Illegal Activity
none
Blackmail
none
Date
2012-02-26
Document Type
operating agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an operating agreement between Trust Company and Southern Financial, a U.S. Virgin Islands Limited Liability Company. It outlines the terms and conditions for the company's operation, including its purpose, capital structure, and registered agent.
Metadata
- Subject
- OPERATING AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2012-02-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trust Company | Operating Agreement | Southern Financial | Trust Company is entering into an operating agreement with Southern Financial |
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 dealings
Organizations 5
DEUTSCHE BANKSouthern FinancialTrust CompanyU.S. Virgin Islands Limited Liability Company ActOffice of Lieutenant Governor
Locations 5
St Thomas, B.S. Virgin IslandsU.S. Virgin Islands6100 Red Hook Quarten3, St Thittbas,B.S. Virgin Wanda 00802500 Potter Street, Suite 15, St Thomas, U.S. Virgin Islands 008026100 Red Hook Quarter #3, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Formal
- Purpose
- To establish an operating agreement between Trust Company and Southern Financial.
- Significance
- This document outlines the terms and conditions for the operation of Southern Financial, a U.S. Virgin Islands Limited Liability Company.
File Info
- File Name
- EFTA01362873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.269914
- DOJ Source
- View on DOJ