Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Partnership Authorization form, designating authorized signers for a bank account. It outlines the terms and conditions under which the bank can rely on the instructions of the authorized signers.
Metadata
- Subject
- Partnership Authorization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066053, SDNY_GM_002 12237
- Date
- —
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| citetVieht_ | Authorized Signer | Partnership | citetVieht_ is an authorized signer for the partnership. |
| H tferi | Authorized Signer | Partnership | H tferi is an authorized signer for the partnership. |
| FA-ei I.4r4 4 Oki | Authorized Signer | Partnership | FA-ei I.4r4 4 Oki is an authorized signer for the partnership. |
| Teo | Authorized Signer | Partnership | Teo is an authorized signer for the partnership. |
| Sqnethro | Authorized Signer | Partnership | Sqnethro is an authorized signer for the partnership. |
| SeAvi. Flakhts | Authorized Signer | Partnership | SeAvi. Flakhts is an authorized signer for the partnership. |
| Ann f4ane | Authorized Signer | Partnership | Ann f4ane is an authorized signer for the partnership. |
| Trtie | Authorized Signer | Partnership | Trtie is an authorized signer for the partnership. |
| Sinkhole | Authorized Signer | Partnership | Sinkhole is an authorized signer for the partnership. |
Notable Quotes 2
The Bank may rely conclusively on the acts uctions of the Authorized Signods) in every retiree: ieless or until the Rank receives written notification of the revocation and has had reasonable time to act on such notice.
No Ono other than the Partnership has any interest in Account 1 opened and maintained art the name of the Partnership.
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 1
Bank
Text Analysis
- Tone
- Professional
- Purpose
- To authorize individuals to act as signers for a partnership account at a bank.
- Significance
- This document establishes the authorized signers for a partnership account, which is crucial for managing the partnership's finances.
File Info
- File Name
- EFTA01372359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.673751
- DOJ Source
- View on DOJ