EFTA01364292.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is Schedule A, which lists 100% of the membership interests in IGO Company, LLC, a United States Virgin Islands limited liability company, as well as all rights and claims in respect of such membership interests. The document appears to be part of a legal filing.
Metadata
Subject
Schedule A - Membership Interests in IGO Company, LLC
Sender
Recipients
Document ID
401430
Date
Relationships 1
Entity 1RelationshipEntity 2Description
IGO Company, LLC location United States Virgin Islands IGO Company, LLC is a limited liability company in the United States Virgin Islands.
Financial Information
Assets:
  • 100% of the Membership Interests in IGO Company, LLC
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 1
IGO Company, LLC
Locations 1
United States Virgin Islands
Text Analysis
Tone
Formal
Purpose
To list the assets being transferred or assigned.
Significance
This document outlines the transfer of membership interests in a company.
File Info
File Name
EFTA01364292.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.318740
DOJ Source
View on DOJ