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 and tax compliance responsibilities for non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes a section for acceptance with signatures and dates.
doj/DataSet10/EFTA01392649.pdf
{"key_people":["Account Holder","Joint Account Holder"],"document_date":"2013-11-22","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-:VM-0101","0133.032613","DB-SDNY-0097909","SDNY_GM_00244093","EFTA01392649"]}