Illegal Activity
none
Blackmail
none
Date
2016-06-10
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Corporate Resolutions for Southern Trust Company, Inc., authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor and to open and maintain accounts. It identifies the authorized signers for the company and outlines the scope of their authority.
Metadata
- Subject
- Certificate of Corporate Resolutions for Southern Trust Company, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- INS.0167954_08TCA 015592.061016
- Date
- 2016-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Business | Deutsche Bank Trust Company Americas | Southern Trust Company, Inc. designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor and opens accounts with the bank. |
| Alley Szeteln | Employment | Southern Trust Company, Inc. | Authorized Signer for Southern Trust Company, Inc. |
| Darren Indyke | Employment | Southern Trust Company, Inc. | Authorized Signer for Southern Trust Company, Inc. |
| Jeanne Brennan | Employment | Southern Trust Company, Inc. | Authorized Signer for Southern Trust Company, Inc. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Corporatism and the Cot potation is authorized, to designate Deutsche Bank Trust Company Americas (the -Bank") as depositary, custodian Or investment adviser, as applicable. For such property as designated by the Corporation from time to time, and to open and maintain Accoungs) with the Bank.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signa(s) have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Corporation shall indemnity and hold the Bank harmless from all claims. liabilities. losses. costs. expenses (including attorneys' fees) related to or arising from any action or inaction by any sock Authorized Signedsi.
Financial Information
Transactions:
- Opening, maintaining, managing or closing accounts
- Executing agreements
- Endorsements and deposits of negotiable instruments
- Withdraw, transfer, deliver or assign assets
- Sell any assets
- Buy any assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSouthern Trust Company, Inc.
Locations 1
US Virgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To certify the corporate resolutions of Southern Trust Company, Inc. authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor and to open and maintain accounts.
- Significance
- This document establishes the legal basis for Southern Trust Company, Inc. to conduct financial transactions through Deutsche Bank Trust Company Americas and identifies the individuals authorized to act on behalf of the company.
File Info
- File Name
- EFTA01298466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.852250
- DOJ Source
- View on DOJ