Illegal Activity
none
Blackmail
none
Date
2012-02-26
Document Type
operating_agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, established on February 26, 2012. It outlines the company's purpose, capital structure, and management, with Southern Trust Company as the Sole Member.
Metadata
- Subject
- OPERATING AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052296
- Date
- 2012-02-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, llc | Sole Member | Southern Trust Company | Southern Trust Company is the Sole Member of Southern Financial, llc |
Notable Quotes 2
The purpose oftbe Company is to Opiate ahrlawful btness or to effecnete any Appose permitted. by theism. of the territory of the U:S. Vigra Istimds.
The Company shall have all the .powers necemary•or connate:* to offectlanyWoree for whieh if is form en, hkrinditg nit posNvcs•;grintedby the Act
Financial Information
Amounts:SI,Creftepretpettria-kind
Transactions:
- Capital contribution to the Capital of the Company in the amount of SI,Creftepretpettria-kind
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
DEUTSCHE BANKSouthern Financial, llcSouthern Trust Company
Locations 2
St Thomas, B.S. Virgin IslandsU.S. Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the operating agreement for Southern Financial, llc, a U.S. Virgin Islands Limited Liability Company.
- Significance
- This document outlines the formation, purpose, capital structure, and management of Southern Financial, LLC.
File Info
- File Name
- EFTA01362722.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.742720
- DOJ Source
- View on DOJ