Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a corporate resolution authorizing Max Hotel Sendoes Corp. to establish and maintain accounts with UBS Financial Services Inc. It outlines the powers of authorized persons to conduct financial transactions on behalf of the corporation and indemnifies UBS against any losses arising from their actions.
Metadata
- Subject
- Corporate Resolutions regarding UBS Financial Services Inc. accounts
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00020419, SDNY_GM_00020420, EFTA_00131039, EFTA_00131040
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Max Hotel Sendoes Corp. | Business | UBS Financial Services Inc. | Max Hotel Sendoes Corp. is authorized to establish and maintain accounts at UBS Financial Services Inc. |
Notable Quotes 2
The Corporation is authorized to establish with UBS one or more accounts for the purchase and sale of securities, money, stocks, options, bonds, notes, futures contracts, commodities, commercial paper, certificates of deposit and other obligations, contracts, all other property usually and customarily dealt in by brokerage firms.
UBS is authorized, but not obligated, to deal with each Authorized Person individually, as follows, subject to the Corporation having completed documentation relating to the relevant products and services and subject to UBS policy and practice as in effect from time to time.
Financial Information
Assets:
- Securities
- Money
- Stocks
- Options
- Bonds
- Notes
- Futures contracts
- Commodities
- Commercial paper
- Certificates of deposit
- Property of any sort of the Corporation
Transactions:
- Purchase and sale of securities, money, stocks, options, bonds, notes, futures contracts, commodities, commercial paper, certificates of deposit
- Borrowing and obtaining credit from UBS
- UBS Card transactions
- Pledge, mortgage, assign or subject to a security interest or lien any property of the Corporation as security for any liability of the Corporation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
UBS Financial Services Inc.Max Hotel Sendoes Corp.
Locations 2
United StatesNew York
Financial Entities 2
UBSUBS Financial Services Inc.
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Max Hotel Sendoes Corp. to establish and maintain accounts with UBS Financial Services Inc. and to define the powers of authorized persons.
- Significance
- This document outlines the legal framework for financial transactions between Max Hotel Sendoes Corp. and UBS Financial Services Inc.
File Info
- File Name
- EFTA01273251.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.209624
- DOJ Source
- View on DOJ