Illegal Activity
none
Blackmail
none
Date
20 I
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution authorizing Deutsche Bank Trust Company Americas to act as a depositary for a non-profit organization's accounts. It outlines the bank's responsibilities and authorities regarding financial transactions, including deposits, withdrawals, and electronic transfers.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD000 18537-00013606d
- Date
- 20 I
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | depositary | this organization | Deutsche Bank Trust Company Americas is designated a depositary of this organization for each account. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Bane). is designated a depositary of this organization for each account or this organization now or hereafter opened and maintained at the Bank (whether one or more, the 'Account*); and
FURTHER RESOLVED, that the Bank is hereby requested. authorized end directed to honor all orders for the payment of money by wire or other electronic means made or issued in this organization's name on the Account
Financial Information
Assets:
- funds
- drafts
- checks
- credits
- other property
Transactions:
- deposits
- withdrawals
- wire transfers
- electronic transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 2
New YorkN. Y.
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as a depositary for the organization's accounts and to specify the conditions under which the bank is authorized to handle transactions.
- Significance
- This document outlines the legal and financial relationship between a non-profit organization and Deutsche Bank, specifying the bank's responsibilities and authorities regarding the organization's accounts.
File Info
- File Name
- EFTA01362350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.131364
- DOJ Source
- View on DOJ