Illegal Activity
none
Blackmail
none
Date
2011-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution of the Board of Directors of Financial Informatics, Inc., authorizing the corporation to transact business and empowering its officers to execute necessary actions. Jeffrey Epstein and Richard Kahn are listed as directors.
Metadata
- Subject
- Resolution of the Board of Directors of Financial Informatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052554, SDNY_GM_00198738
- Date
- 2011-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Informatics, Inc. | Jeffrey Epstein is a Director of Financial Informatics, Inc. |
| Richard Kahn | Director | Financial Informatics, Inc. | Richard Kahn is a Director of Financial Informatics, Inc. |
Notable Quotes 1
RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmental authoriues, all such further certificates, contracts, agreements, documents, iosttuments, instalments 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 braitation, such taxes and assessments, as in their lodgment 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
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 1
Financial Informatics, Inc.
Text Analysis
- Tone
- Formal
- Purpose
- To document the resolution of the Board of Directors of Financial Informatics, Inc. to transact business and authorize officers to perform necessary actions.
- Significance
- This document outlines the authorization for Financial Informatics, Inc. to conduct business and empowers its officers to take necessary actions.
File Info
- File Name
- EFTA01362892.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.377508
- DOJ Source
- View on DOJ