This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit services, Internet Banking services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's acknowledgment of receipt of privacy notice and terms and conditions, and includes sections for signatures and bank acceptance.
doj/DataSet10/EFTA01392761.pdf
{"key_people":["Account Holder","Joint Account Holder"],"document_date":"2013-09-18","document_type":"financial","document_subtype":"Bank Account Application","key_organizations":["DBTCA","OBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0098029","SDNY_GM_00244213","EFTA01392761"]}