Illegal Activity
none
Blackmail
none
Date
2018
Document Type
Certification
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a certification form identifying the beneficial owners and a managing individual for a legal entity opening an account. It includes names, addresses, and other identifying information for the individuals and the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077152, SDNY GM_00223336
- Date
- 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 7e.P4C1 | Account opening | len ov4 7L,c, . I us1/4)% corpora-i-np. | 7e.P4C1 is opening an account on behalf of len ov4 7L,c, . I us1/4)% corpora-i-np. |
| Scottat | Beneficial Owner | len ov4 7L,c, . I us1/4)% corpora-i-np. | Scottat is a beneficial owner of len ov4 7L,c, . I us1/4)% corpora-i-np. |
| Lioc | Beneficial Owner | len ov4 7L,c, . I us1/4)% corpora-i-np. | Lioc is a beneficial owner of len ov4 7L,c, . I us1/4)% corpora-i-np. |
| TeCcii | Manager | len ov4 7L,c, . I us1/4)% corpora-i-np. | TeCcii has significant responsibility for managing len ov4 7L,c, . I us1/4)% corpora-i-np. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 1
len ov4 7L,c, . I us1/4)% corpora-i-np.
Locations 1
SAT tkous.c.c
Text Analysis
- Tone
- Formal
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document is a certification of beneficial ownership, required for opening an account on behalf of a legal entity.
File Info
- File Name
- EFTA01379559.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.584828
- DOJ Source
- View on DOJ