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ATM/Debit Service
You agree that the retention or use of the ATM/Debit card constitutes acceptance of the terms and condit ms of the
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
It you have selected to receive Internet Banking Services, yon undo:eland that you will be required to eat( into a
separate Internet Banking Services Agreement with DBTCA before you can access the Internet Banking S uvice.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt of DBTCA's Privacy Notice included in the Application Packet
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 du:'.es applicable
to you in any relevant jurisdictions that may arise in connection with assets. income or transactions in yot r account(s)
and your business relationship with DBTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibililies.
You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting du ..es applicable
to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your i :count(s) and
your business relationship with DBTCA Furthermore, you confirm that the necessary information (to the t :ist of your
knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), se' Voris),
ben0ftciary(ies), partner(s). etc. to enable him/her/ them to tuffill any respective tax obligations that may at to for hirn/hert
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 tr this
Application and agree to be bound by them. In addition, you apes to notify us immediately of any mated!! change to
the information provided by you on this Application.
You represent and warrant that all of the information provided by you on this Application is accurate.
The Terms and Conditions for Deposit Accounts are subject to change.
Acceptance
You understand that this applicat eptance by DBTCA
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3 13-AWM-0701
013939 032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097976
CONFIDENTIAL SDNY_GM_00244160
EFTA01392709
ℹ️ Document Details
SHA-256
67c4a1ad623104aa1c799d047abc9c7269c0dc247b97f7f216b66d1e4f8a8718
Bates Number
EFTA01392709
Dataset
DataSet-10
Document Type
document
Pages
1
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