Illegal Activity
none
Blackmail
none
Date
2019-08-13
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a declaration by Denise Johannes, Director — Corporations & Trademarks at the Office of the Lieutenant Governor, certifying the authenticity of records provided in response to a Grand Jury Subpoena. The declaration is made under penalty of perjury.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00173205
- Date
- 2019-08-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Denise Johannes | Employment | Office of the Lieutenant Governor | Denise Johannes is the Director — Corporations & Trademarks at the Office of the Lieutenant Governor. |
Notable Quotes 1
I declare under penalty of perjury that the foregoing is true and correct.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 2
Office of the Lieutenant GovernorUnited States Attorney
Locations 2
St. Thomas5049 Kongens Gade, St. Thomas, uI nnan2
Text Analysis
- Tone
- Formal
- Purpose
- To certify records provided in response to a Grand Jury Subpoena.
- Significance
- This document is a legal declaration certifying the authenticity of business records.
File Info
- File Name
- EFTA01305171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.030793
- DOJ Source
- View on DOJ