Illegal Activity
none
Blackmail
none
Date
2010
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust Company Americas as its depositary. It outlines the authorization for transactions and the responsibilities of the bank.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD00018537-000131,06d
- Date
- 2010
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
Transactions:
- deposit account
- payment of money by wire or other electronic means
- deposit of funds, drafts, checks, credits or other property
- transfer thereof by wire or other electronic means
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 1
New York, N. Y.
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To establish a deposit account with Deutsche Bank Trust Company Americas and authorize transactions.
- Significance
- This document outlines the resolutions adopted by the Board of Directors of a not-for-profit organization regarding its deposit account with Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01362374.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.690654
- DOJ Source
- View on DOJ