This document outlines the terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It includes acknowledgments of receipt of privacy notices and terms and conditions for deposit accounts. The document requires signatures for acceptance and mentions the need for W-8 or W-9 documentation.
doj/DataSet10/EFTA01392695.pdf
{"key_people":["ular Kalm"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Banking Agreement","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","EFTA01392695"]}