This document is a bank account application form with terms and conditions for ATM/Debit and Internet Banking services. It includes acknowledgments of receipt of privacy notices and confirmations of tax and compliance responsibilities for non-US individuals and organizations. The form requires signatures from account holders and is subject to acceptance by DBTCA.
doj/DataSet10/EFTA01392798.pdf
{"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098066","SDNY_GM_00244250","EFTA01392798"]}