This document is a bank account application form for DBTCA, including terms and conditions for ATM/Debit card services, Internet Banking Services, and tax compliance responsibilities for non-US individuals and organizations. It requires the applicant's signature to acknowledge receipt of privacy notice and terms and conditions.
doj/DataSet10/EFTA01392777.pdf
{"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-0098045","SDNY_GM_00244229","EFTA01392777"]}