Illegal Activity
none
Blackmail
none
Date
2015
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a schedule of substantial contributors to GRATITUDE AMERICA LTD for the year 2015. It lists 0V70 LLC as a contributor with an address in New York.
Metadata
- Subject
- TY 2015 Substantial Contributors Schedule
- Sender
- —
- Recipients
- —
- Document ID
- 93491314001026
- Date
- 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 0V70 LLC | contributor | GRATITUDE AMERICA LTD | 0V70 LLC is listed as a substantial contributor to GRATITUDE AMERICA LTD. |
Raw Analysis JSON
click to expand
Organizations 2
GRATITUDE AMERICA LTD0V70 LLC
Locations 3
ROYAL PALMS PROFESSIONAL BUILDING445 PARK AVENEW YORK,NY
Text Analysis
- Tone
- Informative
- Purpose
- To list substantial contributors to GRATITUDE AMERICA LTD for the year 2015.
- Significance
- This document identifies a substantial contributor to GRATITUDE AMERICA LTD, which could be relevant for financial or legal investigations.
File Info
- File Name
- EFTA01372340.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.308092
- DOJ Source
- View on DOJ