This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and privacy notice acknowledgments. It includes sections for non-US individuals and organizations to confirm tax and compliance responsibilities. The document requires signatures for acceptance and includes internal bank review and acceptance dates.
doj/DataSet10/EFTA01392656.pdf
{"document_date":"2013-07-24","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959 032613","EFTA01392656"]}