EFTA01381126.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

20ai

Document Type

Certification

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document is a certification of beneficial ownership required for opening an account on behalf of a legal entity. It requires information about the legal entity and individuals owning 25% or more of the equity interests, as well as an individual with significant responsibility for managing the legal entity.

Metadata

Subject: Certification of beneficial owner(s)
Sender: —
Recipients: —
Document ID: DB-SDNY-0079895
Date: 20ai

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 8

Navne Pere Chiet Financial Officer Chief Operating Officer Managing M9Illb-ail Genen* Partner Presidens Vice President Treasurer

Organizations 1

TE G E-

Text Analysis

Tone: Professional
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: EFTA01381126.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:37.316320
DOJ Source: View on DOJ