Illegal Activity
none
Blackmail
none
Date
2011-11-18
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a certification of resolutions adopted by the Board of Directors of Financial Information, Inc. on November 18, 2011. It includes the ratification of past actions and the appointment of officers.
Metadata
- Subject
- Resolutions adopted by the Board of Directors
- Sender
- —
- Recipients
- —
- Document ID
- DB-SOW-00950
- Date
- 2011-11-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Director | Financial Information, Inc. | Jeffrey Epstein is listed as a Director of Financial Information, Inc. |
| Dattat [sight | Director | Financial Information, Inc. | Dattat [sight is listed as a Director of Financial Information, Inc. |
| Richard Kohn | Director | Financial Information, Inc. | Richard Kohn is listed as a Director of Financial Information, Inc. |
Notable Quotes 2
RESOLVED, that the officers of the Corporation shall include s :Peasidencondnlyynclude one to mole Vitt presktents, a Secretary and a Treasurer; aortic is fUrthez
RESOLVED, dun each of the following perSons illicit!, "appointed '4;11:Waal to the dltri set . 5ah opposite tis'iiitne &Howie.; save. as such in *cordon& with.the prtivitions of thi By-Limtli the i'•'•
Financial Information
Amounts:LOt per.sharsrd
Assets:
- 70,000 sheer of stock
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
Financial Information, Inc.Call:Fallon:C*0re. corpoptiOnl
Locations 2
U.S. Virgin IslandsUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To document the resolutions adopted by the Board of Directors of Financial Information, Inc. on November 18, 2011.
- Significance
- This document outlines the decisions made by the board, including ratification of past actions and appointment of officers.
File Info
- File Name
- EFTA01390498.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.886036
- DOJ Source
- View on DOJ