EFTA01357143.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2/2016

Document Type

Self Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This is a Deutsche Bank self-certification form for entity clients to identify controlling persons for tax reporting under UK Automatic Exchange of Information and OECD CRS. The form collects information such as name, date of birth, address, and tax identification number of controlling persons.

Metadata

Subject: Self Certification for Entity Clients
Sender: —
Recipients: —
Document ID: DB-SDNY-0043509
Date: 2/2016

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 8

finny Ha Odom Oly I Toon Pea Coda ANON Nickel*Menu Wm d EWAN

Organizations 2

Deutsche BankOECD

Locations 1

Text Analysis

Tone: Formal
Purpose: To collect information about controlling persons of entity clients for tax reporting purposes under UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS).
Significance: This document is a self-certification form used by Deutsche Bank to comply with international tax regulations.

File Info

File Name: EFTA01357143.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:30.885984
DOJ Source: View on DOJ