📄 Extracted Text (346 words)
ATM/iiebit-SetNiide.
. .. . .
is yettegrare *that die 'retention or, .of.the ATM/Debit Card constitutes acceptance 01 tpciernis and conditions of the
t, Cirditblder Agritienfird:Otattlinedin'the Tenni Arid Ciindidolient. Deposit AscOun ti:
i7 Internet Banking clniicte.
I If.you have selected to receive Internet Banking:Setvices. You understand thai you will be repaired to enter'into a
itepintie:internatitanicingServices Agreement with DBTCA before you can 8c-equine Internet Banking Service.
i.
t AcknciWIEdgeriierit Of Receipt
e of PtVag
i y NOtida: . . . .
1. By Signing below., you aeknoWledge leapt of D8TCA's Piivaey Notice jklyded in the Application Shape.
irma
Noij-US Individoafe: Confirmation! of Tax and•Compliance:FiesponSibilities. ..
A i'oueoptiiin'iluft tt kiwi* leitiorisIbility•tilItfill aoy.tis obligations and env otAerregulitory reporting duties applicable
11 to YetuffT464fifrient Adria:Siena :iliiit.rnaiedite in OtinOittlPit'With easels.: income or transactions In your accounts)
andyour' uinnekeisteti0nsin0with ofint.4. ..
• •
. . . .. . . of Tax end Compliance Responsibilities. .. ..
Non-US Organizationt:tonfiertation
.
Yeu Confirm that it is your resPonlibilitiriolultilleny tax obligations and any other:regulatory reporting duties applicable
to it in arnerelevantionSdiCtionll IND may arise in connection with assets., income or transactions in' youpaCC0UntD) and
your Wilts relationship with 081CA. Furthertheuer you ccinfini thei.the necesSaiYinforinallon,(t0 the best 01yoUr
knowledge and Spebilides) sMader available-no Una than annUany'hithe reirniath beneficial owner(s), sentoiti); _ . .
berieficiery(iini, partner(i).*etc. to:enable:hint/her/ them to fulfill any respective tax obligations that may arise kWAIM/hitt
*ern ineonnection with your business relationship With 08TCA.
•
•
Please complete aty4 acted, sepapsSIAS sr 114:9 a'adurriernotiort-al
Terms; and Conditions and Representations
Bysigning bel0W. YOU ticlinoWlidgereeeiPt of the,Teiriii
.APpncaticin and agree to tie bounctby.thern:lOadditiori.'yoriagietto achiiircip lio:rflikotit4?..fi 'fMirrOefiril CneltiOici
iheinfomiation provided by you on this AppliCation.
You represent' nd viinamdiat an of the infoiinatI0n Provided by you an thin AlaPifeetkidifseadait
The Terms end Conditions Tr Deposit Accountsere sit • tio change.
littepts
41 DBTCA.
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aicpount Holders7NInt
JOidtActthilt tidisW's SignstUrir "
For
Na
Date
Accept
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Dolt (
A" p dby D8TCA:
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3 13-AWM15-0 I 01
013957.0326'3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098018
CONFIDENTIAL SDNY_GM_00244202
EFTA01392751
ℹ️ Document Details
SHA-256
9eca2dd7bae5f459f3c3b86090a1aa719b37edae2bfb5f3d5ec88d63287d7e6f
Bates Number
EFTA01392751
Dataset
DataSet-10
Document Type
document
Pages
1
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