Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank is notifying its clients about regulations under the USA PATRIOT Act and UIGEA, specifically regarding prohibited correspondent accounts with certain designated banks and the prevention of unlawful Internet gambling transactions. The bank outlines its compliance measures and requests client cooperation in avoiding transactions related to unlawful Internet gambling.
Metadata
- Subject
- Notification regarding U.S. regulations under section 311 of the USA PATRIOT Act and Regulation GG
- Sender
- Client Data Services, Deutsche Bank USA Core Corporation
- Recipients
- —
- Document ID
- DB-SDNY-0083780, SDNY GM_00229984
- Date
- —
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. |
Legal Compliance
- Compliance with section 311 of the USA PATRIOT Act.
- Compliance with the Unlawful Internet Gambling Enforcement Act of 2006 (UIGEA) and Regulation GG.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCompliance issues
Organizations 12
U.S. House Committee on Oversight and AccountabilityDeutsche 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 ExchangeDeutsche Bank USA Core Corporation
Locations 5
SyriaLebanonMiddle EastUSA5201 Gate Parkway
Financial Entities 6
Deutsche BankBanco Delta AsiaCommercial Bank of SyriaFBME Bank LtdHalawi Exchange Co.Kassem Rmeiti & Co. For Exchange
Text Analysis
- Tone
- Formal
- Purpose
- To notify the recipient of Deutsche Bank's compliance requirements under section 311 of the USA PATRIOT Act and Regulation GG, specifically regarding prohibited correspondent accounts and unlawful Internet gambling.
- Significance
- This document outlines Deutsche Bank's regulatory obligations and restrictions related to correspondent banking relationships with designated entities and the prevention of unlawful Internet gambling transactions.
File Info
- File Name
- EFTA01383879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.347807
- DOJ Source
- View on DOJ