This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions, as well as representations and warranties about the accuracy of the information provided.
doj/DataSet10/EFTA01392747.pdf
{"key_people":["Account Holder","Joint Account Holder","Director"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013859.032613","EFTA01392747"]}