EFTA01390524.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2011-11-16
Document Type
Subscription Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a subscription agreement for common stock in Financial Infopartics, Inc., dated November 16, 2011. Jeffrey E. P.ps subscribes for 10,000 shares at $0.01 par value, agreeing to pay $10 per share upon call of the Board of Directors.
Metadata
Subject
Subscription for Common Stock
Sender
Recipients
Document ID
DB-SDNY-0095041
Date
2011-11-16
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. P.ps Subscriber FINANCIAL INFOPARTICS, INC. Jeffrey E. P.ps subscribes for 10,000 shares of common stock.
Daunt. Indyke Vice President FINANCIAL INFOPARTICS, INC. Daunt. Indyke is the Vice President of FINANCIAL INFOPARTICS, INC.
Notable Quotes 2
The undersigned hereby subscribes for Tcn Wisand (10,000) shares of the Common Stuck, S.01 par value, of financial !aromatics, Inc.
agrees to pay therefor and in fun payment thereof, upon call of the Board of Directors of the Corporation -tun (S•ts. 1 0 ) per share in cash or by check nude payable to the Corporation
Financial Information
Amounts:S.0110,000($•ts. 1 0 )
Assets:
  • Common Stock
Transactions:
  • Subscription for 10,000 shares of Common Stock at $0.01 par value, with payment of $10 per share upon call of the Board of Directors.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
FINANCIAL INFOPARTICS, INC.United States Virgin Islands corporationOffice of the Lieutenant Governor of the United States Virgin IslandsBoard of Directors of the Corporation
Locations 1
United States Virgin Islands
Text Analysis
Tone
Formal, legal
Purpose
To document the subscription agreement for common stock in Financial Infopartics, Inc.
Significance
This document represents a financial transaction where Jeffrey E. P.ps subscribes for shares in a company.
File Info
File Name
EFTA01390524.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.640755
DOJ Source
View on DOJ