Illegal Activity
none
Blackmail
none
Date
01/03/2017
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an application form for opening an account with Deutsche Bank for The 2017 Caterpillar Trust. It outlines the terms and conditions, customer identification policy, and tax responsibilities associated with the account.
Metadata
- Subject
- The 2017 Caterpillar Trust Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0001403
- Date
- 01/03/2017
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
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 account(s) and your business relationship with DBTCA.
Financial Information
Assets:
- Cash Master Sweep Account
Legal Compliance
- Customer Identification Policy
- Information Sharing
- Governmental rules broadened the scope of the Bank's obligations to aid in the fight against money laundering and terrorist financing
- Tax obligations and regulatory reporting duties
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDBTCADeutsche Bank AG NY BranchDelnacho Bank AG NY Fraiche
Locations 3
6100 Red Hook Quarter 83, Make, AzMfr.St Thomas00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To establish a new account for The 2017 Caterpillar Trust with Deutsche Bank.
- Significance
- This document outlines the application process and terms and conditions for opening a deposit account with Deutsche Bank for a trust.
File Info
- File Name
- EFTA01282968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.826468
- DOJ Source
- View on DOJ