Illegal Activity
none
Blackmail
none
Date
2011-11-16
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution from Financial Informatics, Inc., authorizing its officers to conduct business and execute necessary documents. Jeffrey Epstein and Richard Kahn are listed as directors.
Metadata
- Subject
- Resolution of Financial Informatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059968, SDNY_GM_00206152
- Date
- 2011-11-16
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 2
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
RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated.
Raw Analysis JSON
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Themes
Business dealings
People 2
Organizations 2
Financial Informatics, Inc.DEUTSCI€ FMK Corporation
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 legal authorization for Financial Informatics, Inc. to conduct business and empowers its officers to act on its behalf.
File Info
- File Name
- EFTA01368274.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.311641
- DOJ Source
- View on DOJ