Illegal Activity
none
Blackmail
none
Date
2018-08-15
Document Type
form
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, for the purpose of opening an account. It identifies Darren K. Indyke as the Treasurer and individual with significant responsibility for managing the entity.
Metadata
- Subject
- Certification of beneficial owner(s)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079514, SDNY_GM_00225698
- 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
Darren K. Indyke (name of natural person opening the account), hereby certify, to the best of my knowledge, that the information prq sided above is complete and correct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
Gratitude America, Ltd.U.S. Virgin Islands not-for-profit corporation501(c)(3) private foundationDetasolia Bank AG
Locations 3
6100 Red Nook Quarter, B3, St. Thomas, USVI 008022 Kean Court, Livingston, NJ 07039U.S. Virgin Islands
Financial Entities 1
Detasolia Bank AG
Text Analysis
- Tone
- Professional
- Purpose
- To certify the beneficial owner(s) of a legal entity opening an account.
- Significance
- This document identifies the beneficial owners and managing individual of Gratitude America, Ltd., a U.S. Virgin Islands not-for-profit corporation and 501(c)(3) private foundation, for the purpose of opening an account.
File Info
- File Name
- EFTA01380935.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.404867
- DOJ Source
- View on DOJ