Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a self-certification provided to Deutsche Bank by Darren Indyke, acting as Treasurer, on behalf of an account holder. It certifies the account holder's tax residency and confirms the accuracy of the information provided, as well as the intention to comply with tax reporting requirements.
Metadata
- Subject
- Self-Certification
- Sender
- —
- Recipients
- —
- Document ID
- WM167670 023611.041516
- Date
- 2016-04-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Signatory | Account Holder | Darren Indyke is signing the self-certification on behalf of the Account Holder. |
| Deutsche Bank | Contractual | Account Holder | The document outlines the contractual relationship between Deutsche Bank and the Account Holder. |
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 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.
Financial Information
Assets:
- assets held by the entity with Deutsche Sank Wealth Management
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To provide a self-certification for tax purposes to Deutsche Bank.
- Significance
- This document is a self-certification related to tax residency and reporting for an account holder at Deutsche Bank.
File Info
- File Name
- EFTA01370188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.923845
- DOJ Source
- View on DOJ