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 both individuals and organizations. The document requires signatures for acceptance of terms and conditions and representations of accuracy of provided information.
doj/DataSet10/EFTA01392809.pdf
{"key_people":["Aulind Kolm"],"document_date":"2013-09-21","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098078","SDNY_GM_00244262","EFTA01392809"]}