Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for WM Pool Equities Trust No 78, an Australian superannuation fund managed by MLC Investments Limited. It details the fund's structure, financial information, and potential relationship with Deutsche Bank.
Metadata
- Subject
- KYC flint
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042735
- Date
- 2014-07-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| WM Pool Equities Trust No 78 | Trustee | MLC Investments Limited | MLC Investments Limited is the Trustee of the fund WM Pool Equities Trust No 78. |
| WM Pool Equities Trust No 78 | Non-banking relationship | Deutsche Bank | Possible non-banking relationship between WM Pool Equities Trust No 78 and Deutsche Bank. |
Notable Quotes 2
This ads similar to a retir ment Fund. The fund consists of thousands and thousands of investors. There is no UBO.
MLC Investments Limited is the Trustee of the fund.
Financial Information
Amounts:150 000 000 00125 000.000 005500 Mkt
Assets:
- Investment funds of Australian retires.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
WM Pool Equities Trust No 78MLC Investments LimitedDeutsche Bank
Locations 2
Australia105-153 Miller Street North Sydney NSW 2060 Australia
Text Analysis
- Tone
- Informative
- Purpose
- To provide KYC (Know Your Customer) information for WM Pool Equities Trust No 78.
- Significance
- This document provides details about the legal entity, its purpose, financial information, and its relationship with Deutsche Bank.
File Info
- File Name
- EFTA01356726.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.763518
- DOJ Source
- View on DOJ