Illegal Activity
none
Blackmail
none
Date
20
Document Type
resolution
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a resolution from Gratitude America Ltd, designating Deutsche Bank Trust Company Americas as its depositary bank. It outlines the authorization and procedures for managing the organization's deposit account, including payment orders and deposit handling.
Metadata
- Subject
- Not-For-Profit Organization Resolution Deposit Account
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0092503 SDNY_GM_00 238687
- Date
- 20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gratitude America Ltd | business | Deutsche Bank Trust Company Americas | Gratitude America Ltd designates Deutsche Bank Trust Company Americas as a depositary for its account. |
Notable Quotes 2
RESOLVED, that Deutsche Bank Trust Company Americas, New York, N. Y. or any of its affiliates or subsidiaries (the "Bank"), is designated a depositary of this organization for each account of this organization now or hereafter opened and maintained at the Bank (whether one or more, the "Account"); in accordance with all applicable laws, regulations and Bank and this organization's policies;
FURTHER RESOLVED, that the Bank is hereby requested, authorized and directed to honor all orders for the payment of money by wire or other electronic means made orissued in this organization's name on the Account: (i) when transmitted end delivered to the Bank by telex, cable, facsimile or other mechanical or electronic transmission; letter or other written communication; or telephonic or other oral communication; and (ii) when separately authorized in writing by any.
Financial Information
Transactions:
- Deposit account
- Payment of money by wire or other electronic means
- Deposits of funds, drafts, checks, credits or other property
- Acceptance and/or application of any draft, check or other instrument or order for the payment of money
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Gratitude America LtdDeutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
New YorkN. Y.CtSirligh.alancln
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Trust Company Americas as a depositary for Gratitude America Ltd and to specify the procedures for handling financial transactions.
- Significance
- This document establishes the banking relationship between Gratitude America Ltd and Deutsche Bank Trust Company Americas and outlines the terms and conditions of the deposit account.
File Info
- File Name
- EFTA01388761.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.069561
- DOJ Source
- View on DOJ