Illegal Activity
none
Blackmail
none
Date
2013-02-04
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the Articles of Organization for a company, signed by J. Ferguson as the Organizer and notarized 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-0052542, SDNY GM_00198726
- Date
- 2013-02-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Ferguson | Organizer | CompenyattelEtday | J. Ferguson is the Organizer of the Company. |
Notable Quotes 1
who signed the foregoing document as 11w Organizer of the Company ancIrjhaakstatements cat:lined in these Articles of Organization ere .ttue,.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 3
OEUTSCtE BANKCompenyattelEtdayUNITED STATESOF AMERICA
Locations 2
TERIIITORY OP THE UNITSD STABS VIRGIN MANDEUnited states Virgin islands
Text Analysis
- Tone
- Formal
- Purpose
- To document the Articles of Organization for a company.
- Significance
- This document represents the legal formation of a company.
File Info
- File Name
- EFTA01362880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.076567
- DOJ Source
- View on DOJ