📄 Extracted Text (452 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
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 0BTCA'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 account(s)
and your business relationship with 0BTCA.
Non-US Organizations: Confirmation of Tax and Compliance Responsibilities.
You confirm that h is your responsibility to fulfill any tax ebligations 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 accountls) and
your business relationship with DIITCA. 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 owner(s), settlor(s),
beneficiarybes), partner(s). etc. to enable hirrJher/ them to fulfill any respective tax obligations that may arise for himrher/
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 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 warrant that all of the information provi ed-byTaiiiii on this Application is accurate!
The Terms and Co r Deposit Acc subject to change
Acceptance
You understand by DBTCA
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Joint Account Holder's Signature Date
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013959032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0097927
CONFIDENTIAL SDNY_GM_00244111
EFTA01392666
ℹ️ Document Details
SHA-256
b7549057600c16baa1cfc6caf3da7d0c4b30ed8621498ec432d343dd66ce7259
Bates Number
EFTA01392666
Dataset
DataSet-10
Document Type
document
Pages
1
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