Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a legal filing representing the Articles of Organization for a company in the United States Virgin Islands, signed by Greg J. Ferguson as the organizer on February 25, 2013. It includes a notarization confirming the accuracy of the statements within the document.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0095003, SDNY GM 00241187
- Date
- 2013-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Greg J. Ferguson | Organizer | Company | Greg J. Ferguson is the organizer of the Company. |
Notable Quotes 2
"IN WITNESS WHEREOF, the undessigoedpetson has hereunto set I6s hand as organizer °taw Company this 25th day of Fetneaty,2013."
"appeared Greg J. Ferguson, who, being by ate Past duly sworn, declared thatite%tl eon who signed the foregoing document as Ow Organizer of the Company andi..thatite statements contained in these Articles of Organization ere lute;"
Raw Analysis JSON
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Themes
Legal matters/litigation
People 1
Organizations 3
CompanyUnited States Virgin IslandsUNITED STATESOP AMERICA
Locations 2
UNITED STATES VIRGIN ISLANDSAMERICA
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
- EFTA01390489.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.915315
- DOJ Source
- View on DOJ