Illegal Activity
none
Blackmail
none
Date
20
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a resolution from Gratitude America Ltd designating Deutsche Bank Trust Company Americas as its depositary. It outlines the terms and conditions for the deposit account, including authorization for payments and electronic transfers.
Metadata
- Subject
- Not-For-Profit Organization Resolution—Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNIY-0084610
- Date
- 20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America Ltd | business | Deutsche Bank Trust Company Americas | Gratitude America Ltd designates Deutsche Bank Trust Company Americas as a depositary. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York, N. Y. or arty of its affiliates or subsidiaries (the 'Bann. is designated a depositary of this organization for each account of this organization now or hereafter opened and maintained at the Bank (whether one or more, the "Account"); in accordance with all applicable laws, regulations and Bank and this organization's policies
FURTHER RESOLVED, that the Bank is hereby directed to accept. and/or apply any draft, check or other instrument or order for the payment of money, or any proceeds thereof, Including any order for the transfer thereof by wire or other electronic means, drawn, made or issued on such Account or drawn to or otherwise made payable to this organization (each such payment order herein an "Order") when signed or endorsed, made or issued as required by these resolutions without limit as to amount without inquiry and without regard to the disposition of any such item or any proceeds thereof, and the Bank shall not be liable in connection therewith notwithstanding that such Order: (i) may be payable or endorsed to the order of a person whose signature appears thereon or who otherwise made or issued such Order or of any other officer(s) or agent(s) of this organization, or (ii) or any proceeds thereof may be used or disposed of for the personal credit or account of any such person(s), officer(s) or agent(s) with the Bank or otherwise or in payment of the individual obligation of any such person(s), officer(s) or agent(s) to the Bank or otherwise, or (iii) may cause or increase an overdraft on the Account
Financial Information
Transactions:
- Deposit account establishment
- Drafts, checks, and other written instruments
- Wire or other electronic transfers
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Gratitude America LtdDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 2
US Virgin IslandsNew York, N. Y.
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Trust Company Americas as a depositary for Gratitude America Ltd and to specify the terms of the account.
- Significance
- This document establishes the legal framework for financial transactions between Gratitude America Ltd and Deutsche Bank Trust Company Americas.
File Info
- File Name
- EFTA01384433.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.648357
- DOJ Source
- View on DOJ