Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the Articles of Organization for a company, signed by Grog J. Ferguson as the Organizer on February 25, 2013. It includes a notary attestation from the United States Virgin Islands.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091401
- Date
- 2013-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Grog J. Ferguson | Organizer | Company | Grog J. Ferguson is the Organizer of the Company |
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."
"appeared Grog 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/litigation
People 1
Organizations 2
Deutsche BankCompany
Locations 2
United States Virgin IslandsUnited States of America
Text Analysis
- Tone
- Formal
- Purpose
- To document the Articles of Organization for a company.
- Significance
- This document establishes the legal foundation for a company's existence.
File Info
- File Name
- EFTA01388061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.662460
- DOJ Source
- View on DOJ