Illegal Activity
none
Blackmail
none
Date
2019-07-27
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Declaration of Custodian of Records by Denise Johannes, Director - Corporations & Trademarks at the Office of the Lieutenant Governor. It certifies that records provided in response to a Grand Jury Subpoena are authentic and were kept in the course of regularly conducted business activity.
Metadata
- Subject
- Declaration of Custodian of Records
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00173206, EFTA_00194861
- Date
- 2019-07-27
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 1
Office of the Lieutenant Governor
Locations 2
St. Thomas, VI5049 1Congens Gade, St. Thomas, VI
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
- EFTA01305172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.024087
- DOJ Source
- View on DOJ