Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Notice of Customer Identification Policy from Deutsche Bank, outlining the bank's obligations to comply with federal laws regarding customer identification, anti-money laundering, and counter-terrorism financing. It informs customers about the information required to establish an account and the bank's information-sharing practices.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- WM 137243 015624)190316
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account/investment with Deutsche Bank |
| Customer | Business | DBTCA | Customer has a business relationship with DBTCA |
Notable Quotes 2
To help the government light the funding of terrorism and money lawxleiing activiriee. Federal law requites all financial institutions to obtain, verify and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
Governmental rules have also broadened the scope of the Bank's obligee ions to aid in the fight against money laundering and terrorist financing: these rules call for an active involvement of both asset management trms and their clients.
Legal Compliance
- Compliance with federal law requiring financial institutions to obtain, verify, and record information that identifies each person who establishes an account.
- Compliance with anti-money laundering and terrorist financing rules.
- Obligation to notify the bank of any changes to personal or institutional information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related compliance requirements.
- Significance
- Outlines the bank's obligations to comply with anti-money laundering and counter-terrorism financing laws.
File Info
- File Name
- EFTA01363178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.067937
- DOJ Source
- View on DOJ