Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
Notice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a notice from Deutsche Bank regarding their Customer Identification Policy, which outlines the bank's obligations under federal law to verify customer information and share it with regulatory bodies. It also informs customers of their responsibilities regarding tax obligations and compliance in relevant jurisdictions.
Metadata
- Subject
- Notice of Customer Identification Policy
- Sender
- —
- Recipients
- —
- Document ID
- WhI167245
- Date
- 2017-09-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Business | Account holder | Deutsche Bank provides services to the account holder. |
| DBTCA | Business | Account holder | DBTCA has a business relationship with the account holder. |
Notable Quotes 2
Federal law requires all financial institutions to obtain, verily and record information that identifies each poison 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 arty disclosures that (1) Deutsche Bank believes are required by applicable law and regulations that apply to Deutsche Bank or others, including disclosure of information about you and your Account to any government agency or self -regulatory body on request.
Public Knowledge
- Context
- Standard banking compliance information.
Legal Compliance
- Compliance with federal law regarding funding of terrorism and money laundering activities.
- Obligation to aid in the fight against money laundering and terrorist financing.
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 requirements for customer identification and information sharing, as well as customer responsibilities regarding tax and compliance.
File Info
- File Name
- EFTA01364061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.302074
- DOJ Source
- View on DOJ