EFTA01358820.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-2V
Document Type
written resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a written resolution of the sole director of TECHVIEW INVESTMENTS LTD. It establishes a new signatory mandate for the company's bank accounts at Deutsche Bank Securities Inc., specifying who can authorize withdrawals and distributions.
Metadata
Subject
Written Resolutions of the Sole Director
Sender
—
Recipients
—
Document ID
DB-SDNY-0046767
Date
2017-06-2V
Relationships 2
Entity 1RelationshipEntity 2Description
TECHVIEW INVESTMENTS LTD. banking Deutsche Bank Securities Inc. TECHVIEW INVESTMENTS LTD. holds bank account(s) at Deutsche Bank Securities Inc.
Guardian Investment Company Ltd. financial DB AG London Fund transfer to DB AG London for payment of executed transactions, for the benefit of Guardian Investment Company Ltd.
Financial Information
Amounts:$100,000.00
Transactions:
  • withdrawals
  • distributions
  • OTC derivatives and Foreign Exchange product transactions
  • fund transfer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
DIKRAN S. IZMIRLIANSARKIS D. IZMIRLIANDAPHNE C. DELANEYPASCALE S. ALLENJUSTIN T. McDONALD
Organizations 6
TECHVIEW INVESTMENTS LTD.Deutsche Bank Securities Inc.Deutsche Asset and Wealth ManagementPrivate Wealth ManagementDB AG LondonGuardian Investment Company Ltd.
Locations 1
London
Financial Entities 2
Deutsche Bank Securities Inc.DB AG London
Text Analysis
Tone
Formal
Purpose
To establish a new signatory mandate for the company's bank accounts at Deutsche Bank Securities Inc.
Significance
This document outlines the individuals authorized to manage the company's finances and the conditions under which they can do so.
File Info
File Name
EFTA01358820.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.145536
DOJ Source
View on DOJ