EFTA01339373.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2021-11-15
Document Type
Declaration
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Declaration of Custodian of Records by Gregory S. Luster, CFO and General Counsel of Thall Insured Aircraft The Service. LLC, certifying the authenticity of business records provided to the United States Attorney's Office for the Southern District of New York. The declaration is made under penalty of perjury.
Metadata
Subject
Declaration of Custodian of Records
Sender
Recipients
Document ID
IATS 00001-00921
Date
2021-11-15
Relationships 1
Entity 1RelationshipEntity 2Description
Gregory S. Luster Employment Thall Insured Aircraft The Service. LLC Gregory S. Luster is the CFO and General Counsel of Thall Insured Aircraft The Service. LLC
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
United States Attorney's Office for the Southern District of New YorkThall Insured Aircraft The Service. LLC
Locations 2
Oklahoma City, OK21 E. Main Street, Sude 100, Okiaboma City, OK 73104
Text Analysis
Tone
Formal
Purpose
To certify records of Thall Insured Aircraft The Service. LLC for use in a legal investigation and prosecution by the United States Attorney's Office for the Southern District of New York.
Significance
This document is a legal declaration certifying the authenticity of business records provided to law enforcement.
File Info
File Name
EFTA01339373.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:35.665254
DOJ Source
View on DOJ