Illegal Activity
none
Blackmail
none
Date
20l
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution designating Deutsche Bank Trust Company Americas as a depositary for a not-for-profit organization's accounts. It outlines the terms and conditions for managing the accounts, including authorized signatories and electronic transfers.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0031395
- Date
- 20l
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | depositary | this organization | Deutsche Bank Trust Company Americas is designated a depositary of this organization for each account of this organization. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the Bank"). is designated a depositary of this organization for each account of this organization now or hereafter opened and maintained at the Bank (whether one or more, the "Account'); and
FURTHER RESOLVED, that the Bank is hereby requested. authorized end directed to hone an orders for the payment of money by wore or other electronic means made or issued in this organization's name on the Account
Financial Information
Assets:
- funds
- drafts
- checks
- credits
- property
Transactions:
- deposits
- withdrawals
- electronic transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New YorkN. Y.Lliesta .L.Staijs
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as a depositary for the organization's accounts and to specify the terms of the relationship.
- Significance
- This document establishes the legal framework for the financial relationship between the organization and Deutsche Bank.
File Info
- File Name
- EFTA01345192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.740829
- DOJ Source
- View on DOJ