Illegal Activity
none
Blackmail
none
Date
2012-02-26
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an operating agreement for Southern Financial; Itc, a U.S. Virgin Islands Limited Liability Company, formed on February 26, 2012. It outlines the company's purpose, organization, and capital contribution.
Metadata
- Subject
- OPEBAIINO AGREE IENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046034, SDNY GM_00192218
- Date
- 2012-02-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial; Itc | ownership | Trust Cavern | Trust Cavern wholly forms Southern Financial; Itc |
Notable Quotes 2
The purpose oftbe Company is to Opiate ahrlawful btness or to effecnete any Appose permitted. by theism. of the territory of the U:S. Vigra Istimds.
The company ebejl got in existence petpetually,beginiiing on the ate of Sling of the Articles, milessitunitiateWby lower dissolvedandtemtheted.
Financial Information
Amounts:SI
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 4
DEUTSCHE BANKSouthern Financial; ItcU.S. Virgin Islands Liveried Liability Colittargl(teTrust Cavern
Locations 4
St Tiottes,B.S. Virgin Wanda 00802U.S. Virgin IslandsSt ThomasVI, V..C.; Sri 00 Potter Sale.14211, trite 15.,:St Thostatitta VirghttslandslX).802
Text Analysis
- Tone
- Professional
- Purpose
- To establish the operating agreement for Southern Financial; Itc, a U.S. Virgin Islands Limited Liability Company.
- Significance
- This document outlines the formation, purpose, and capital contribution of Southern Financial; Itc.
File Info
- File Name
- EFTA01358397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.464914
- DOJ Source
- View on DOJ