Notice of Customer identification Policy Important Information To help the government light 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 in'orrnation that will allow us to identify you. We may also ask to sae identifying documents such as a certificate of formation or good standing (legal entities) or a passport or other photo Identification (individual*. 3rd EU Notice Governmental rules have also broadened thn scope of the Bank's obligations to aid in the fight against money isunderino and terrorist financing; these rules call for an active involvement of both asset management firms and their clients. For new and existinj clients we currently nave a legal obligation to ask our customers questions regarcing their identities, addresses, source of funds and, If necessary, legal representatives, authorized signatories, beneficial owners or control structures and to collect re:Waite documentation to substantiate the information. Also, enhanced anti-money laundering requirements require that should any of the some personal or Institutional informatbn change, our ollents would be ob:iged to Iremedisicly 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/Debi card constitutes acceptance of the terms and conditions of the Cardholder Agreement contained in the Terms end 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