EFTA01392685.txt Text dataset_10 View on DOJ

This document is a legal agreement outlining the terms and conditions for various banking services, including ATM/Debit, Internet Banking, and deposit accounts. It also includes acknowledgements of privacy notices and tax/compliance responsibilities for non-US individuals and organizations.

Subject

ATM/Debit Service, Internet Banking Service, Acknowledgement of Receipt of Privacy Notice, Non-US Individuals: Confirmation of Tax and Compliance Responsibilities, Non-US Organizations: Confirmation of Tax and Compliance Responsibilities, Terms and Conditions and Representations, Acceptance

Sender

—

Recipients

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Document ID

DB-SDNY-0097947, SDNY_GM_00244131

Date

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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.

You confirm that it is your responsibility to fulfill any tax obligations nod any other regulatory reporting duties applicable to you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your account(s) and your business relationship with OBICA.

Financial transactions/money flowLegal matters/litigationCompliance issues

DBTCA

Tone

Professional

Purpose

To obtain agreement to terms and conditions for various banking services and compliance responsibilities.

Significance

This document outlines the terms and conditions for ATM/Debit services, Internet Banking services, privacy notice acknowledgement, tax and compliance responsibilities for non-US individuals and organizations, and general terms and conditions for deposit accounts.

File Name

EFTA01392685.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:25.669063

DOJ Source

View on DOJ