Illegal Activity
none
Blackmail
none
Date
Sep 23 2013
Document Type
Officer's Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an Officer's Certificate from Southern Trust Compaty, Inc authorizing individuals to open and manage a corporate account at Deutsche Bank Storks Inc. It outlines the powers granted to these individuals, including depositing, withdrawing, and transferring funds and securities.
Metadata
- Subject
- Corporate Account Authorization and Terms and Conditions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Sep 23 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Compaty, Inc | banking | Deutsche Bank Storks Inc | Southern Trust Compaty, Inc is opening an account at Deutsche Bank Storks Inc. |
| Deutsche Beret Secisitias | subsidiary | Deutsche Bank AO | Deutsche Beret Secisitias me is a subsidiary of Deutsche Bank AO. |
Notable Quotes 2
RESOLVED, that any Petsons designated by the etsid.4,4, the Caporalion are etterated on bthad of the Corpotadon to (B) tC) day Open and methlain one or more teokerape account) for and M the nestle of the Corporal's, at Deutsche Berth Storks Inc lrederred to Miele as -0851-4 (Ind uding any successor them*
FURTHER RESOLVED. thal the eV e -C. J tOto-f— Of the Corporation shell certify in writing sny changes in the powers. edict or 'dandy of those persons authorized to perform the pawns enumerated above.
Financial Information
Assets:
- funds
- instruments
- securities
Transactions:
- Deposit
- assign
- withdraw
- transfer funds
- securities
- Buy securities
- sell Mango 011
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DEUTSCHE BANKSouthern Trust Compaty, IncDeutsche Bank Storks IncDeutsche Beret Secisitias
Locations 1
United Sums
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize individuals to open and manage a corporate account at Deutsche Bank.
- Significance
- This document outlines the authorization for specific individuals to conduct financial transactions on behalf of Southern Trust Compaty, Inc at Deutsche Bank.
File Info
- File Name
- EFTA01390526.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.702776
- DOJ Source
- View on DOJ