Case File
efta-01392656DOJ Data Set 10OtherEFTA01392656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01392656
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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ATM/Debil.SeSide.
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retention of use O.1heATWD0bit Card constitutes acceptance of theierms and conditions of the:
Cirdholday Aareihnintiaantlinedin'the Terrrisphd Ciiedliionobt Deposit Artaunta:
Internet Banking' Service.
if you have selected to receive Internet Banking:Services. You understand that you will be required to entorTinto a
Separate:Internet Banking Services Agreement with DBTCA before you can actosactie Internet Banking Service.
Acknciwledgeriierit of Receipt of Pfitgley NOtica:
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tt,.signiiin bele* you acknowledge receipt of befeks"Piivaey Notice hicluded in the Application Package.
In:div.104a.la:torOirmation• of Tax.en.dtprppliancellesponSib.ilities.
abilDetidesend any eiher.rtvaeleterY reporting duties eePiieabie
to you in.**.fibiviint gehtiitaikria :diet Mai** in Conntittleit'With easels.: income or trenSaetionelpielip aCCOUgi(S)
entlyeertuitineettitileteetteNtiveth ogre&
Non-US Otgahizationt:tonfintation 'of Tax and Compliance Responsibilities.
Yee Confirm thil
your resPernlibilitiriolultillsny tax ebligaiions and any other,icguiatory reporting dui* atipheeble
.
to it in argerelevantiuriedieliceitt that may arise in connection With assets.; income of transactions itryouyliceoimt(s) and
your business relationship with eticA. Furthermore,.y60 ccinfini ttiat.me necesSenrinforniation.00 Pie best 01 yotir
Cast/Menge and capibilidesl 6 made available-no lesS.than annUentle. the relevant beneficial Senile). settloSti);
bar Site aryi es) Partrer(i).*etc. to:enable:hint/her/ them to fulfill any respective lei obligations that may arise 'SWIMS,/
thorn ineonnection with your business relationship Wen:08TCA.
Please complete antiattach separate W;.8 or W-0 ciodUrooktatioO
Terms; and Conditions and. Representations.
.
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Bysigning below, YOU acfracnetiddilleeiPt
too:foirns .
fokonioth)%04ounts0itectirilio eda
.APphcatkin and agree to be bound: by. thorn: jOadditiori.'yoO agree to *Willy us anintisitaielY of sininifierial chapattis;
the Information provided by you on this AppliCation.
You represent' nd Warrant that all of the infoiinstibri Provided by you on tht NatrIkatia; ii katallie.
The Terms and Conditions tort Deposit Accountserp sir •
1.10 change.
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Aznaurit Holder. iNgna
Jeintlictdodit Hdk14Y Signatunr
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Accept
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
D B-SD NY-0097916
SDNY_GM_00244100
EFTA01392656
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