Illegal Activity
none
Blackmail
none
Date
2/2016
Document Type
Self Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Deutsche Bank self-certification form for entity clients, related to UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS). It collects information about controlling persons within the entity for tax reporting purposes.
Metadata
- Subject
- Self Certification for Entity Clients - UK Automatic Exchange of Information and the OECD Common Reporting Standard (CRS)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065121, SDNY_GM_00211305
- Date
- 2/2016
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance
People 5
Organizations 2
Deutsche BankOECD
Locations 1
UK
Text Analysis
- Tone
- Formal
- Purpose
- To collect self-certification information from entity clients for compliance with UK Automatic Exchange of Information and OECD Common Reporting Standard (CRS).
- Significance
- This document is a self-certification form used by Deutsche Bank to collect information from entity clients for tax reporting purposes.
File Info
- File Name
- EFTA01371646.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.930932
- DOJ Source
- View on DOJ