Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Limited Liability Company Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Limited Liability Company Resolutions for Southern Financial LLC, authorizing Deutsche Bank Trust Company Americas to act as their depositary, custodian, or investment advisor. It outlines the responsibilities and authorities granted to the bank and authorized signers for managing the company's accounts.
Metadata
- Subject
- Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas
- Sender
- —
- Recipients
- —
- Document ID
- W0.11137955_08TCA 019$83.062116
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Business | Deutsche Bank Trust Company Americas | Southern Financial LLC designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor. |
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for such property as designated by the Company from limo to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authoeized Signer(s) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s).
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 4
Deutsche Barth Wealth ManagementDeutsche Bank Trust Company AmericasSouthern Financial LLCDeutsche Bank Trust Company
Locations 1
US Virgin Islands
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Trust Company
Text Analysis
- Tone
- Professional
- Purpose
- To certify the LLC Resolutions of Southern Financial LLC in favor of Deutsche Bank Trust Company Americas, authorizing the bank to act as depositary, custodian, or investment advisor and to open and maintain accounts.
- Significance
- This document outlines the legal authorization for Deutsche Bank Trust Company Americas to manage accounts and assets on behalf of Southern Financial LLC.
File Info
- File Name
- EFTA01385756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.888304
- DOJ Source
- View on DOJ