EFTA01372764.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-03-19
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution of Financial Trust Company, Inc. signed by directors Jeffrey E. and Richard Kahn on March 19, 2013. It includes a statement that the consent shall be filed with the minutes of the proceedings of the Bond of Directors of the Corporation.
Metadata
Subject
Resolution of Financial Trust Company, Inc.
Sender
Recipients
Document ID
DB-SONY-OO66624, SDNY_GM_OO2128O8
Date
2013-03-19
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. director Financial Trust Company, Inc. Jeffrey E. is a director of Financial Trust Company, Inc.
Richard Kahn director Financial Trust Company, Inc. Richard Kahn is a director of Financial Trust Company, Inc.
Notable Quotes 2
This consent shall be filed with the Minutes of the proceedings of the Bond of Ditectors of the Corporation.
us WITNESS WHEREOF, the undersigned has executed this Resolution as the diwtots of Financial Tmst Company, Inc„ on this 194' day of Much, 2013.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 2
DEUTSCHE BANKFinancial Trust Company, Inc.
Text Analysis
Tone
Formal
Purpose
To document the resolution of Financial Trust Company, Inc.
Significance
Document appears to be a resolution signed by directors of Financial Trust Company, Inc.
File Info
File Name
EFTA01372764.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.847636
DOJ Source
View on DOJ