Illegal Activity
none
Blackmail
none
Date
2018
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification form for identifying the beneficial owners of a legal entity opening an account. It requires information about individuals owning 25% or more of the equity interests or having significant management responsibilities.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071451, SDNY_GM_00217635
- Date
- 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Locations 1
Caucache War.. ati. Fa
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a certification form required for opening an account on behalf of a legal entity, identifying individuals who own 25% or more of the equity interests or have significant responsibility for managing the entity.
File Info
- File Name
- EFTA01375828.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.306208
- DOJ Source
- View on DOJ