EFTA01369485.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11 In. I oar?
Document Type
Self Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a Deutsche Bank self-certification form for entity clients to declare their country of tax residence and related Tax Identification Number (TIN) for compliance with international tax regulations. The form includes a declaration and signature section where the client certifies the accuracy of the information provided and agrees to promptly notify Deutsche Bank of any changes in circumstances.
Metadata
Subject
Self Certification for Entity Clients
Sender
—
Recipients
—
Document ID
DB-SDNY-0061768, SDNY GM_00207952
Date
11 In. I oar?
Relationships 2
Entity 1RelationshipEntity 2Description
Account Holder Financial Deutsche Bank Account Holder has a relationship with Deutsche Bank
Deutsche Bank Legal/Compliance Tax Authorities Deutsche Bank may report information to tax authorities
Notable Quotes 2
I declare that all statements made in this Certification are, to the best of my knowledge and belief, coned and complete.
I undertake to advise Deutsche Bank promptly of any change in circumstances which causes the information contained herein to become incorrect and to provide Deutsche Bank with a suitably updated Certification Within 30 days of such change in circumstances.
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/litigationCommunications/correspondence
People 1
ciTr-t1 Ep5\c,,n
Organizations 2
Deutsche BankOECD
Locations 1
UK
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
To collect tax residency information from entity clients for compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS).
Significance
This document is a standard self-certification form used by Deutsche Bank to comply with international tax regulations.
File Info
File Name
EFTA01369485.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.723472
DOJ Source
View on DOJ