This document is a certification form required by Deutsche Bank for opening a new account on behalf of a legal entity. It is part of compliance with federal regulations to help fight financial crime by identifying beneficial owners of legal entities. The form includes details about the legal entity, Gratitude America, Ltd., and its representative, Darren K. Indyke, who is opening the account. The document outlines the need to provide information about individuals owning 25% or more of the entity and those with significant management responsibility.
doj/DataSet10/EFTA01425965.pdf
{"title":"Certification Regarding Beneficial Owners Of Legal Entity Customers","key_people":["Darren K. Indyke"],"document_date":"2018-08-15","document_type":"financial","key_locations":["St. Thomas, USVI"],"document_subtype":"Certification Regarding Beneficial Owners","key_organizations":["Deutsche Bank","Gratitude America, Ltd."],"reference_numbers":["WM189666 026619.051818","WM189666 026819.051318"]}