Illegal Activity
none
Blackmail
none
Date
2003-10-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document from Deutsche Bank outlines the procedures for opening a new account in compliance with the USA PATRIOT Act and other regulations. It also details restrictions on correspondent accounts with designated banks and policies regarding unlawful internet gambling.
Metadata
- Subject
- IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT USA PATRIOT Act Section 326 Customer Identification Program
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0071472
- Date
- 2003-10-01
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | correspondent account | Banco Delta Asia | Deutsche Bank is prohibited from establishing, maintaining, administering, or managing a correspondent account for Banco Delta Asia and its subsidiaries. |
| Deutsche Bank | correspondent account | Commercial Bank of Syria | Deutsche Bank is prohibited from establishing, maintaining, administering, or managing a correspondent account for Commercial Bank of Syria and its subsidiaries. |
| Deutsche Bank | correspondent account | FBME Bank Ltd | Deutsche Bank is prohibited from establishing, maintaining, administering, or managing a correspondent account for FBME Bank Ltd and its subsidiaries. |
| Deutsche Bank | correspondent account | Halawi Exchange Co. | Deutsche Bank is prohibited from establishing, maintaining, administering, or managing a correspondent account for Halawi Exchange Co. and its subsidiaries. |
| Deutsche Bank | correspondent account | Kassem Rmeiti & Co. For Exchange | Deutsche Bank is prohibited from establishing, maintaining, administering, or managing a correspondent account for Kassem Rmeiti & Co. For Exchange and its subsidiaries. |
Notable Quotes 2
To help the government fight the funding of terrorism and money laundering activities, pursuant to Federal regulations that became effective on October I, 2003. Section 326 of the USA PATRIOT Act requires all financial institutions to obtain, verify. and record information that identifies each person or legal entity that opens an account.
Pursuant to U.S. regulations issued under section 311 of the USA PATRIOT Act. see 31 CFR 1010.658, Deutsche Bank is required to notify you that we arc prohibited from establishing, maintaining, administering, or managing a correspondent account for. or on behalf of the following which are defined collectively as "311 designated banks"
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 Customer Identification Program
- Compliance with U.S. regulations issued under section 311 of the USA PATRIOT Act
- Compliance with the Unlawful Internet Gambling Enforcement Act of 2006 ("UIGEA") and implementing regulations issued by Federal regulatory authorities ("Regulation GC")
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 12
USA PATRIOT ActDeutsche BankBanco Delta AsiaDelta Asia Credit LimitedDelta Asia Insurance LimitedCommercial Bank of SyriaSyrian Lebanese Commercial BankFBME Bank LtdFederal Bank of the Middle East Ltd.Halawi Exchange Co.Kassem Rmeiti & Co. For ExchangeU.S. subsidiaries and affiliates of Deutsche Bank ("DBUS")
Locations 1
US
Financial Entities 6
Deutsche BankBanco Delta AsiaCommercial Bank of SyriaFBME Bank LtdHalawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about the procedures for opening a new account and compliance with the USA PATRIOT Act and other regulations.
- Significance
- This document outlines the bank's compliance with regulations related to customer identification, anti-terrorism funding, money laundering, and unlawful internet gambling.
File Info
- File Name
- EFTA01375844.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.897112
- DOJ Source
- View on DOJ