Illegal Activity
none
Blackmail
none
Date
2019
Document Type
Resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution designating Deutsche Bank Trust Company Americas as a depositary for a not-for-profit organization's accounts. It outlines the bank's authorization to handle transactions and specifies the conditions under which payments can be made.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057249 SONY GM_00203433
- Date
- 2019
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| this organization | depositary | Deutsche Bank Trust Company Americas | Deutsche Bank Trust Company Americas is designated a depositary of this organization |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the tank"). is designated a depositary of this organization for each account of this organization now or hereafter opened and maintained at the Bank (whether one or more, the "Account*"); and
FURTHER RESOLVED, that the Bank is hereby requested. authorized arid directed to honor all orders for the payment of money by wore or other electronic means made or issued in this organization's name on the Account
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 2
Deutsche BankDeutsche Bank Trust Company Americas
Locations 3
New YorkN. Y.OS Jie5ia .1-6hicjo
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To authorize Deutsche Bank Trust Company Americas to act as a depositary for the organization's accounts and to specify the conditions under which the bank can handle transactions.
- Significance
- This document outlines the legal and financial relationship between a not-for-profit organization and Deutsche Bank Trust Company Americas, specifying the bank's authority to manage the organization's funds.
File Info
- File Name
- EFTA01365889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.720459
- DOJ Source
- View on DOJ