Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
exhibit
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an exhibit outlining the membership interests of a company. It lists the members, their addresses, ownership percentages, and initial capital contributions.
Metadata
- Subject
- Membership Interests
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075819, SDNY_GM_00222003
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Legal Representation | Darren K Indyke | Darren K Indyke is listed as the contact for Southern Trust Company, Inc. |
| The Pierre Trust | Trustee | Caroline Lang | Caroline Lang is the Trustee for The Pierre Trust. |
| Etienne Binant | Manager | Manager and the Company | Etienne Binant is listed as the manager of the company. |
Financial Information
Amounts:$(TBD)$(TBD]
Assets:
- Membership Interests
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 2
Southern Trust Company, Inc.The Pierre Trust
Locations 7
St. Thomas, VINew York, NYParis, France6100 Red Hook Quarter, 83 St. Thomas VI575 Lexington Avenue, Eilth Floor New York, NY 100223 rue du Vieux Colombier 75006 PARIS, France60 Avenue Montaigne 75008 PARIS, France
Financial Entities 2
Southern Trust Company, Inc.The Pierre Trust
Text Analysis
- Tone
- Informative
- Purpose
- To outline the membership interests, ownership percentages, and initial capital contributions of the members of a company.
- Significance
- This document is an exhibit detailing the ownership structure of a company, including the names, addresses, and membership interests of its members.
File Info
- File Name
- EFTA01378611.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.613977
- DOJ Source
- View on DOJ