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 who own 25% or more of the equity interests or have significant responsibility for managing the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079902, SDNY_GM_00226086
- Date
- 2018
Notable Quotes 2
Persons opening an account on Oohed of a legal entity must provide the following informatron:
I certify, to the best of knowledge, thrit r, 's complete ami (note .
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Ceratiere SarkAO rii)Ids riner.4d
Locations 6
U.S.Courgri of 133:1411CIL 4.1 3.1in intf.1.1111411ynyti rwrity. r Knit«12111 t4CKT.,1.Setka et, `4411/x•11FC1.-nt:.L.IS. retie% n070619:1318.1.°
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 for identifying beneficial owners of a legal entity opening an account.
File Info
- File Name
- EFTA01381133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.156383
- DOJ Source
- View on DOJ