Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution authorizing the opening of bank accounts, designating signatories, and establishing the fiscal year for the corporation. It outlines the financial procedures and authorizations for the company.
Metadata
- Subject
- Bank Accounts and Fiscal Year Resolution
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0041194, SDNY_GM_00187378
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| President | Employment | Corporation | President of the Corporation |
| Secretary | Employment | Corporation | Secretary of the Corporation |
| Board of Directors | Governance | Corporation | Governing body of the Corporation |
Notable Quotes 1
RESOLVED, that the Fiscal year of this Corporation shall begin the first day of January in each year
Financial Information
Assets:
- cash
- cash equivalents
Transactions:
- opening bank accounts
- depositing funds
- authorizing checks, drafts or other instruments for such deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 2
CorporationBoard of Directors
Locations 2
United Statesforeign country
Financial Entities 2
bankstrust companies
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the opening of bank accounts, designate signatories, and establish the fiscal year of the corporation.
- Significance
- This document outlines the financial procedures and authorizations for the corporation.
File Info
- File Name
- EFTA01355896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.633763
- DOJ Source
- View on DOJ