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EFTA01392850

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Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundiaing activities. Federal law tequilas all financial institutions to obtain, verify and record information that identifies each lee son who establishes an account, investment or other business relationship with a financial institution. This means that we will ask for yew name, address and other information that will allow us to identify you. We may also ask to see identifying documents such as a cenilicate of formation or good standing (legal entities) or a passport or other photo identification endivicluals). Information Sharing You authorize Deutsche Bank to share information about you and you' 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 you' Account le any ceivernment agency or self-regutatory 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 inteimedisiv. or other third party in order to assist such person with compliance with law applicable to such person in connection with services pi evicted to you or on you' behalf. 3rd EU Notice Governmental rules have also broadened the scope of the Bank's obligations to aid in the light against money launtleting and terrorist financing; these rules call for an active involvement of both inset management films and their clients. Fur new and existing clients we currently have a legal obligation to ask out customers questions regarding their identities. addresses. source of funds and, if necessary. legal representatives. authorized signatories. beneficial owners or senile' structures and to collect requisite documentation to substantiate the information

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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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