EFTA01448567.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Certificate of Corporate Resolutions
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Corporate Resolutions from Southern Trust Company, Inc, authorizing Deutsche Bank Trust Company Americas to act as their depositary, custodian, or investment advisor. It outlines the terms and conditions for managing accounts and indemnifies the bank against actions taken by authorized signers.
Metadata
Subject
Certificate of Corporate Resolutions in favor of Deutsche Bank Trust Company Americas
Sender
Recipients
Document ID
DB-SDNY-0103633
Date
Relationships 1
Entity 1RelationshipEntity 2Description
Southern Trust Company, Inc Financial Deutsche Bank Trust Company Americas Southern Trust Company, Inc designates Deutsche Bank Trust Company Americas as depositary, custodian or investment advisor and opens accounts.
Notable Quotes 2
RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable• for such property as designated by the Corporation from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s) have been property taken or given pursuant to authority vested in such Authorized Signer(s) and the Corporation shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s).
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsLegal matters/litigation
Organizations 3
Deutsche BankDeutsche Bank Trust Company AmericasSouthern Trust Company, Inc
Financial Entities 2
Deutsche BankDeutsche Bank Trust Company Americas
Text Analysis
Tone
Formal
Purpose
To certify corporate resolutions authorizing Deutsche Bank Trust Company Americas to act as depositary, custodian, or investment advisor for Southern Trust Company, Inc.
Significance
This document establishes the legal basis for financial transactions between Southern Trust Company, Inc and Deutsche Bank Trust Company Americas.
File Info
File Name
EFTA01448567.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.574766
DOJ Source
View on DOJ