This document outlines the terms and conditions for the use of ATM/Debit cards, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations with DBTCA. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and mentions the need for W-8 or W-9 documentation.
doj/DataSet10/EFTA01392792.pdf
{"key_people":["ular Kalm"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA","DMA"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392792"]}