Account Title and Joint Application Information Butterfly Trust Name of Account Title Joint Applicant (last name, first name, middle initial) or Business Oast name, first name. middle initial Social Secwiry Number or Taxpayer ID Number 6100 Red Noc&CluarteL.BB Address Address SUlictmaS U.S, Virgin Isf OD802 City. State and Zip Code Social Security Number or Taxpayer ID Number No Business Telephone umber ate o Home Telephone Number Business Telephone Number Date of Birth Name of Employer Name of Employer Address Address Not applicable City. State and Zip Code Notice of Customer Identification Policy City, State end'2p t.oda Important Information To help the government fight the funding of terrorism and money laundering activities, Federal law require( 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 care -.cats of formation or good standing (legal entities) or a passport or other photo identification (individuals). 3rd EU Notice Governmental roles have also broadened the scope of the Bank's obligations to aid in the fight against mo- ley laundering and terrorist financing: those rules call for an active involvement of both asset management firms and then clients. For new and existing clients we currently have a legal obligation to ask our customers questions regarding the r 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-mor or laundering requirements require that should any of the above personal or institutional information change. ou