Case File
efta-01392652DOJ Data Set 10OtherEFTA01392652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392652
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 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 Taxa nd. 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 otilleTetths 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.AwIA 0101
013359 63,8,3
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0097912
SDNY_GM_00244096
EFTA01392652
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