Case File
efta-01392769DOJ Data Set 10OtherEFTA01392769
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392769
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ATM/Debit Service
You agree that the retention or use of the ATM/Debit care constitutes acceptance of the terms and conditions of tie
Cardholder Agreement contained in the Terms and Conditions of Deposit Accounts.
Internet Banking Service
It you have selected to receive Internet Banking Services, you understand that you will be required to enter into a
separate Internet Bahking Services Agreement with DBTCA before you can access the Internet Banking Service.
Acknowledgement of Receipt of Privacy Notice
By signing below, you acknowledge receipt et DISTCA'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 fulfil, any tax obligations anc any other regulatory reporting duties applicable
to you in any relevant jurisdictinns that may arise in tninertinn with assets, income or transactions in your account(s)
and Your business relationship with D0TCA.
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 account(s) and
you. business relationship with D0TCA. 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 ownerlsl, settior(O.
beneficiaryhesf• partner's), etc to enable hirn/hed them to fulfill any respective tax obligations that may arise for him/her/
them in connection with your business relationship with DUCA.
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
Applitation 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 accurate.
The Terms and Conditions for Deposit Accounts are subjec
Acceptance
You understand that this ep,pt
AC034011 Holder's Signature
is subject to acceptance
to change.
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CONFIDENTIAL
DB-SDNY-0098037
SDNY_GM_00244221
EFTA01392769
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