Illegal Activity
none
Blackmail
none
Date
2012-02-26
Document Type
operating agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the operating agreement for Southern Financial, LLC, formed by Trust Cavern, Ltd. on February 26, 2012. It details the company's organization, purpose, and capital contribution.
Metadata
- Subject
- OPERATING AGREEMENT
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2012-02-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trust Cavern, Ltd. | ownership | Southern Financial, LLC | Trust Cavern, Ltd. wholly forms Southern Financial, LLC. |
Notable Quotes 2
The purpose oftbe Company is to Opiate ahrlawful btness or to effecnete any Appose permitted. by theism. of the territory of the U:S. Vigra Istimds.
THIS OPERATING .4120310NT (Orin "hrgetnear)' is made and entered: into as of February 26, 2012, by Sot Trust Cavern, tits.
Financial Information
Amounts:SI
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
DEUTSCHE BANKSouthern Financial, LLCTrust Cavern, Ltd.
Locations 5
St Thomas, U.S. Virgin IslandsU.S. Virgin Islands6100 Red Hook Quarten3, St Tiottes,B.S. Virgin Wanda 008026101 Red Hook Quarters, St. Thomas, U.S, Virgin Islands 00802Sri 00 Potter Sale.14211, trite 15.,:St Thostatitta VirghttslandslX).802
Text Analysis
- Tone
- Professional
- Purpose
- To establish the operating agreement for Southern Financial, LLC.
- Significance
- This document outlines the formation, purpose, and capital contribution of Southern Financial, LLC.
File Info
- File Name
- EFTA01388053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.351673
- DOJ Source
- View on DOJ