Illegal Activity
none
Blackmail
none
Date
2019-07-27
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Declaration of Custodian of Records by Denise Johannes, Director - Corporations & Trademarks at the Office of the Lieutenant Governor, certifying records in response to a Grand Jury Subpoena dated July 23, 2019, signed by Assistant United States Attorney Alison Moe. The declaration states that the records were made at or near the time of the occurrence, kept in the course of regularly conducted business activity, and made by the regularly conducted business activity as a regular practice.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01266689
- Date
- 2019-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Denise Johannes | Employment | Office of the Lieutenant Governor | Denise Johannes is the Director - Corporations & Trademarks at the Office of the Lieutenant Governor. |
| Alison Moe | Legal | Grand Jury | Alison Moe is an Assistant United States Attorney who signed a Grand Jury Subpoena. |
Notable Quotes 1
I declare under penalty of perjury that the foregoing is true and correct.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 2
Organizations 1
Office of the Lieutenant Governor
Locations 3
United StatesSt. Thomasvt
Text Analysis
- Tone
- Formal
- Purpose
- To certify records in response to a Grand Jury Subpoena.
- Significance
- This document is a legal declaration certifying the authenticity of business records.
File Info
- File Name
- EFTA01266689.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.948441
- DOJ Source
- View on DOJ