This document is a bank account application form that includes terms and conditions for ATM/Debit card services, Internet Banking Services, and privacy notice acknowledgments. It also includes confirmations of tax and compliance responsibilities for non-US individuals and organizations. The document requires signatures from account holders and bank representatives for acceptance.
doj/DataSet10/EFTA01392699.pdf
{"key_people":["RC","MD"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA","DBICA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097964","SDNY_GM_00244148","EFTA01392699"]}