Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from Hetton Management Company Ltd. authorizing Justin T. McDonald to act on behalf of the company with a bank and ratifying prior actions taken by company directors and officers. It also empowers any one director to execute documents necessary to fulfill the resolutions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066214 SDNY_GM_00212398
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Justin T. McDonald | Authorized representative | Bank | Justin T. McDonald is empowered to act on behalf of the company with the bank. |
| Hetton Management Company Ltd. | Representative | Sarkis D. ian | Sarkis D. ian is a duly authorized representative of Hetton Management Company Ltd. |
| Hetton Management Company Ltd. | Representative | Pascale S. Allen | Pascale S. Allen is a duly authorized representative of Hetton Management Company Ltd. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
BankHetton Management Company Ltd.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to act on behalf of Hetton Management Company Ltd. with a bank and to ratify prior actions.
- Significance
- This document outlines the authorization of individuals to manage the company's banking affairs.
File Info
- File Name
- EFTA01372500.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.871832
- DOJ Source
- View on DOJ