This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of DBTCA's Privacy Notice and agreement to the terms and conditions for deposit accounts.
doj/DataSet10/EFTA01392765.pdf
{"key_people":["Account Holder"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098033","SDNY_GM_00244217","EFTA01392765"]}