Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the Articles of Organization for a company formed in the United States Virgin Islands on February 25, 2013. Greg J. Ferguson is identified as the Organizer of the Company, and Pin A. Orel is the Notary Public who attested to the document.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090639, SDNY_GM_00236823
- Date
- 2013-02-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg J. Ferguson | Organizer | Company | Greg J. Ferguson is the Organizer of the Company. |
| Pin A. Orel | Notary Public | Territory of the United States Virgin Islands | Pin A. Orel is a Notary Public for the Territory of the United States Virgin Islands. |
Notable Quotes 2
"IN WITNESS WHEREOF, the undersigned person has hereunto set his hand as Organizer of the Company this 25th day of February, 2013."
"BEFORE Me, the undersigned authority, on this 25th day of February, 2013, personally appeared Greg J. Ferguson, who, being by me first duly sworn, declared that he is the person who signed the foregoing document as the Organizer of the Company and that the statements contained in these Articles of Organization are true."
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 4
DEUTSCfECompanyTerritory of the United States Virgin IslandsUnited States of America
Locations 2
United States Virgin IslandsUnited States of America
Text Analysis
- Tone
- Formal
- Purpose
- To formally document the Articles of Organization for a company.
- Significance
- This document represents the legal formation of a company in the United States Virgin Islands.
File Info
- File Name
- EFTA01387614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:29.978886
- DOJ Source
- View on DOJ