Skip to main content
Skip to content
Case File
sd-10-EFTA01392747Dept. of JusticeOther

EFTA Document EFTA01392747

ATM/Debit Seryide ifizi agree that.theteteeticin qt use ATM/Debli card Constitutes acceptance of the terms and conditions of the: Cefdfielder Aftikernehteblteined the:TOMS, and DenditiOne of Depose Aceetiiti. Internet Banking Service II yealtave sebeted io Mceive Intemet Banking Services, you understand-that You win be required:to enter into a : separate Internet; Banking Services Agreement with DEFTCAbefere.you can access the:Internet:Banking Service. Acknovvleilgerrientef Receipt pf-Pr

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392747
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

ATM/Debit Seryide ifizi agree that.theteteeticin qt use ATM/Debli card Constitutes acceptance of the terms and conditions of the: Cefdfielder Aftikernehteblteined the:TOMS, and DenditiOne of Depose Aceetiiti. Internet Banking Service II yealtave sebeted io Mceive Intemet Banking Services, you understand-that You win be required:to enter into a : separate Internet; Banking Services Agreement with DEFTCAbefere.you can access the:Internet:Banking Service. Acknovvleilgerrientef Receipt pf-Pr

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ATM/Debit Seryide ifizi agree that.theteteeticin qt use ATM/Debli card Constitutes acceptance of the terms and conditions of the: Cefdfielder Aftikernehteblteined the:TOMS, and DenditiOne of Depose Aceetiiti. Internet Banking Service II yealtave sebeted io Mceive Intemet Banking Services, you understand-that You win be required:to enter into a : separate Internet; Banking Services Agreement with DEFTCAbefere.you can access the:Internet:Banking Service. Acknovvleilgerrientef Receipt pf-Priva0y Notice- By signing bilme, von acknowledge receipt of OBTCA% Pir;tacr Notice inClvdeo in the Application Package. Non-US Individuals:. Confirmation .of Tax•and. Compliance Responsibilities. ioutonfir.ni that n is vOu/ plifteneibffitytis Still any tax obligationsand any other regulatory repotting duties epplicable to you kii'wkiirerecianijutisdietionsibiErnat anal/ in connection with assets, income or transactions in. otn'accOuntis) endVout:buttiMeeffikltidectliP Non US OrganizatiOnS:. Confirmation Tax and COmPliance Responsibilities: . confirm you that is your resecinsibilitY to fulfill any tax obligations and any.ether regulatorYrakwdrig duties applicable to ki any relevantludsdietions that.thay. aria° in connection with assets, income or transactions in youeacieisunt(s) and yoitibtisinese relationship With DelTe.A. Furthermore. *le coed:Mil-et the nal:assail, inlorniation (to the bait 6f yikir Mewled& and capabilities)je Made available no less then annually fonts ieknanttenifieial owner(s), lettthr(e). beneficiatylieS), par:netts), etc. to enable himnied theiti to !Unlit any respective tax obligatiOns that may arise for hint her!. ;Merit in Conneetion With your biitinessralationship with DBTCA. . - :Meese complete and areektepata!e:V94 of W9 d«iimenpkticikt'kuk:appiicabte..: Terms and .Conditions. and. Representations By siB^Ing below, yea edinowledge receipt ottileTetths and Condiiioris for DePOSIIACCOOMSatteclied teihis 'Application and agree to beetiend by then. In addition, Yoilagnhe teinOtifyiis krimediately of any material change to. the-information provided by'yotion this Application. 'You representatidWirtahfitiat all of the information provided (*.Ku on .this Application is aeotilati. The Terms and Condiiions for De 0054 Accounts are subject-to things. 86Thicanon iS stibie0 to ire DatcA. r?-;1.',I "S 3 ‘3.AwPA 0101 011359111?8,3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL D B-SD NY-0098014 SDNY_GM_00244198 EFTA01392747

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.