This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and privacy notice acknowledgment. It also includes tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures for acceptance and includes internal bank review and acceptance details.
doj/DataSet10/EFTA01392795.pdf
{"key_people":["Account Holder","Joint Account Holder"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA","OBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098063","SDNY_GM_00244247","EFTA01392795"]}