Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a self-certification form signed by Darren Indyke on April 28, 2016, related to an account holder's relationship with Deutsche Bank. It certifies tax residency and agreement to the bank's terms and conditions.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0062077, SDNY GM_00208261
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren lndyke | contractual | Deutsche Bank | Darren Indyke is signing the self-certification on behalf of the account holder. |
Notable Quotes 2
I understand that the information supplied by me in this Self-Certification (including any attachment hereto) is provided pursuant to the full terms and conditions governing the Account and the Account Holders contractual relationship with Deutsche Bank setting out how Deutsche Bank may use and share the Information supplied by me to Deutsche Bank.
I declare that all statements made and information contained in this Self-Certification (including the information in Appendix 1 and Appendix 2, as applicable) are, to the best of my knowledge and belief, correct and complete.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To certify tax residency and agreement to terms and conditions governing the account with Deutsche Bank.
- Significance
- This document is a self-certification form related to an account holder's relationship with Deutsche Bank, likely for tax compliance purposes.
File Info
- File Name
- EFTA01369661.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.298229
- DOJ Source
- View on DOJ