Illegal Activity
none
Blackmail
none
Date
2013-09-13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution authorizing the Corporation to open and maintain accounts with Deutsche Bank. It grants the President of the Corporation signing authority and allows Deutsche Bank to rely on the President's authority without further approvals from the Trustees.
Metadata
- Subject
- Resolution regarding accounts with Deutsche Bank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051383
- Date
- 2013-09-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Corporation | Business | Deutsche Bank | The Corporation is opening and maintaining accounts with Deutsche Bank. |
| President of the Corporation | Hierarchical | Trustees of the Corporation | The President has signing authority, subject to necessary approvals by the Trustees. |
Notable Quotes 1
Deutsche Bank shall at all time be authorized to rely on the authority of the President to effectuate any of the same without requiring any further written approvals or authorizations from the Trustees of the Corporation
Financial Information
Assets:
- Accounts with Deutsche Bank
Transactions:
- Deposits
- Withdrawals
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
CorporationDeutsche BankTrustees of the Corporation
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize the opening and maintenance of accounts with Deutsche Bank and to grant signing authority to the President of the Corporation.
- Significance
- This document outlines the financial arrangements between the Corporation and Deutsche Bank, specifying the President's authority and the bank's reliance on that authority.
File Info
- File Name
- EFTA01362079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.369411
- DOJ Source
- View on DOJ