Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
subpoena_rider
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a subpoena rider from the Federal Bureau of Investigation to the State of Delaware's Division of Corporations, requesting records related to L.S.J, LLC. The request includes incorporation documents, business addresses, and information on directors, officers, and beneficial owners.
Metadata
- Subject
- Subpoena Rider for L.S.J, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Federal Bureau of Investigation | legal | State of Delaware, Division of Corporations | FBI is requesting records from the Delaware Division of Corporations via subpoena rider. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 4
State of DelawareDivision of CorporationsL.S.J, LLCFederal Bureau of Investigation
Locations 4
Delaware401 Federal Street, Suite 4, Dover, DE 199016100 Red Hook Quarter, Suite B-3, St Thomas 00802 Virgin Islands, U.S26 Federal Plaza, Squad C40, New York, NY 10278
Text Analysis
- Tone
- formal
- Purpose
- To request corporate records from the Delaware Division of Corporations regarding L.S.J, LLC.
- Significance
- This document indicates a legal inquiry into L.S.J, LLC by the FBI.
File Info
- File Name
- EFTA00095366.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:21.843098
- DOJ Source
- View on DOJ