Illegal Activity
none
Blackmail
none
Date
2015-11-11
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust Company Americas as its depositary. It outlines the authorized signatories and procedures for managing the organization's bank account, including electronic transfers and acceptance of deposits.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- N4OSOD00018537-00013606a
- Date
- 2015-11-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | depositary | this organization | Deutsche Bank Trust Company Americas is designated a depositary of this organization for each account. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Bank". is designated a depositary of this organization for each account o' this organization now or hereafter opened and maintained at the Bank (whether one or more. the 'Account')
FURTHER RESOLVED, that the Bank is hereby directed to accept. and/Or apply any draft. check or other instrument or order for the payment of money. or any proceeds thereof. including any order for the transfer thereof by was or other electronic means. drawn, made or issued on Such Account or drawn to or otherwise made payable to this organization (each such payment order herein an "Order, when signed or endorsed, made or issued as required by these resolutions without limit as to amount. without inquiry and without regard to the disposition of any such item or any proceeds thereof, and the Bank shall not be liable in connection therewith notwithstanding that such Order
Financial Information
Assets:
- funds
- drafts
- checks
- crudes
- other property
Transactions:
- Drafts, checks and other written instruments or orders for the payment of money drawn against the Account
- Orders for the payment of money by wire or other electronic means
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
New York, N. Y.U.S. lirgi -1..ga
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To designate Deutsche Bank Trust Company Americas as a depositary and authorize transactions on the organization's account.
- Significance
- This document outlines the financial authority and operational procedures for a not-for-profit organization's bank account with Deutsche Bank.
File Info
- File Name
- EFTA01294988.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.944840
- DOJ Source
- View on DOJ