EFTA01362748.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Self Certification Form

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This is a Deutsche Bank self-certification form for entity clients related to UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS). The form collects information about controlling persons for tax compliance purposes.

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-0052329, SDNY_GM_00 198513
Date: —

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigationCompliance issues

People 5

Flamm Kim Nast Norm Ruth

Organizations 2

Deutsche BankOECD

Locations 1

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 standard form used by Deutsche Bank to gather information for tax compliance purposes.

File Info

File Name: EFTA01362748.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:43.026530
DOJ Source: View on DOJ