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 signatures for acceptance of terms and conditions for deposit accounts and includes sections for bank use only.
doj/DataSet10/EFTA01392751.pdf
{"key_people":["Account Holder","Joint Account Holder"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959 032613","DB-SDNY-0098018","SDNY_GM_00244202","EFTA01392751"]}