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 the completion of W-8 or W-9 forms as applicable and includes representations and warranties about the accuracy of the information provided. The application is subject to acceptance by DBTCA.
doj/DataSet10/EFTA01392652.pdf
{"key_people":["Account Holder","Joint Account Holder","Director"],"document_date":"2013-07-24","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392652","DB-SDNY-0097912","SDNY_GM_00244096"]}