📄 Extracted Text (381 words)
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
If you have selected to receive Internet Banking Services, you understand that you will be required to enter into a
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below. you acknowledge receipt of OBTCA's Privacy Notice included in the Application Package.
Non-US Individuals: Confirmation of Tax and Compliance Responsibilities.
You Confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicabN
to you in any relevant jurisdictions that may arise in connection with assets, iccomo or transactions in your accounts)
and your business relationship with MICA
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. •
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accounts) and
your business relationship with 087CA. Furthermore. you confirm that the necessary information (to the best of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s). settlor(s).
beneliciaryeesk panner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/
them in connection with you' business relationship with DBTCA.
Please complete and attach separate W.8 or W-9 documentation as applicable.
Terms and Conditions and Representations
By signing below, yOu acknowledge receipt of the Terms and Conditions for Deposit Accounts attached to this
Application and agree to be bound by them. In addition, you agree to notify us immediately of any material change to
the information provided by you on this Application.
You represent and warrant that all of the information Provided by you on this Application is accurere.
Deposit Accounts are su -to-change.
Joint Aram./ HO/den signature
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/3.AWNI.0101
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097919
CONFIDENTIAL SDNY_GM_00244103
EFTA01392659
ℹ️ Document Details
SHA-256
1716f2421b2bf10bc8cb1568f83f7a78d2816df131c0bb7711ef2289db2a5e53
Bates Number
EFTA01392659
Dataset
DataSet-10
Document Type
document
Pages
1