Illegal Activity
none
Blackmail
none
Date
2018
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter from Deutsche Bank informs clients about the new Customer Due Diligence Requirements and requests them to update their Know Your Customer information by completing and returning the Certification Regarding Beneficial Owner of Legal Entity Customers. The bank emphasizes its commitment to combating financial crime and complying with regulations.
Metadata
- Subject
- Your account(s)
- Sender
- Patrick Campion, Head of Deutsche Bank Wealth Management Americas
- Recipients
- «Client Name»
- Document ID
- 027154 053018
- Date
- 2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Wealth Management | Business | Client | Deutsche Bank is providing wealth management services to the client. |
| Patrick Campion | Employment | Deutsche Bank Wealth Management Americas | Patrick Campion is the Head of Deutsche Bank Wealth Management Americas. |
Notable Quotes 2
This year, the United States Department of Treasury enacted a new regulation, the Customer Due Diligence Requirements for Financial Institutions ("CDD Rule"), which requires Deutsche Bank Wealth Management ("Deutsche Bank") to obtain, verify, and record information about our legal entity customers.
In order to remain compliant with our obligations to combat financial crime, Deutsche Bank has enhanced its Know Your Customer ("KYC") policies.
Legal Compliance
- Compliance with Customer Due Diligence Requirements for Financial Institutions (CDD Rule)
- Compliance with Know Your Customer (KYC) policies
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 10
United States Department of TreasuryDeutsche Bank Wealth ManagementDeutsche BankDeutsche Bank AGDeutsche Bank Securities Inc.FINRANYSESIPCDeutsche Bank Trust Company AmericasDeutsche Bank Group
Locations 2
United StatesAmericas
Financial Entities 3
Deutsche BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To inform clients about new regulations (CDD Rule) and request them to update their KYC information and return the Certification Regarding Beneficial Owner of Legal Entity Customers.
- Significance
- The document highlights the importance of compliance with financial regulations and the need for updated customer information.
File Info
- File Name
- EFTA01421795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.786638
- DOJ Source
- View on DOJ