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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 Setvices, you understand that you will be required to enter into a
separate Internet Banking Services Agreement with DBTCA before you can aocess 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 fulfill 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 accounts) 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 owner(s). settlodsl.
beneliciary(ies), partner(s). etc. to enable hirn/herf them to fulfill any respective tax obligations that may arise for him/herr
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 provided by you on this Application is at ciliate.
The Terms and Condition for Deposit Accounts are su t change.
Accept nee
you ndersteed that this
et0Unt Holder's Signature Date
Joint Account Holders Signature Date
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013959.032613
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098033
CONFIDENTIAL SDNY_GM_00244217
EFTA01392765
ℹ️ Document Details
SHA-256
e1d7bcc73d4b292389cc287cb1da04a94d230c85ee40f83aab9ed62a41442823
Bates Number
EFTA01392765
Dataset
DataSet-10
Type
document
Pages
1
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