Illegal Activity
none
Blackmail
none
Date
20 I
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a resolution from a not-for-profit organization designating Deutsche Bank Trust Company Americas as its depositary. It outlines the authorization for financial transactions and specifies the roles of individuals within the organization.
Metadata
- Subject
- Not -For -Profit Organization Resolution - Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- NAOSOD000 18537-00013608d
- Date
- 20 I
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Trust Company Americas | depositary | Not -For -Profit Organization | Deutsche Bank Trust Company Americas is designated a depositary of this organization |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York. N. Y. (the 'Bane). is designated a depositary of this organization for each account or this organization now or hereafter opened and maintained at the Bank (whether one or more, the 'Account*); and
FURTHER RESOLVED, that the Bank is hereby requested. authorized end directed to honor all orders for the payment of money by wire or other electronic means made or issued in this organization's name on the Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
People 1
Organizations 3
Private Wealth ManagementDeutsche BankDeutsche Bank Trust Company Americas
Locations 1
New York, N. Y.
Financial Entities 2
Deutsche Bank Trust Company AmericasBank
Text Analysis
- Tone
- Formal
- Purpose
- To designate Deutsche Bank Trust Company Americas as a depositary for the organization's accounts and authorize transactions.
- Significance
- This document outlines the financial relationship between a not-for-profit organization and Deutsche Bank, specifying authorized signatories and transaction procedures.
File Info
- File Name
- EFTA01387085.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.958467
- DOJ Source
- View on DOJ