Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from Financial Infomatics, Inc., authorizing its officers to conduct business and carry out the corporation's purpose. It was signed by the first directors, including Jeffrey Epstein, Darrin Indyke, and Richard Kahn, on November 18, 2011.
Metadata
- Subject
- Resolution regarding business transaction and authorization of officers
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052288, SDNY_GM_00198472
- 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. |
| Darrin Indyke | Director | Financial Infomatics, Inc. | Darrin Indyke is a director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a director of Financial Infomatics, Inc. |
Notable Quotes 2
RESOLVED, that the officers of the Corporation be, and each of them hereby k, authorized and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions
RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated.
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize officers to transact business on behalf of the corporation and to carry on the business for which it was incorporated.
- Significance
- This document outlines the resolution passed by the first directors of Financial Infomatics, Inc., authorizing officers to act on behalf of the corporation.
File Info
- File Name
- EFTA01362714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.936497
- DOJ Source
- View on DOJ