📄 Extracted Text (373 words)
ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and conditions o: the
Cardholder Agreement contained in the Terms end 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 irate,'
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 DBTCA's Privacy Notice included in the Application Package.
Non-US lodividuals: Confirmation of Tax and Compliance Responsibilities.
You confirm that it Is your responsibility to fulfill any tax obligations and any other regulatory reporting duties at :table
to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accc .nt(s)
and your business relationship with DBTCA
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 as:lc:able
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accoutlls) and
your business relationship with DBTCA. Furthermore, you confirm that the necessary information (to the best of ,our
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), settlor(s)
beneficiary(ies), partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for 'tint/hod
them in connection with your business relationship with 08TCA.
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 notity us immediately of any material char.; a to
the Information provided by you on this Application.
You represent end warrant that all of the information provided by you on this Application is accurate.
The Terms and Conditions for DepositAccounts are subject to change.
Acceptance
You understand- t thisopplicatian is subjeC cceptanco by DBTCA.
Aacounj. Data
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Data
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097900
CONFIDENTIAL SDNY_GM_00244084
EFTA01392640
ℹ️ Document Details
SHA-256
591cde85d83fc766d637aa6270acf03475a1b398bc4a72c8c8604d5b5e576c15
Bates Number
EFTA01392640
Dataset
DataSet-10
Document Type
document
Pages
1
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