Illegal Activity
none
Blackmail
none
Date
2007-05-12
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a notice from Deutsche Bank regarding its Customer Identification Policy, which is required by federal law to help fight the funding of terrorism and money laundering. It also outlines the bank's obligations to aid in the fight against money laundering and terrorist financing, including collecting information and documentation from clients.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0054551, SDNY_GM_00200735
- Date
- 2007-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Customer | Business | Deutsche Bank | Customer establishes an account, investment or other business relationship with Deutsche Bank. |
| Customer | Business | DBTCA | Customer has a business relationship with DBTCA. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, Federal taw recuires all financial institutions to obtain. verily and record information that identifies each person who establishes an account, investment or other business relationship with a financial institution.
You authorize Deutsche Bank to share information about you and your Account as set forth in our Privacy Policy, including any disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others.
Legal Compliance
- Compliance with Federal law regarding funding of terrorism and money laundering activities.
- Compliance with governmental rules regarding anti-money laundering and terrorist financing.
- Obligation to collect requisite documentation to substantiate information about customers.
- Obligation for clients to immediately notify DBTCA of any changes to personal or institutional information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche BankDBTCA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the Customer Identification Policy and related obligations.
- Significance
- Outlines the bank's compliance with federal regulations regarding customer identification, anti-money laundering, and tax obligations.
File Info
- File Name
- EFTA01364050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.883820
- DOJ Source
- View on DOJ