Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Self Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a self-certification form from Deutsche Bank used to collect information about controlling persons of entity clients for compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS). The form requests details such as name, address, tax identification number, and country of residence.
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-0052467, SDNY_GM_00188851
- Date
- —
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/regulatory
Organizations 2
Deutsche BankOECD
Locations 1
UK
Text Analysis
- Tone
- Formal
- Purpose
- To collect information about controlling persons of entity clients for compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS).
- Significance
- This document is a self-certification form used by Deutsche Bank to gather information required for regulatory compliance.
File Info
- File Name
- EFTA01362837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.433826
- DOJ Source
- View on DOJ