EFTA01345333.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20 lc aria
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust Company Americas as its depositary. It outlines the authorization for financial transactions and specifies the officers authorized to sign or endorse instruments.
Metadata
Subject
Not -For -Profit Organization Resolution - Deposit Account
Sender
Recipients
Document ID
NAOSOD000 18537-00013608d
Date
20 lc aria
Relationships 1
Entity 1RelationshipEntity 2Description
organization depositary Deutsche Bank Trust Company Americas Deutsche Bank Trust Company Americas is designated a depositary of this organization
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Bane). is designated a depositary of this organization for each account or 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 wire or other electronic means made or issued in this organization's name on the Account
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
New YorkN. Y.
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Formal
Purpose
To designate Deutsche Bank Trust Company Americas as a depositary and authorize transactions.
Significance
This document outlines the banking resolutions for a not-for-profit organization, granting authority to specific officers for financial transactions.
File Info
File Name
EFTA01345333.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.404265
DOJ Source
View on DOJ