EFTA01392760
EFTA01392761 DataSet-10
EFTA01392762

EFTA01392761.pdf

DataSet-10 1 page 475 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 OBTCA'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 OBTCA. 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 pro ed-byTaiiiii on this Application is accurate! The Terms and r Deposit Acc are subject to change Acceptance You understand that thi Oats 00, aunt Holder's Signature Joint Account Holder's Signature Date V.IMPIrtrtra.%4,,eztu-r f ys ifor.pa ght afig :7st' Vpis 4 . Wfibr h:WirrAtin alltar‘er a.,W4Witargagrar - ?MI* r 'et: , • . I kiiihrcrr 4koi fp• Prn• N it i Cr 48 ."'" gfi lci".r heat rtsI 4M Fvr liti elefA r ba l lrea ° MaI S7ritA NIP " 4.% 4 • al • (' k • ipe S4' i;•aP•• $!.. ;tar rieO.k*SeW ‘$:: r3a OXG •n145tis - • 4, Ape 't 4411.** -sitvire ;T:v4azgese- itaHra "dtaigni.gt4 • w age to: O.1F , 1C9.024, :_,174 714- ;air t:IslitaAian ntilt ( Ve 4a' effaaitt WitigiS 'Sr* Woe .N; We ir e'resAAW IV . talaitekal wavar .01.fr 3 13.AWM43101 013959032613 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098029 CONFIDENTIAL SDNY_GM_00244213 EFTA01392761
ℹ️ Document Details
SHA-256
f92e02bc09508a1d5a80b4eea622c0d0899d23d3e14130d2dcab1c9df4c72b78
Bates Number
EFTA01392761
Dataset
DataSet-10
Document Type
document
Pages
1

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