EFTA01362810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a legal filing representing the Articles of Organization for a company, signed by Greg I. Ferguson as the Organizer and notarized by Beat A. Gory on February 25, 2013, in the United States Virgin Islands. It formally establishes the company's legal existence.
Metadata
Subject
Articles of Organization
Sender
Recipients
Document ID
DB-SDNY-0052427, SDNY GM_00198611
Date
2013-02-25
Relationships 2
Entity 1RelationshipEntity 2Description
Greg I. Ferguson Organizer Company Greg I. Ferguson is the Organizer of the Company.
Beat A. Gory Notary Public Greg I. Ferguson Beat A. Gory is the Notary Public who notarized Greg I. Ferguson's signature.
Notable Quotes 1
"...declared that he signed the foregoing document as the Organizer of the Company and that the statements contained in these Articles of Organization are true."
Raw Analysis JSON click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
Company
Locations 2
United States Virgin IslandsUnited States of America
Text Analysis
Tone
Formal
Purpose
To formally document the Articles of Organization for a company.
Significance
This document represents the legal formation of a company.
File Info
File Name
EFTA01362810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.136718
DOJ Source
View on DOJ