Illegal Activity
none
Blackmail
none
Date
2928
Document Type
Certification Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification form used to identify the beneficial owners and managing individuals of a legal entity, L C., for the purpose of opening an account. It lists the names, titles, and addresses of the relevant individuals and the legal entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076476
- Date
- 2928
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Naha ai Pelson | Beneficial Owner | L C. | Naha ai Pelson is listed as a beneficial owner of L C. |
| Da» akes | Equity Interest | L C. | Da» akes owns 25 percent or more of the equity interests of L C. |
| Sew, g;!;.r tc | Equity Interest | L C. | Sew, g;!;.r tc owns 25 percent or more of the equity interests of L C. |
| dr VS Pidtorie | Equity Interest | L C. | dr VS Pidtorie owns 25 percent or more of the equity interests of L C. |
| tire isorse,$ Ptcroft; | Equity Interest | L C. | tire isorse,$ Ptcroft; owns 25 percent or more of the equity interests of L C. |
| Sala | Equity Interest | L C. | Sala owns 25 percent or more of the equity interests of L C. |
| U-SCuel E. Etch. | Managing Individual | L C. | U-SCuel E. Etch. has significant responsibility for managing L C. |
| S. | Managing Individual | L C. | S. has significant responsibility for managing L C. |
| kid V S. ikirsofte: | Managing Individual | L C. | kid V S. ikirsofte: has significant responsibility for managing L C. |
| kritrkteti.x ioriarni.” | Managing Individual | L C. | kritrkteti.x ioriarni.” has significant responsibility for managing L C. |
| Eurea*. | Managing Individual | L C. | Eurea*. has significant responsibility for managing L C. |
| Seidel S euf ito | Managing Individual | L C. | Seidel S euf ito has significant responsibility for managing L C. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 12
Organizations 2
L C.LA-L.
Locations 3
USIWA3OCIEM
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owners of a legal entity opening an account.
- Significance
- This document identifies the individuals who own or control a legal entity, which is important for regulatory compliance and anti-money laundering efforts.
File Info
- File Name
- EFTA01379161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.831075
- DOJ Source
- View on DOJ