Illegal Activity
none
Blackmail
none
Date
2018-08-15
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for I Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation, with Darren K. Indyke identified as the Treasurer and person with significant responsibility. The document was signed by Darren K. Indyke on August 15, 2018.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0051656, SDNY_GM_00197840
- Date
- 2018-08-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Treasurer | I Gratitude America, Ltd. | Darren K. Indyke is the Treasurer of I Gratitude America, Ltd. |
Notable Quotes 1
I, Darren K. Indyke (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information p vided above Is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 2
Organizations 2
I Gratitude America, Ltd.Deutsche Bank AG
Locations 3
U.S. Virgin Islands6100 Red Hook Quarter, B3, St. Thomas, USVI 008022 Kean Court, Livingston, NJ 07039
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies the beneficial owner and person with significant responsibility for managing I Gratitude America, Ltd., a not-for-profit corporation.
File Info
- File Name
- EFTA01362294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.915258
- DOJ Source
- View on DOJ