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 signatures for acceptance and is subject to acceptance by DBTCA.
doj/DataSet10/EFTA01392781.pdf
{"key_people":["Account Holder"],"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-0098049","SDNY_GM_00244233","EFTA01392781"]}