EFTA01358406.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Subscription Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subscription agreement for ten thousand shares of common stock in Financial Infos-nada, Inc. It outlines the terms of the subscription, including the par value of the stock and the payment terms.
Metadata
Subject
Subscription for Common Stock
Sender
Recipients
Document ID
DB-SDNY-0046056
Date
2011-11-18
Relationships 1
Entity 1RelationshipEntity 2Description
Duren K. Inclyke Employment FINANCIAL INFONIATICS, INC. Duren K. Inclyke is the Vice President of FINANCIAL INFONIATICS, INC.
Notable Quotes 1
The undersigned hereby subscribes for Ten Thousand (10,000),shares of the Common. Stock, $.01 par value, of Financial Infos-nada, Inc., a United Stares Virgin Islands corporation (the "Corporation"), the Ccrificatc of Incorporation of which was filed with the Office of the Lieutenant Governor of the United Salta Virgin Islands on the 18" day of November, 2011, and agrees to pay therefor and in full payment thereof, upon call of the Board of Directors of the Corporation, 4e-n tabA'S
Financial Information
Amounts:Ten Thousand (10,000)$.01
Assets:
  • Common Stock
Transactions:
  • Subscription for Ten Thousand (10,000) shares of Common Stock, $.01 par value, of Financial Infos-nada, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
FINANCIAL INTOMATICS, INC.Financial Infos-nada, Inc.Deutsche Bank
Locations 2
United Stares Virgin IslandsUnited States Virgin Islands
Text Analysis
Tone
Professional
Purpose
To document the subscription for common stock of Financial Infos-nada, Inc.
Significance
This document outlines the terms of a stock subscription agreement.
File Info
File Name
EFTA01358406.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:03.687719
DOJ Source
View on DOJ