Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
Self-Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- 1471167679 023611 041516
- Date
- 2016-04-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 the below statements 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
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
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 for an account held at Deutsche Bank. It includes a waiver of bank secrecy and confidentiality.
File Info
- File Name
- EFTA01370184.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.478853
- DOJ Source
- View on DOJ