EFTA01392695.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 confirmations of tax and compliance responsibilities for both US and 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

—

Document ID

DB-SDNY-0097958, SDNY_GM_00244142

Date

9 /0,

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 accounqs) and your business relationship with OBTCA

You represent and warrant that all of the information provided by you on this Application Is accurate.

Financial transactions/money flowLegal matters/litigationCompliance

DBTCADMA

Tone

Professional

Purpose

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

Significance

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

File Name

EFTA01392695.txt

Dataset

dataset_10

Type

Text

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43:17.712037

DOJ Source

View on DOJ