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 document is a self-certification form from Deutsche Bank used to collect information on controlling persons of entity clients for compliance with international tax regulations like the UK Automatic Exchange of Information and OECD CRS. The form requests details such as name, date of birth, address, and tax identification number.
Metadata
- Subject
- Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0046320, SDNY_GM_00 192504
- Date
- 2/2016
Legal Compliance
- Compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
People 5
Organizations 2
Deutsche BankOECD
Text Analysis
- Tone
- Formal
- Purpose
- To collect information about controlling persons of entity clients for tax reporting purposes.
- Significance
- This document is a self-certification form used by Deutsche Bank to comply with international tax regulations.
File Info
- File Name
- EFTA01358490.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.484342
- DOJ Source
- View on DOJ