This document outlines the terms and conditions for the use of ATM/Debit cards and Internet Banking Services with DBTCA. It includes acknowledgments of receipt of privacy notices, tax and compliance responsibilities for non-US individuals and organizations, and representations regarding the accuracy of information provided. The document also mentions the need for W-8 or W-9 documentation and states that the application is subject to acceptance by DBTCA.
doj/DataSet10/EFTA01392640.pdf
{"key_people":["RC","MD"],"document_date":"2013-11-22","document_type":"correspondence","document_subtype":"agreement","key_organizations":["DBTCA"],"reference_numbers":["DB-SDNY-0097900","SDNY_GM_00244084","EFTA01392640"]}