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efta-efta01392813DOJ Data Set 10Correspondence

EFTA Document EFTA01392813

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DOJ Data Set 10
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EFTA Disclosure
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 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 DBTCA'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 accounts) and your business relationship with DBTCA. 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 accounts) and your business relationship with DBTCA 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). beneficiaryhes). partneri* etc. to enable himMed them to fulfill any respective tax obligations that may arise for him/hed 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 provided by.you.oh- this Application is accurate. The Terms and Condition or Deposit Accounts re'airrttO change. Acceptam You understand that this Account Holder's Signature Joint Account Holder's Signature nce by DBTCA. te Og/oZ3/207c 7 •• Dais 2 • • Ni tA il i t. . Is• .4 N ktv‘...ta fa': • Filhail 0 . et w .44W",.. 0••:. • e Ww, W.../.0:1 " .,•"1. el t ' • tia /r ' r An* ac ..l."•it'ga 'gal\ , b.-.14•P... C.%1•:••a• -AK. -*:26.•>:" k /Nr4.yel%."TAN7a Name• t;:itit.titfititVL-ki iti k. R.3. +figt..040/1/(3) -. f,- katSattg. 4 ..,,.. sx . ',PA-, A A' 4 aft -74-41 •*-7.+7? .., ,,,.,. 4 44' ..o ..) •• uw. • nt •••• awl • Pt%1Cit:.. .:C: 1 es . 4.1.*L.St a.e ".:Ci. " .Ell! •,.0,...vi....,... ..rsus .?..w. , •vic.. wr . A.A. ".ficy cg.444 3e Ht. 6 I ciwort 111 .NtAtic...misiii ..s.48. 4.: t sty:: • ky 4.0%..0. -....k , ;4„, ,....• ..s. .t•tv.s-- ..; -ti 'IA3 ' ' WASA:rek. AA ^ _at 14:kgtitki..X4144-t-itk .iter..-sAitlt. °nip: '''' ',A, , :i • ir * 7, ,e-w:::.•.ztf 0: t.,447-• .(14.v.ev.-a141vit.-...-‘xf•ws. 4' .9t.42':(1AA‘;•- - ' kt,04* ;11,1:0`144S itr:*1 *‘ ,r 4 , .. .. , a , -.; 4, r y.f0A t a I:`,.1.1?.27,-..Y;..ef t'6. •'4,4- zr 'Yi'1:iAt!sjitr_..tiriya:!i:!i(t::'ftri..i:::t:, i- ..x. 44,, ...Of...1,W -.1. 3 4:::1 • •Ze/..42 17-72". •• .4 .C.- v. .v. . b. i...., eq :L. • ' . . -3‘. 4 4.• 4Ax:;&';',"kl..',-C -43."4;•Vi",l.:it xr -it iietirkor• 3,4. ii .., 1, • :. .0 ..r... ....., • .,.-A•ii,...:..;,-x4cc,..:—...:,,-.4,0.. .ta:Kfi....y;•4 f.4.-."2:.4.A. pie . ,.• ••t , .. 4e44.7if :' '4. .1. ' '. t 'AS'. iN41; Crta•-cAct. Cltar ri.:s."Carts• VIcr 2 "ot ...Wit .4 .‘ . ..: ',••ccea..6 ... sa ..1. s .. {; '44 ..:• . ke:',r 34. !il:. ' • A r • - 4 • 4t t ).C. .41- Is AA.,.. ,.. il. NC- k * 42,44,;,? Ati c v. .". 1314: 14( Sit. IX?" k "fil IN:t 71 ATNieeifi . k . . , Y.. 4, /....1.:CI.:MA it? . ..y. t k:V.I., , N. N• .1.-4. %Y.. ' . I- • '''' "sr? t.ne . 4,4zit --) *-sm-,,,e -.. '.'41•`M <^ X. - • c • 6 .4.4: v.6:4‘.. ..z. As. •..... .I.O. . Ss wY N. s. a% & • Y. N.. N.. - ' " :nti 4; W.:••....,,r • • e........ 1. 4...zt . raet.-ri - 1 h 41.4 ." e e ..^1."11- I.NOCftit • g "e•ttl •tw ( ly• 4 -•/g: "I 'gr . % 'ix •re'r, 'or:, ..-,4•"42,6112;:es,.....or• .-7 344.:.1.4' .1• A • E.• ••, 'wt.. v w ' 3 13-AWI40101 013959022513 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0098082 SDNY_GM_00244288 EFTA01392813

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