Illegal Activity
none
Blackmail
none
Date
2018-05-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a certification of beneficial ownership for a legal entity opening an account. It identifies the individuals who own 25% or more of the equity interests of the legal entity and an individual with significant responsibility for managing the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0071454
- Date
- 2018-05-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SPer | Role | Na'auoi Person Opening Account | Person opening account |
| elACO giock Gle,hei | Beneficial Owner | Leg& Emit | Beneficial owner of the legal entity |
Notable Quotes 2
Persons opening an account on behalf of a legal enPty must provide the following information:
I, (name of nattval peuken opening tbr, account). hereby temt}: rhe e'est of my 'he info albe, is antiplate ard crxrc-2.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 7
Na'auoi Person Opening AccountLeg& EmitBeinn C!Ok*v-o-s t.v.eLL.c.glooi201a !:/tatoiihii Bonk AiS
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a legal certification required for opening an account on behalf of a legal entity.
File Info
- File Name
- EFTA01375830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.264602
- DOJ Source
- View on DOJ