EFTA01358821.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains resolutions from Hetton Management Company Ltd. authorizing Justin T. McDonald to act on behalf of the company with the Bank and empowering any director of the Sole Director to execute necessary documents. It also confirms prior actions and directs the company records to be updated.
Metadata
Subject
Resolutions of Hetton Management Company Ltd.
Sender
Recipients
Document ID
DB-SDNY-0046768 SDNY_GM_00192952
Date
Relationships 3
Entity 1RelationshipEntity 2Description
Justin T. McDonald Authorized representative Bank Justin T. McDonald is authorized to act on behalf of Hetton Management Company Ltd. with the Bank.
Sarkis D. ian Representative Hetton Management Company Ltd. Sarkis D. ian is a duly authorized representative of Hetton Management Company Ltd.
Pascale S. Allen Representative Hetton Management Company Ltd. Pascale S. Allen is a duly authorized representative of Hetton Management Company Ltd.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 1
Hetton Management Company Ltd.
Financial Entities 1
Bank
Text Analysis
Tone
Formal
Purpose
To authorize Justin T. McDonald and any director of the Company's Sole Director to act on behalf of Hetton Management Company Ltd. with the Bank and to execute documents.
Significance
This document outlines the authorization for specific individuals to act on behalf of Hetton Management Company Ltd. in financial matters.
File Info
File Name
EFTA01358821.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:16.092761
DOJ Source
View on DOJ