EFTA01392676
EFTA01392677 DataSet-10
EFTA01392678

EFTA01392677.pdf

DataSet-10 1 page 501 words document
P17 V15 V16 D6 V10
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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 conditions of the Cardholder Agreement contained in the Terms and 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 into a 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 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 DBTCA. Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfil! any tax obligations and any other regulatory reporting duties applicable to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with DBTCA Furthermore, you confirm that the necessary information Ito the best of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner's). senior's), beneficiary(ies), partner(s), etc. to enable him/her/ 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 for Deposit Accounts attached to this Application and agree to be bound by thorn In addition, you agree to notify us immediately of any material 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 subie to.change. Acceptance You understand that this apoticaji nt boiders Signature Date Joint Account Holder's Signature bare P.MY.2rni rWein sa„, . rietZlIFM38..a .9 .s..H 1;44.W . jer.e v*-.7. , elK ,S.. * • •-• 4' , • • 4 .t: ..;,ertssele,;- -the ...tteVetl / .4i,..4ta 114 4,,,,tag 12 Nente•rt- SXI:24;'"Lnepn+latt‘Fribr}lirift%Minfft7*W.MMPWIt.r.YigrtettLY.,.rearitiXt .4.0;t4rV.1*(; 47reatatNVAttreg.Eay.'.'W.t.-ktr?;Min'*AE-INSIYArta oTiveat Jo 74._ 7' -‘otcli ‘,1j72.iti-itX1sIttle bVimti?"Ci. c4tinl-t . . ent r7 e , err—e-ria l dr IZZ%153fitt st.c_it '., ,.• ,Lra-rieKtn?...0-5, S., XVI ' 1..n. 4.i- :..4!, ;- --I.- .-,.:t. ..- :4V: 3-I. tPI"4t4 '.In;I' "...t:' to a S . *VOW a. ArtMlirne :Ve-r/E'alreett e,0411M:er via"'aienVnZti a t a't 4t9iscs,rEn. Mai 40,4 ,ii-iVrtlr,...4.; •• . .diCiteg. 1141ta: .r Set•Zi. rk• ;get b•x•••• T:vg. ✓:VA..), rf,s `V.t t.%?:CW:AWC2'W.:itir45 ,..6.4ix,a•Sg4;31,,c•-....,. • 7.....*‘ r 4g•kigeialiWillicraOr • • Water. nit/ 46/1O rtq'SOMinj acn cl,f;2;)1(*t-4049ii, fr tsy a' ielktttp.7"Pwc• "c-AcaliCline'' tszaataz-areltarr zhentt:AttIva• bt...zcsah Lcrao hr20•11 4..tierat fl ys( 3 13-AMA-Ole' 013959 032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097939 CONFIDENTIAL SDNY_GM_00244123 EFTA01392677
ℹ️ Document Details
SHA-256
890d92d6e106c5dc220d10340193db44ddc2c4116e5730d241cdc61023901db1
Bates Number
EFTA01392677
Dataset
DataSet-10
Document Type
document
Pages
1

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