EFTA01370191.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
Self-Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a self-certification form signed by Darren Wyk as a Trustee, certifying tax residency and compliance for an account holder at Deutsche Bank. It authorizes Deutsche Bank to share information with tax authorities and waives bank secrecy obligations.
Metadata
Subject
Self-Certification
Sender
—
Recipients
—
Document ID
WAII67679 023611.041516
Date
2016-04-28
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Wyk Trustee Deutsche Bank Darren Wyk is signing the self-certification as a Trustee for an account held at Deutsche Bank.
Notable Quotes 2
I agree that Deutsche Bank may disclose this Self-Certification and any other information related to it or the AccouM(s) now or in the future held with Deutsche Bank, to any relevant tax or governmental authorities of the country in which the Account(s) is/are/wig be maintained or of any country in which the Account Holder may be liable to pay taxes.
I declare that all statements made and information contained in this Self-Certification (including the information in Appendix 1 and Append« 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
Darren Wyk
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 used by Deutsche Bank to ensure compliance with tax regulations and to obtain consent for information sharing with tax authorities.
File Info
File Name
EFTA01370191.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.494295
DOJ Source
View on DOJ