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. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document is signed by the account holder and reviewed and accepted by DBTCA representatives.
doj/DataSet10/EFTA01392757.pdf
{"key_people":["Danae K. Luskin"],"document_date":"2013-09-13","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392757"]}