📄 Extracted Text (303 words)
ATM/Debit Seryide
ifizi agree that.theteteeticin qt use ATM/Debli card Constitutes acceptance of the terms and conditions of the:
Cefdfielder Aftikernehteblteined the:TOMS, and DenditiOne of Depose Aceetiiti.
Internet Banking Service
II yealtave sebeted io Mceive Intemet Banking Services, you understand that*You win be required:to enter into a
: separate Internet; Banking Services Agreement with DEFTCAbefere.you can access the:Internet:Banking Service.
Acknovvleilgerrientef Receipt pf-Priva0y Notice-
By signing bilme, von acknowledge receipt of OBTCA% Pir;tacr Notice inClvdeo in the Application Package.
Non-US Individuals:. Confirmation.of Taxa nd. Compliance Responsibilities.
ioutonfir.ni that n is vOu/ plifteneibffitytis Stillany tax obligationsand anyother regulatory repotting duties epplicable
to you kii'wkiirerecianijutisdietionsibiErnatanal/ in connection with assets, income or transactions in. otn'accOuntis)
endVout:buttiMeeffikltidectliP
Non US OrganizatiOnS:. Confirmation . Tax• and COmPliance Responsibilities:
you confirm that is your resecinsibilitY to fulfill any tax obligations and any.ether regulatorYrakwdrig duties applicable
to ki any relevantludsdietions that.thay. aria° in connection with assets, income or transactions in youeacieisunt(s) and
yoitibtisinese relationship With DelTe.A. Furthermore. *le coed:Mil-et the nal:assail, inlorniation (to the bait 6f yikir
Mewled& and capabilities)je Made available noless thenannually fonts ieknanttenifieial owner(s), lettthr(e).
beneficiatylieS), par:netts), etc. to enable himnied theiti to !Unlit any respective tax obligatiOns that may arise for hint her!.
;Meritin Conneetion With your biitinessralationship with DBTCA.
.-
:Meese complete and areektepata!e:V94 of W9 d«iimenpkticikt'kuk:appiicabte..:
Terms and .Conditions. and. Representations
By siB^Ing below, yea edinowledge receipt otilleTetths and Condiiioris for DePOSIIACCOOMSatteclied teihis
'Application and agree to beetiend by then. In addition, Yoilagnhe teinOtifyiis krimediately of any material change to.
the-information provided by'yotion this Application.
'You representatidWirtahfitiat all of the information provided (*.Ku on this Application is aeotilati.
The Terms and Condiiions for De 0054 Accounts are subject-to things.
86Thicanon iS stibie0 to ire DatcA.
r? -;1.',I " S
3 ‘3.AwIA 0101
013359 63,8,3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097912
CONFIDENTIAL SDNY_GM_00244096
EFTA01392652
ℹ️ Document Details
SHA-256
3ef90f4f7e0fff1768605b55804698c123e6b8c31b5af5f27e8bcc6b349c640b
Bates Number
EFTA01392652
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0