Illegal Activity
none
Blackmail
none
Date
17/2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a self-certification form used by Deutsche Bank to classify entity clients for compliance with UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). The form collects information about the entity's financial institution status and requires completion of an appendix for controlling persons in certain cases.
Metadata
- Subject
- Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043507
- Date
- 17/2016
Public Knowledge
- Context
- This is a standard form for financial institutions to collect information for tax compliance.
Legal Compliance
- Compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS)
- FATCA compliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance/regulatory
Organizations 2
Deutsche BankOECD
Locations 4
UKCrown DependenciesOverseas TerritoriesNon-Participating Jurisdiction
Financial Entities 6
Depository InstitutionCustodial InstitutionSpecified Insurance CompanyInvestment EntityFinancial InstitutionCentral Bank
Text Analysis
- Tone
- Formal
- Purpose
- To collect information from entity clients for compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS).
- Significance
- This document is a form used by Deutsche Bank to classify its entity clients for tax reporting purposes under international agreements.
File Info
- File Name
- EFTA01357141.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.051078
- DOJ Source
- View on DOJ