Illegal Activity
none
Blackmail
none
Date
2003-10-01
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Deutsche Bank informs customers about the procedures for opening a new account, including compliance with the USA PATRIOT Act and regulations regarding correspondent accounts and unlawful internet gambling. It outlines the bank's due diligence process and restrictions on certain transactions.
Metadata
- Subject
- IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- USA PATRIOT Act Section 326
- 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 or 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 or 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 or 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. or 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 or 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 1, 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 are prohibited from establishing, maintaining, administering, or managing a correspondent account for, or on behalf of the following which are defined collectively as 0311 designated banks0.
Legal Compliance
- Compliance with USA PATRIOT Act Section 326 regarding customer identification.
- Compliance with U.S. regulations issued under section 311 of the USA PATRIOT Act regarding correspondent accounts.
- Compliance with the Unlawful Internet Gambling Enforcement Act of 2006 (OUIGEAO) and Regulation GG.
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 ExchangeUnlawful Internet Gambling Enforcement Act of 2006 (OUIGEAO)
Locations 1
US
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform customers about 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 anti-terrorism, money laundering, and unlawful internet gambling.
File Info
- File Name
- EFTA01416378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.734760
- DOJ Source
- View on DOJ