Illegal Activity
none
Blackmail
none
Date
201C-11-01
Document Type
Consent of Board of Directors
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc., dated November 1, 201C. It approves actions taken by the incorporators, establishes officer positions, and acknowledges the corporation's formation in the U.S. Virgin Islands.
Metadata
- Subject
- Consent of the Board of Directors of Financial Infomatics, Inc.
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 201C-11-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Infomatics, Inc. | Jeffrey Epstein is a Director of Financial Infomatics, Inc. |
| Darren Indyke | Director | Financial Infomatics, Inc. | Darren Indyke is a Director of Financial Infomatics, Inc. |
| Richard Kahn | Director | Financial Infomatics, Inc. | Richard Kahn is a Director of Financial Infomatics, Inc. |
Notable Quotes 2
RESOLVED, that all actions taken by the incorporators of the Corporation during the period from November 18, 2011 through the date of this Consent; including, including, but not limited to, filing the Certificate of , Incorporation' of the Corporation and adopting the ifitial By-Laws of the Corporation, be, and each of the same hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further
RESOLVED, that each of the following persons is heathy appointed and elated to the office set forth opprisite his name helow•to save as such in accordance with .the pro.visions of the 'By-laws of the .
Financial Information
Amounts:S.Ot
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Financial Infomatics, Inc.
Locations 2
U.S. Virgin IslandsUnited States Virgin Island
Text Analysis
- Tone
- Professional
- Purpose
- To document the unanimous consent of the Board of Directors of Financial Infomatics, Inc. to various resolutions.
- Significance
- This document establishes the initial actions, officers, and bylaws of Financial Infomatics, Inc.
File Info
- File Name
- EFTA01368372.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.774350
- DOJ Source
- View on DOJ