A bank application form requiring completion of W-8 or W-9 documentation, acknowledgment of terms and conditions, and acceptance by DBTCA. The form includes sections for account holder and bank use signatures, and account numbers.
doj/DataSet10/EFTA01381025.pdf
{"document_type":"financial","document_subtype":"bank application","key_organizations":["DBTCA"],"reference_numbers":["WM167246 015625.092017","DB-SDNY-0079738","SDNY_GM_00225922","EFTA01381025"]}