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I have been elected to represent D5 on the #ElectionsBoardAssociation of #NC (covers 13 counties);the assn is focused on improving elections, boosting Board efficiency &collaboration, & supporting better election laws; I look forward to contributing! #ebanc #ncpol #cumberlandcountync #elections
February 18, 2025 at 7:47 PM
epsteinweb.bsky.social
Parts 1-3/3 — EFTA01392743.jpg
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EFTA01392743 | EFTA01392743 Notice of Customer Identification Policy Important Information To help the government right the funding of (el iorism and money laundering nun:ions. Federal law lectures all financial institutions to obtain. sonny and record information that identifies 'nø priSen who esialiliSlieS an acciAlnl. investment of oche; business relationship with a financial institution. This means that 'an. wilt ask for you, name. lit:dross and other information that will allow us to identify you. We may also ask to see identifyino den:meal% such as n cwitheatz of formation or good standing (legal entities) or a passport or other coon, ,ativaa;ation ieidaattuats j. Information Sharing You authorize Deutsche Bank to shale information about you and vow eceintin as set smut in Ma PriVilLY Pelte‘.!nellidinfl any disclosures that (I) Deutsche Bank believes are required by aPPlicable law end regulations that apply to Deutsche Bank Or others, including disclosure of information about you and you Account in tur,' govitrnment cAirinty nr sellaeptelatOly body on request 121 rs necessary or appropriate in connection mils Ocutcelki Bank's pro-disks, ril ry,, vices „mar aas Agreement, or (3) is requested by a financial institution, linandat imenr.ediary. u mane: 111ieti pan./ rn rigor :o assist such person with compliance with law applicable le such person in eiSraitirvi”with sarvie•is piihdrI^I tit vet: Or nn ynis behalf. 3rd EU Notice Covet nmental rules have also broadened the scope of the Bank's obligations to aid in thr tight against money laundering and terrorist financing; these rules tall for an active uwolvernent of both asset management buns and their clients. Fur new and existing clients we currently have a legal obligation to ask ow customers questions regarding their identities. addresses, source of lunds and. ii necessary, legal representatiya,S, aulnolt7e4 St<lnalcrieSi beneileia% owners ur control structures and to collect requisite documentation to substantiate the information Also. enhanced aniline/lay unadadna requirements require that should any of the above personal or insleulienal informant'' , ebanc)O. Our clients would be obliged to immediately notify its of the change(51 and provide us with relevant ooctimentation its veiny :bust: chanons. ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes Irneeltiarice of the leans and Conditions Of the Cardholder Agreement contained in the Terms and Conditions o( Deornii Account: Internet Banking Service If you have selected to receive Internet Banking Services you urnizistand that you "ill he requued in enter IMO a separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking SerVI.X! Acknowledgement of Receipt of Privacy Notice By signing below. you acknowledge receipt of 0BTCA's Privacy Notice include° in the Await: Lien Package. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your reStionsibility to lulfill any lax 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 accounlls) and your business relationship with DBTCA, Po/thatmule. you confine that the: neat:is:us- inletminim (to the irc,t nI vow knowkalge and Capabilities) is made available no less than annually to the relevant ininelicial ownensl. segWdsi. IlanClideryfieS). rtanner(S), etc.. to enable him/her/them to fulfill any respective tax Chirealiens that r- 4is' inks: fo himilletilhem in connection with yOur business relationship with DBTCA Please complete end attach separate W•43 or W-9 documentation as applicable. Terms and Conditions and Representations By signing below, you aeknowledge receipt of the Terms and Conn:mils tot rjaposit Accounts attached to this Application and agree to be bound by them. In addition. you agree to notify us unrivrniatets. of any watunal epartge to the ininrmatbn provided by you on this Application. YOu represent and warrant that all of the information provdel by you or this Application is accurate. The Terms and Conditions for Deposit Accounts are subieer to r.hringe rar',. bis C1N24 a ari Peselor1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098010 SDNY_GM_00244194 EFTA01392743
February 19, 2026 at 9:18 AM