EFTA01378806.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-09-24
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a trust agreement, referred to as The Haze Trust. It outlines the grantor's rights to revoke or amend the trust and specifies that the trust is governed by the laws of the State of New Yak.
Metadata
Subject
The Haze Trust
Sender
Recipients
Document ID
DB-SDNY-0076061, SDNY_GM_00222245
Date
2013-09-24
Notable Quotes 2
The Grantor may revoke .or amend stet Apountar and ft ./magmata, hereunder by a written and attract/10gal instilment.
This Agreement and the Trust hereby crested shall be construed and replaced by the laws of the Stale of New Yak.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DEUTSCHE 8PilKThe Haze Trust
Locations 1
New Yak
Text Analysis
Tone
Legal
Purpose
To establish the terms of The Haze Trust.
Significance
This document outlines the grantor's rights to revoke or amend the trust and specifies that the trust is governed by the laws of the State of New Yak.
File Info
File Name
EFTA01378806.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.404980
DOJ Source
View on DOJ