Illegal Activity
none
Blackmail
none
Date
2016
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution by a non-profit organization designating Deutsche Bank Trust Company Americas as its depositary bank. It outlines the terms and conditions for handling the organization's accounts, including authorized signatories and transaction procedures.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00018537-00013606d
- Date
- 2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Not-For-Profit Organization | Financial | Deutsche Bank Trust Company Americas | Designates Deutsche Bank Trust Company Americas as a depositary for the organization's accounts. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Banks). 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 honor all 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
- Other property
Transactions:
- Deposits
- Withdrawals
- Electronic transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
New York, N. Y.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as a depositary for the organization's accounts and to specify the terms and conditions under which the bank can handle transactions.
- Significance
- This document is a formal resolution authorizing banking activities for a non-profit organization.
File Info
- File Name
- EFTA01345318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.690855
- DOJ Source
- View on DOJ