EFTA01369673.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a self-certification document signed by Darren Indyke as a trustee for an account holder at Deutsche Bank. The document certifies tax residency and compliance, and includes a waiver of bank secrecy and data protection obligations.
Metadata
Subject
Self-Certification
Sender
—
Recipients
—
Document ID
WIt1167679 023611 041516
Date
2016-04-28
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke Trustee Deutsche Bank Darren Indyke is signing the self-certification as a trustee for an account held at Deutsche Bank.
Notable Quotes 2
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.
I agree that Deutsche Bank may disclose this Self-Certification and any other Information related to it or the Account(s) now or in the future held with Deutsche Bank. to any relevant tax or governmental authorities of the country in which the Accounffs) is/are/will be maintained or of any country in which the Account Holder may be liable to pay taxes.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
People 1
Darren Indyke
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Formal
Purpose
To certify tax residency and compliance with tax regulations for an account holder at Deutsche Bank.
Significance
This document is a self-certification form related to tax compliance for an account held at Deutsche Bank. It includes a waiver of bank secrecy and data protection obligations.
File Info
File Name
EFTA01369673.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:55.307639
DOJ Source
View on DOJ