laws. The parties waive their respective rights to trial by jury 
relating to any claim arising out of or connected to 
this Addendum, the Exhibit^^nd Schedule 1. / / 
Print NaHT^oT 
-G^ 
tomer 
Sign at.u^If (fu st o m e r 
X 
Date 
Address for location of scanner 
3 
11-PWM-0051 
006681,050912 
Remote Scanner Products that are not in good operating condition due to one 
or more of the foiiowing causes wili not be 
covered by the Scanner Support Services, and wili be repaired by the Bank or 
its agent in the Bank's sole discretion and only 
upon the payment of additional charges: (i) an alteration not approved by 
the Bank; (ii) your or any other third party's negligence 
or intentional acts; (iii) misuse or abuse by you or a third party, 
including the failure to operate, install and maintain the Remote 
Scanner Product in accordance with the Product Documentation; (iv) failure 
to timely install a Product Update in accordance with 
this Exhibit B; (v) failure of equipment not maintained by the Bank under 
this Exhibit B; (vi) attachment, use or integration of 
equipment not approved by the Bank under this Exhibit B; (vii) improper use 
of or failure to use supplies; or use of supplies not 
meeting the manufacturer's or other specifications provided by the Bank; 
(viii) fire originating outside of the Remote Scanner 
Product; (ix) water damage; (x) any other causes external to the Remote 
Scanner Product such as electrical power fluctuations or 
failure; and (xl) acts of God or other types of catastrophic damage. You 
shall bear the risk of loss or damage from any cause, 
including theft or destruction of the Remote Scanner Product or any part 
thereof, and neither the Bank, its affiliates, the 
manufacturer of the Remote Scanner Product, nor any other Provider(s) of any 
of the Products and Services shall have any 
liability to you or any other third party for any such loss, damage, theft 
or destruction. 
EFTA01404262
9 
11-PWM-0051 
006681.050912 
Schedule 1 
I inenseri Software 
NetCapture; Version 5.3.58 
Remote Scanner Hardware 
DCC Corporation; Model - Digital Check Teller Scan 1S240 
Location for Delivery of Remote Scanner Hardware 
IdOQS' 
Fags 
The Fees for the Remote Scanner are waived if the average aggregate balances 
in your deposit accounts equal or exceed 
8 250,000 each calendar month. In the event that your balances are less than 
8250,000 per month, then the Bank will charge a 
monthly fee of 8150 for the Remote Scanner Services. 
11-PWM-0061 
006661.050912 
EFTA01404263



=== IMAGE DESCRIPTIONS ===
[Image 1] The image shows a text document with a heading that reads "CUSTOMERS QUESTIONS REGARDING THEIR IDENTITIES, LEGAL REPRESENTATIVES, AUTHORIZED SIGNATURES, BENEFICIARIES, AND BANK ACCOUNTS." The document appears to be a set of instructions or guidelines for customers regarding their personal information and banking procedures. It includes sections on identity verification, legal representatives, auth

[Image 2] The image appears to be a photograph of a printed document, possibly a letter or a contract. The text is too small to read in detail, but it seems to contain a list of terms and conditions or instructions related to a product or service. The document includes a header and a footer, which are common elements in formal documents. The text is in English, and the document is printed on standard letter

[Image 3] The image appears to be a photograph of a printed document, which seems to be a contract or agreement. The text is too small to read in detail, but it includes sections such as "C. Fee Schedule," "D. Payment Terms," and "E. Termination." There are also clauses related to "License," "Warranty," and "Confidentiality." The document is signed at the bottom, but the signatures are not visible. The text

[Image 4] The image shows a text document with a list of terms and conditions. The text is in English and appears to be a legal or contractual document, possibly related to software licensing or terms of use. The document includes sections with headings such as "License," "License Grant," "Restrictions," and "Ownership." There are also clauses related to warranties, indemnification, and limitations of liabi

[Image 5] The image shows a text document with a header that reads "Information is your possession or control." The document appears to be a software license agreement or a similar type of legal document. It contains a series of numbered points, each detailing specific terms and conditions related to the use of the software. The text is dense and formal, typical of legal or contractual documents. The docume

[Image 6] The image appears to be a screenshot of a text document, possibly a form or an agreement. It contains a section titled "Signature of the person authorized to sign on behalf of the company," followed by a signature line. Below the signature line, there is a paragraph that seems to be a disclaimer or terms of service, which includes statements about the use of the service, the responsibility of the