Illegal Activity
none
Blackmail
none
Date
12/10/2010
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a KYC (Know Your Customer) form for an Australian Superannuation fund. It details the fund's structure, ownership, financial information, and relationship with Deutsche Bank, indicating it has a non-banking relationship with them.
Metadata
- Subject
- KYC Mint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042734
- Date
- 12/10/2010
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| MLC Investments Limited | Trustee | Australian Superarruat:on rund | MLC Investments Limited is the Trustee of the fund. |
| Entity | Non-banking relationship | Deutsche Bank | Entity is party to a non-banking relationship with Deutsche Bank |
Notable Quotes 2
This ads similar to a retirement Fund. The fund consists of thousands and thousands of investors. There is no UBO.
Australian Superarruat:on rund
Financial Information
Amounts:81,796,000.0065.000 000 00500 MM85,000,000.00
Assets:
- Investment funds of Australian retires.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
MLC Investments LimitedDeutsche Bank
Locations 2
Australia105-153 Miller Street North Sydney NSW Australia
Text Analysis
- Tone
- Professional
- Purpose
- To provide KYC (Know Your Customer) information about an Australian Superannuation fund.
- Significance
- This document provides details about the fund's structure, ownership, financial information, and relationship with Deutsche Bank.
File Info
- File Name
- EFTA01356725.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.218206
- DOJ Source
- View on DOJ