EFTA01358487.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Sap 20 2013
Document Type
Consent of the Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent resolution from the Board of Directors of Financial Worratties, Inc., dated September 20, 2013. It outlines resolutions regarding the appointment of officers and the authorization to issue shares of stock.
Metadata
Subject
Consent of the Board of Directors
Sender
Recipients
Document ID
Date
Sap 20 2013
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey Epstein Director Financial Worratties, Inc. Jeffrey Epstein is listed as a Director of Financial Worratties, Inc.
Darren Indyke Director Financial Worratties, Inc. Darren Indyke is listed as a Director of Financial Worratties, Inc.
Richard Kahn Director Financial Worratties, Inc. Richard Kahn is listed as a Director of Financial Worratties, Inc.
Financial Information
Amounts:S.0/. per &arc
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 1
Financial Worratties, Inc.
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 Worratties, Inc. regarding resolutions related to the corporation's operations and structure.
Significance
This document outlines the decisions made by the board of directors, including the appointment of officers and the authorization to issue shares of stock.
File Info
File Name
EFTA01358487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.960826
DOJ Source
View on DOJ