📄 Extracted Text (523 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
II 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 0BTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of DBICA'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 applicable
to you in any relevant jurisdictions that may arise in Connection with assets, income or transactions in your accounts)
and your business relationship with OBICA.
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 anse in connection with assets, income or transactions in your account(s) and
your business relationship with DBTCA. 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 ownerIsl, settlor(s),
beneficiary(ies), partner(s), etc. to enable him/herr them to fulfill any respective tax obligations that may arise for 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 tor 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 warms% that all of the information a/twined by you on this Application is accurate.
The Terms and Conditions for Deposit Acco • are subject to change.
Acceptapce
You
zuri garotted that this
7/ 11/ 3
A ru Holder's Signature Date
Joint Account Holders Signature Date
taintrzt,' lia2-- --: ':••• - <-1* -Tr
ittet vat i,9tain--___
!Nara ct •••••
fkr.*Ist-
11;• .-Sthta-
:r. - .;, . ., --ipv4-4.--..-n-.e
, Ps
va-4,15.12
orsiinvirarger;
-
It%
/ '444-ci
vgockriaapoimswittsi 'Jac t.."1.7
• 1 0.9174141, gcit•60W41
it er
- x.veirr, -, - Ct?
AV ?
e JV 4):a
..941 ,4
ik. 1 0‘ 4 ' S iCg
t.'. :CA: w.c.ft lir ‘0.Attetri
• :V
I • t iel eA el. v6 i~ tamer _3s
60' Atiat.M1,141renVcdnalts;44e-
hdfizve-4,10,,r-WklarinitY5a•
•
"r.
1)k `L-5h; mega I% avd-.,.-
-lir
c te
in• l'ilf. W .4. /7?
° '5-.4.• •4 e 14‘
-v l... 47
3:..i,,,.. ntic
...J:
„.. C4 ;••!1:".1,-.”, ,....6, 00.., •wis.-.
76..texad 0e ,r.,
ti:Nameir bgkergiC54VAtitaSir-r:-V4.
n in
ttS716 4 .>0(17.1.11. . Ana-ii,..irrni.en iet.tea4s.Bartaii i.an.7"..S
MP& Itita Yin
gX.C. 4 40C F
x.• Srt1 4 ; as
i. airinigekettf
T-"C .,00•04,0C v ' 3C..4 S -.Lt. C.4
3 13-AWM4101
013969.037613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097951
CONFIDENTIAL SDNY_GM_00244135
EFTA01392689
ℹ️ Document Details
SHA-256
65a35aacc54b8bf5f83ba765d805f1129938142bfd386bdb3cd8255a5f167678
Bates Number
EFTA01392689
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0