Illegal Activity
none
Blackmail
none
Date
2011-11
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent resolution from the Board of Directors of Financial Informatics, Inc., dated November 2011. It ratifies actions taken by the incorporators, establishes corporate officers, and authorizes the establishment of a depository for corporate funds.
Metadata
- Subject
- Consent of Directors of Financial Informatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041192, SDNY_GM_00187376
- Date
- 2011-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Informatics, Inc. | Jeffrey Epstein is a Director of Financial Informatics, Inc. |
| Darren Indyke | Director | Financial Informatics, Inc. | Darren Indyke is a Director of Financial Informatics, Inc. |
| Richard Kahn | Director | Financial Informatics, Inc. | Richard Kahn is a Director of Financial Informatics, Inc. |
Notable Quotes 2
RESOLVED, that all actions taken by the incorporators of the Corporation during the period from November 18, 2011 to the date of this Consent, including, but not limited to, filing the Certificate of Incorporation of the Corporation and adopting the Initial By-Laws of the Corporation, be, and each of the same hereby is, in all respects, ratified, adopted and approved; and it is further
RESOLVED, that each of the following persons is hereby appointed and elected to the office set forth opposite his name below to serve is such in accordance with the provi tons of 'Ix fi: 1,-, .
Financial Information
Amounts:$0.01
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 1
Financial Informatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous adoption of resolutions by the Board of Directors of Financial Informatics, Inc. in lieu of a meeting.
- Significance
- This document establishes the initial corporate structure and authorizes actions taken by the incorporators.
File Info
- File Name
- EFTA01355894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.382364
- DOJ Source
- View on DOJ