📄 Extracted Text (297 words)
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YettetPee'lhet retention of use O.1heATWD0bit Card constitutes acceptance of theierms and conditions of the:
Cirdholday Aareihnintiaantlinedin'the Terrrisphd Ciiedliionobt Deposit Artaunta:
Internet Banking' Service.
ifyou have selected to receive Internet Banking:Services. You understand that you will be required to entorTinto a
Separate:InternetBanking Services Agreement with DBTCA before you can actosactie Internet Banking Service.
t Acknciwledgeriierit of Receipt of Pfitgley NOtica: . . .
t tt,.signiiin bele* you acknowledge receipt of befeks"Piivaey Notice hicluded in the Application Package.
In:div.104a.la:torOirmation• of Tax.en.dtprppliancellesponSib.ilities.
abilDetidesend any eiher.rtvaeleterY reporting duties eePiieabie
to youin.**.fibiviint gehtiitaikria:dietMai** in Conntittleit'With easels.: income or trenSaetionelpielip aCCOUgi(S)
entlyeertuitineettitileteetteNtiveth ogre&
Non-US Otgahizationt:tonfintation . 'of Tax and Compliance Responsibilities.
Yee Confirm thil your resPernlibilitiriolultillsny tax ebligaiions and any other,icguiatory reporting dui* atipheeble
to it in argerelevantiuriedieliceitt that may arise in connection With assets.; income of transactions itryouyliceoimt(s) and
your business relationship with eticA. Furthermore,.y60 ccinfini ttiat.me necesSenrinforniation.00 Pie best 01yotir
Cast/Menge and capibilidesl 6 madeavailable-no lesS.than annUentle. the relevant beneficial Senile). settloSti);
bar Site aryi es) Partrer(i).*etc. to:enable:hint/her/ them to fulfill any respectiveleiobligations that may arise 'SWIMS,/
thorn ineonnection with your business relationship Wen:08TCA.
Please complete antiattach separate W;.8 or W-0 ciodUrooktatioO
Terms; and Conditions and.Representations. . . . .
Bysigning below, YOU acfracnetiddilleeiPt too:foirns . fokonioth)%04ounts0itectirilio eda
.APphcatkin and agree to be bound: by.thorn: jOadditiori.'yoO agree to *Willy us anintisitaielY of sininifierial chapattis;
theInformation provided by you on this AppliCation.
You represent' nd Warrant that all of the infoiinstibri Provided by you on tht NatrIkatia;iikatallie.
The Terms and Conditions tort Deposit Accountserp sir • 1.10 change.
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097916
CONFIDENTIAL SDNY_GM_00244100
EFTA01392656
ℹ️ Document Details
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4ca63ebe861237d168be18c4e12f5324f6e8124275aaacf55afefa34606eca6b
Bates Number
EFTA01392656
Dataset
DataSet-10
Document Type
document
Pages
1
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