Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
Self-Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a self-certification form signed by Darren Indyke as Treasurer for an account holder at Deutsche Bank. The form certifies tax residency, compliance with tax regulations, and agreement to disclose information to relevant tax authorities.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- WM167679 023611.011516
- Date
- 2016-04-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Treasurer | Account Holder | Darren Indyke is signing the form as Treasurer for the Account Holder. |
| Account Holder | Contractual | Deutsche Bank | Account Holder has a contractual relationship with Deutsche Bank. |
Notable Quotes 2
I declare that the below statements are, to the best of my knowledge and belief, correct and complete:
I undertake to advise Deutsche Bank promptly of any change in circumstances of which I am aware of and that causes the Information contained herein to become incorrect and to provide Deutsche Bank with a suitably updated Self-Certification within 30 days of such change.
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
- 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 and disclosure requirements for an account held at Deutsche Bank.
File Info
- File Name
- EFTA01369675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.195840
- DOJ Source
- View on DOJ