Illegal Activity
none
Blackmail
none
Date
2018-08-15
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of beneficial ownership for Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation. Darren K. Indyke, the Treasurer, certifies the accuracy of the provided information.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077191
- Date
- 2018-08-15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | Treasurer | Gratitude America, Ltd. | Darren K. Indyke is the Treasurer of Gratitude America, Ltd. |
Notable Quotes 1
I Darren K. Indyke (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information pr 'dad above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
Gratitude America, Ltd.
Locations 2
U.S. Virgin Islands6100 Red Hook Quarter, 63 St. Thomas. USVI 00802
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies the beneficial owner and managing individual of Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation and 501(c)(3) private foundation.
File Info
- File Name
- EFTA01379583.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.318706
- DOJ Source
- View on DOJ