EFTA01392705
EFTA01392706 DataSet-10
EFTA01392707

EFTA01392706.pdf

DataSet-10 1 page 544 words document
P17 V15 V16 D6 V11
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (544 words)
ATM/Debit Service You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and condo(e' of the Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts. Internet Banking Service II you have selected to receive Internet Banking Services, you understand that you will be required to enter i ito a separate Interest Banking Services Agreement with OBTCA before you can access the Internet Banking Sem ::e. Acknowledgement of Receipt of Privacy Notice By signing beldw, you acknowledge receipt of DBTCA'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 dutiai applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your a :count'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 dunes applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accts.:ril(s) and yOur business relationship with OBTCA. Furthermore. you confirm that the necessary information (to the best A your knowledge and capabilities( is made available no less than annually to the relevant beneficial owner(s), senlo.ls), beneficiary(ies), pannor(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise 1:” him/her/ them in connection with your 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 thi Application and agree to be bound by them. In addition, you agree to notify us immediately of any material cly.nge to the information provided by you on this Application. You represent and warrant that allot the information provided by you on.thls Application is accurate. The Terms and ConcliCnTiot Deposit Accounts are to change. Acceptan You u ersiand that this appl n is subject to accep e by OBTCA unt Holder's Signature Date Joint Account olders Signature Date rkt?t, t er1414 Per. Batik," :Fteuievv ;T ittfro*TAXir..;„,„ 'e4 r ap:,-; Vi"."- WwqrlAWca Y•:i+ Kne:larsitiCir 4 .45 tO: Wk 14/ 43. ?14/". C1 4 / Caibfr. Wit' PA ftlkwyler v tv_its 6721,02;j riga p&i X.,Y•Sf.,.192XF-4, etp-"ZtisliOZXilitief:;Voittestellint' Tr kts,,e.‘ x.a rate Arri. .4. 1, t .A;34 „. ,;„,i,,n5ei, Iftwalapr: pzeripb,....4.42-tt2p-mh.:Oaaz,..3x;NnwRoawlemIr< ' s to" tslf Y,Vta$"1 44,14:54: C6ge,V ,,,t.r...,. • >2>#- . t vx-",. -.: %rags, 841 41,5? nt 1' 4:417951 7. .1, .:. - PirId 1.10 7 . l'1442 ''' .4 ,.."F 4.2T. - s•-r.44.4*4 ,.?:**-ite -- A ir. 1 .6. „,.., jmsr „ ice..Jr..p..e . fa irwt5t -J. ' "/(1.k..- raxecLiC....to,c.14- 4,41.30, 04L, . ..4*, ., *Vn i` ir i e v% .1.4.M14.k..-Aeap••• . 3ji`frip,.j..cF4Lteet‘bw-44 , -- 1-rk -t41Xat, "' ;•Whivi'alitte • ‘111.7‘4.1ne / 4 • • a chl. . •41. . )U2c47Si:4,431 leg;.ftr e .. ..3-.70 2... 1;;.,5 V, NitiV , jjgt . a .1> pual" 4• :fr.• rrtia,:121"lia2er*..1-11biiirt. tthi cFsiec't: 4P17' €i" .1' m; kpa: ngep.ts.t;A279..t.. tz23,; lc' 3 13. I WM4101 OM ;9 antis CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097973 CONFIDENTIAL SDNY_GM_00244157 EFTA01392706
ℹ️ Document Details
SHA-256
645a8ffcefa868c1850a320c01ae083a103a8b987bfa965ce9166e0b79d1d82a
Bates Number
EFTA01392706
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!