Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
Consent
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a consent form from the Board of Directors of Financial Infomatics, Inc., dated November 18, 2011. It certifies the unanimous adoption of resolutions regarding the incorporation, by-laws, and officers of the company.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a Director of Financial Infomatics, Inc. |
| Darren Indyke | Director | Financial Infomatics, Inc. | Darren Indyke is a Director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a Director of Financial Infomatics, Inc. |
Financial Information
Amounts:S.Ot
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Island
Text Analysis
- Tone
- Formal
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions.
- Significance
- This document establishes the initial actions and structure of Financial Infomatics, Inc., including the adoption of by-laws and appointment of officers.
File Info
- File Name
- EFTA01362711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.962344
- DOJ Source
- View on DOJ