Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions for HBRK Associates Inc, authorizing Deutsche Bank to act as their depositary, custodian, or investment advisor. It designates Richard D. Kahn, Pisa Nano, and Ake Nano as authorized signers for the company's accounts.
Metadata
- Subject
- Certificate of Corporate Resolutions
- Sender
- —
- Recipients
- —
- Document ID
- VAII87954_.08TCA 010582102816
- Date
- —
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| HBRK Associates Inc | Business | Deutsche Bank | HBRK Associates Inc designates Deutsche Bank as depositary, custodian or investment advisor and opens accounts with them. |
| Richard D. Kahn | Employment | HBRK Associates Inc | Richard D. Kahn is an authorized signer for HBRK Associates Inc. |
| Pisa Nano | Employment | HBRK Associates Inc | Pisa Nano is an authorized signer for HBRK Associates Inc. |
| Ake Nano | Employment | HBRK Associates Inc | Ake Nano is an authorized signer for HBRK Associates Inc. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized. to designate Deutsche Bank Trust Company Americas or any of its affiliates or subsidiaries (the "Bank") as depositary, custodian or investment advisor.
The Bank may rely conclusively on the instructions of the Authorized Signerls) in every respect unless or until the Bar* receives written notification of the revocation and has had reasonable time to act on such notice.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
People 3
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasHBRK Associates Inc
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to act as depositary, custodian, or investment advisor for HBRK Associates Inc and to designate authorized signers for the accounts.
- Significance
- This document establishes the legal basis for HBRK Associates Inc to conduct financial transactions through Deutsche Bank.
File Info
- File Name
- EFTA01297269.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.427487
- DOJ Source
- View on DOJ