Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a scanned copy of the Articles of Organization for a company, signed by Greg J. Ferguson as the Organizer on February 25, 2013. It includes a notary attestation from the United States Virgin Islands.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DI3-SDNY-0046300
- Date
- 2013-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg J. Ferguson | Organizer | Company | Greg J. Ferguson is the Organizer of the Company. |
Notable Quotes 2
"IN WITNESS WHEREOF, the undersigned pereonbas hereunto set his hand eV Organizer of the Company thist25Mday of February, 2013."
"Greg;. Ferguson"
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 2
DEUTSCfE BANKCompany
Locations 2
UNITED STATES VIRGIN ISLANDSUNITED STATESOF AMEIRICA
Text Analysis
- Tone
- Formal
- Purpose
- To document the Articles of Organization of a company.
- Significance
- This document is a legal record of the company's formation.
File Info
- File Name
- EFTA01358481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.575641
- DOJ Source
- View on DOJ