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 confirms tax and compliance responsibilities for both non-US individuals and organizations. The document requires the completion of W-8 or W-9 forms as applicable and includes representations and warranties regarding the accuracy of the information provided in the application.
doj/DataSet10/EFTA01392709.pdf
{"key_people":["Aulind Kolm"],"document_date":"2013-09-21","document_type":"correspondence","document_subtype":"agreement","key_organizations":["DBTCA"],"reference_numbers":["13-AWM-0101","013959.032613","DB-SDNY-0097976","SDNY_GM_00244160","EFTA01392709"]}