Customer Identification Program (CIP) Notice 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 opens an account. This means that when you open an account. we will ask for your name, address, date of birth and other information that will allow us to identity you. We may also ask to see your driver's license or other identifying documentation. 12-PWM-0355 011224.062212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044216 CONFIDENTIAL SDNY_GM_00190400 EFTA01357589