Illegal Activity
none
Blackmail
none
Date
2017-03-14
Document Type
Trust Deed
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Trust Deed establishing a trust between Irene Savvides (Trustee) and Panagiotis C. Laskaridis (Beneficiary). The Trustee holds shares for the benefit of the Beneficiary and agrees to manage them according to the Beneficiary's instructions.
Metadata
- Subject
- Trust Deed
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| IRENE SAVVIDES | Trustee-Beneficiary | PANAGIOTIS C. LASKARIDIS | Irene Savvides is the trustee holding shares on trust for Panagiotis C. Laskaridis, the beneficiary. |
Notable Quotes 1
The Trustee hereby declares that she holds the shares specified in the Schedule hereto and all dividends and interest accrued prior to, or to accrue upon, the same on trust for the Beneficiary and his successors in title and irrevocably agrees to promptly transfer, pay and deal with the said shares and the dividends and interest payable in respect of the same to the extent and in such manner as the Beneficiary shall from time to time direct.
Financial Information
Assets:
- Shares specified in the Schedule
Transactions:
- Registration of shares in the name of the Trustee
- Transfer of shares and dividends to the Beneficiary
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Locations 2
Nicosia, CyprusAthens, Greece
Text Analysis
- Tone
- Formal, legal
- Purpose
- To establish a trust where the Trustee holds shares for the benefit of the Beneficiary.
- Significance
- This document establishes a legal agreement outlining the responsibilities of the trustee and the rights of the beneficiary regarding the shares held in trust.
File Info
- File Name
- EFTA01372496.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.628316
- DOJ Source
- View on DOJ