EFTA01273255.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016
Document Type
Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the corporate resolutions of TerraMar Project Inc., authorizing the establishment and management of accounts with UBS Financial Services Inc. It outlines the powers granted to authorized persons for conducting financial transactions and managing the corporation's assets through UBS.
Metadata
Subject
Corporate Resolutions regarding UBS Financial Services Inc. accounts
Sender
—
Recipients
—
Document ID
Y1 2365
Date
2016
Relationships 1
Entity 1RelationshipEntity 2Description
TerraMar Project Inc. Business UBS Financial Services Inc. TerraMar Project Inc. is authorized to establish accounts with UBS.
Financial Information
Assets:
  • Securities
  • Money
  • Stocks
  • Options
  • Bonds
  • Notes
  • Futures contracts
  • Commodities
  • Commercial paper
  • Certificates of deposit
  • Property 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
People 2
RusinEmilo
Organizations 2
UBS Financial Services Inc.TerraMar Project Inc.
Locations 2
United StatesDelaware
Financial Entities 1
UBS
Text Analysis
Tone
Formal, legal
Purpose
To authorize TerraMar Project Inc. to establish and manage accounts with UBS Financial Services Inc.
Significance
This document outlines the corporate resolutions authorizing financial transactions and account management with UBS.
File Info
File Name
EFTA01273255.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:37.358709
DOJ Source
View on DOJ