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Account Title and Joint Application Information Zorro Development Corp Name of Account Title Joint A,oplitant Omar Business pest nave, first name. middle initial) rocTalSeCutitY Number or Taxpayer ID Number Social Seavity Mentor or Taxpayer ID Number Clop Agee Wove ategvetc9? 63 Address, Address St ThOnielc 0090•2—' State and Zi Code Horne Telephone Nirnter Bush ass Telephone Number I Date or firth Name of Employer Address City, State and Lp Code Notice of Customer Identification Policy City. Slate and Zip Code Horne Telephone Number Business Telephone Number rad Bath Name of Employer Address City. State and bp Cale 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 tenorist 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

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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