This document outlines the terms and conditions for ATM/Debit card services, 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 also requires the completion of W-8 or W-9 documentation as applicable.
doj/DataSet10/EFTA01392713.pdf
{"document_date":"2014-04-23","document_type":"financial","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.022513","DB-SDNY-0097980","SDNY_GM_00244164","EFTA01392713"]}