Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc., dated November 18, 2011. It ratifies actions taken by the incorporators and establishes the initial officers of the corporation, including Jeffrey Epstein as a director.
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. |
Notable Quotes 2
RESOLVED, that all actions taken by the incorporators of the Corporation during the period from November 18, 2011 through the date of this Consent; including, 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 provisions of the By-Laws of the
Financial Information
Amounts:S.Ot
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
Financial Infomatics, Inc.U.S. Virgin Islands CorporationUnited States Virgin Islands
Locations 2
U.S. Virgin IslandsUnited States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions, including the adoption of actions taken by the incorporators and the appointment of officers.
- Significance
- This document establishes the initial governance and structure of Financial Infomatics, Inc.
File Info
- File Name
- EFTA01358392.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.181740
- DOJ Source
- View on DOJ