Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc. dated November 18, 2011. It approves actions taken by the incorporators, establishes officer positions, and authorizes the issuance of stock.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a Director of Financial Infomatics, Inc. |
| Darren Indyke | Director | Financial Infomatics, Inc. | Darren Indyke is a Director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a Director of Financial Infomatics, Inc. |
Financial Information
Amounts:S.Ot
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Financial Infomatics, Inc.U.S. Virgin Islands Corporation
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions.
- Significance
- This document establishes the initial actions and structure of Financial Infomatics, Inc., including the approval of actions taken by incorporators, the establishment of officer positions, and the authorization of stock issuance.
File Info
- File Name
- EFTA01355837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.586295
- DOJ Source
- View on DOJ