| 25501 |
EFTA01368278.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms for capital contributions, membership unit transfers, and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059972, SDNY_GM_00206156 |
gemini-2.0-flash-001 |
| 25502 |
EFTA01368279.txt |
Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the allocation of profits, losses, and distributions within a company,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059973, SDNY_GM_00206157 |
gemini-2.0-flash-001 |
| 25503 |
EFTA01368280.txt |
Distributiourpop Linuidat ion of the Company |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the liquidation process of the company, specifying how assets will be... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0059974
SDNY_GM_00206158 |
gemini-2.0-flash-001 |
| 25504 |
EFTA01368281.txt |
Indemnification and Company Operations |
|
suspicious |
possible |
None |
legal filing |
dataset_10 |
|
This legal document outlines the indemnification terms for a company where Jeffrey Epstein is... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0059975, SDNY_GM_00206159 |
gemini-2.0-flash-001 |
| 25505 |
EFTA01368282.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for a company with a sole member, Southern Trust... |
Legal matters/litigation |
— |
DB-SDNY-0059976 |
gemini-2.0-flash-001 |
| 25506 |
EFTA01368283.txt |
Articles of Organization of Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document contains the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25507 |
EFTA01368284.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a legal filing that outlines the articles of incorporation for a company. It... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0059978, SDNY_GM 00206162 |
gemini-2.0-flash-001 |
| 25508 |
EFTA01368285.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a Limited Liability Company, focusing on... |
Legal matters/litigation |
— |
DB-SDNY-0059979 |
gemini-2.0-flash-001 |
| 25509 |
EFTA01368286.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Greg J. Ferguson as the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0059980, SDNY_GM 00208164 |
gemini-2.0-flash-001 |
| 25510 |
EFTA01368287.txt |
Resident Agent Form - Consent of Agent for Service of Process |
|
none |
none |
2013-02-25 |
form |
dataset_10 |
|
This document is a Resident Agent Form, specifically the Consent of Agent for Service of... |
Legal matters/litigation |
— |
RACAI2 |
gemini-2.0-flash-001 |
| 25511 |
EFTA01368288.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0059983
SDNY GM_00206167 |
gemini-2.0-flash-001 |
| 25512 |
EFTA01368289.txt |
Passport Information |
|
none |
none |
20 Jan 1963 |
Passport |
dataset_10 |
|
This document is a passport page belonging to Jeffrey Edward Epstein. It includes his name, date... |
Travel/logistics |
— |
207320604 |
gemini-2.0-flash-001 |
| 25513 |
EFTA01368291.txt |
Account Agreement |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
None |
Account Agreement |
dataset_10 |
|
This document is an account agreement between Deutsche Bank Securities Inc. and Southern... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Southern Financial LLC |
13.81808.0198
012145.032813 |
gemini-2.0-flash-001 |
| 25514 |
EFTA01368292.txt |
Purchase of Securities |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for securities transactions between DBSI and its... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059987 |
gemini-2.0-flash-001 |
| 25515 |
EFTA01368293.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0059988, 012145.037813 |
gemini-2.0-flash-001 |
| 25516 |
EFTA01368294.txt |
Account Agreement Terms and Conditions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement outlining the terms and conditions between a client and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0059989, SDNY GM_00208173 |
gemini-2.0-flash-001 |
| 25517 |
EFTA01368295.txt |
TAX ELECTIOWDECLARATION OF TAX STATUS |
|
none |
none |
None |
form |
dataset_10 |
|
This document is a tax declaration form for U.S. and Non-U.S. persons using DBSI's services. It... |
Financial transactions/money flowLegal matters/litigation |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 25518 |
EFTA01368296.txt |
Account Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an account agreement for Southern Financial US, signed by Jeffrey Epstein as an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0196 |
gemini-2.0-flash-001 |
| 25519 |
EFTA01368297.txt |
Account Agreement |
DBSI |
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an Account Agreement between a client and DBSI, outlining the terms and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM.0198
012145.032813 |
gemini-2.0-flash-001 |
| 25520 |
EFTA01368298.txt |
MARGIN DISCLOSURE |
Deutsche Bank Securities Inc. (DBSI) |
none |
none |
032813 |
disclosure |
dataset_10 |
|
This document is a margin disclosure from Deutsche Bank Securities Inc. (DBSI) outlining the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
Client |
13.AWM.0196
11
012145 |
gemini-2.0-flash-001 |
| 25521 |
EFTA01368299.txt |
Margin Addendum to Account Agreement |
|
none |
none |
None |
agreement |
dataset_10 |
|
This document is a Margin Addendum to an Account Agreement, outlining the terms and conditions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13.4804-0198 |
gemini-2.0-flash-001 |
| 25522 |
EFTA01368300.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions for margin accounts and short sales between... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0059998, SDNY_GM_00206182 |
gemini-2.0-flash-001 |
| 25523 |
EFTA01368301.txt |
Margin Agreement |
|
none |
none |
None |
Legal Agreement |
dataset_10 |
|
This document is a margin agreement for a financial account. Jeffrey Epstein signs as an... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
13-AWM-0196, 012145,032813 |
gemini-2.0-flash-001 |
| 25524 |
EFTA01368302.txt |
Request for Taxpayer Identification Number and Certification |
|
none |
none |
2019-12-01 |
Form |
dataset_10 |
|
This document is an IRS Form W-9, used to request a taxpayer's identification number and... |
Financial transactions/money flowLegal matters/litigation |
— |
Form W-9 |
gemini-2.0-flash-001 |
| 25525 |
EFTA01368303.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
form |
dataset_10 |
|
This document is a Resident Agent Form, consenting to act as an agent for service of process for... |
Legal matters/litigation |
— |
FORM - RACA12 |
gemini-2.0-flash-001 |
| 25526 |
EFTA01368304.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
IRS Notice |
dataset_10 |
|
This IRS notice informs Southern Financial LLC of their assigned Employer Identification Number... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 25527 |
EFTA01368305.txt |
CERTIFICATION OF GOOD STANDILIQ |
Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification of good standing issued by the Virgin Islands Lieutenant... |
Business dealings |
— |
DB-SDNY-0060004 |
gemini-2.0-flash-001 |
| 25528 |
EFTA01368306.txt |
OPERATING AGREEMENT OF SOUTHERN FINANCIAL, ILC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, formed on February 26,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25529 |
EFTA01368307.txt |
Company liabilities, Capital Account, Allocations and Distributions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the financial structure of a company, detailing how capital accounts are... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060008 |
gemini-2.0-flash-001 |
| 25530 |
EFTA01368308.txt |
Indemnification and Dissolution Provisions |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the indemnification terms for individuals associated with a company and... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060010, SDNY_GM_00206194 |
gemini-2.0-flash-001 |
| 25531 |
EFTA01368309.txt |
Operating Agreement |
|
none |
none |
YYYY-MM-DD |
legal filing |
dataset_10 |
|
This document is an operating agreement executed by Southern Trust Company, with Jeffrey E.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060011 |
gemini-2.0-flash-001 |
| 25532 |
EFTA01368310.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 25533 |
EFTA01368311.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for a company, specifically addressing the... |
Legal matters/litigation |
— |
DB-SDNY-0060014, SDNY_GM_00206198 |
gemini-2.0-flash-001 |
| 25534 |
EFTA01368312.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of Busl fess Basics Vt,. 1.1X to... |
Legal matters/litigation |
— |
FORM - RACA12 |
gemini-2.0-flash-001 |
| 25535 |
EFTA01368313.txt |
Certificate of Existence for SOUTHERN FINANCIAL, TLC |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060017, SDNY_GM_00206201 |
gemini-2.0-flash-001 |
| 25536 |
EFTA01368314.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
Certification |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. (formerly... |
Legal matters/litigationBusiness dealings |
— |
NVA (A-38(9t |
gemini-2.0-flash-001 |
| 25537 |
EFTA01368315.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
February 27, 2013 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 25538 |
EFTA01368316.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notification from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 25539 |
EFTA01368317.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 19 2011 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealings |
— |
SDNY_GM_00206205
DB-SDNY-0060021 |
gemini-2.0-flash-001 |
| 25540 |
EFTA01368318.txt |
Merger Resolution |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution approving the merger of FTC with SF, a subsidiary of the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060022, SDNY_GM_00206206 |
gemini-2.0-flash-001 |
| 25541 |
EFTA01368319.txt |
Consent Resolution |
|
none |
none |
2013-03-101 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the directors of Financial Trust Company, Inc. The... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060023, SDNY_GM_00206207 |
gemini-2.0-flash-001 |
| 25542 |
EFTA01368320.txt |
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIALINFOMATICS, INC. |
|
none |
none |
201 C |
Consent |
dataset_10 |
|
This document is a consent form from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25543 |
EFTA01368321.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document outlines the corporate resolutions passed, including the election of officers... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060025 |
gemini-2.0-flash-001 |
| 25544 |
EFTA01368322.txt |
Resolution regarding business transaction and authorization of officers |
|
none |
none |
2011-11-01 |
resolution |
dataset_10 |
|
This document is a resolution from Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0060027, SDNY_GM_00206211 |
gemini-2.0-flash-001 |
| 25545 |
EFTA01368323.txt |
SUBSCRIPTION FOR COMMON STOCK |
|
none |
none |
2011-11-18 |
legal filing |
dataset_10 |
|
This document is a subscription agreement for common stock in Financial Infomatics, Inc. Jeffrey... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060028 |
gemini-2.0-flash-001 |
| 25546 |
EFTA01368324.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document defines the terms for managing capital accounts, allocating profits and losses,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060031 |
gemini-2.0-flash-001 |
| 25547 |
EFTA01368325.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the indemnification, dissolution, and miscellaneous provisions for a... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 25548 |
EFTA01368326.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for a Sole Member entity. Southern Trust Company is the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060034 |
gemini-2.0-flash-001 |
| 25549 |
EFTA01368327.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060035 |
gemini-2.0-flash-001 |
| 25550 |
EFTA01368328.txt |
Articles of Organization |
|
none |
none |
2013-02-25 |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a company, signed by Greg I. Ferguson as the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060038, SDNY_GM_00206222 |
gemini-2.0-flash-001 |
| 25551 |
EFTA01368329.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
form |
dataset_10 |
|
This document is a Resident Agent Form, indicating that Business Basics Vf, 1.1X consents to act... |
Legal matters/litigationBusiness dealings |
— |
FORM - RACA12 |
gemini-2.0-flash-001 |
| 25552 |
EFTA01368330.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certification |
dataset_10 |
|
This document is a certification of good standing issued by the Virgin Islands Lieutenant... |
Business dealingsLegal matters/litigation |
— |
NVA (A-38(9t |
gemini-2.0-flash-001 |
| 25553 |
EFTA01368331.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 5R3164 |
gemini-2.0-flash-001 |
| 25554 |
EFTA01368332.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notification from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 25555 |
EFTA01368333.txt |
Consent of The Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 19, 2011 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00206228
DB-SDNY-0060044 |
gemini-2.0-flash-001 |
| 25556 |
EFTA01368334.txt |
Merger Resolution |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution approving the merger of FTC with and into SF, a wholly owned... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060045
SDNY_GM_00206229 |
gemini-2.0-flash-001 |
| 25557 |
EFTA01368335.txt |
Consent Resolution |
|
none |
none |
March, 2013 |
legal filing |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060046, SDNY_GM_00206230 |
gemini-2.0-flash-001 |
| 25558 |
EFTA01368336.txt |
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIALINFOMATICS, INC. |
|
none |
none |
201 C |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25559 |
EFTA01368337.txt |
Corporate Resolutions |
|
suspicious |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document records the resolutions of a corporation, including the appointment of Jeffrey... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
DB-SDNY-0060048 |
gemini-2.0-flash-001 |
| 25560 |
EFTA01368338.txt |
Resolution regarding business transaction and authorization of officers |
|
none |
none |
2011-11-01 |
resolution |
dataset_10 |
|
This document is a resolution from Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0060050, SDNY_GM_00206234 |
gemini-2.0-flash-001 |
| 25561 |
EFTA01368339.txt |
OPERATING AGREEMENT OF SOUTHERN FINANCIAL, ILC |
|
none |
none |
2013-02-26 |
Operating Agreement |
dataset_10 |
|
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060052, SDNY_GM_00206236 |
gemini-2.0-flash-001 |
| 25562 |
EFTA01368340.txt |
Company liabilities and capital account details |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial structure of a company, specifically focusing on the capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060054, SDNY_GM_00206238 |
gemini-2.0-flash-001 |
| 25563 |
EFTA01368341.txt |
Distribution upon Liquidation and Management of Business |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for distributing the company's assets upon liquidation,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0060055, SDNY_GM_00206239 |
gemini-2.0-flash-001 |
| 25564 |
EFTA01368342.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement for a company, outlining indemnification for its... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060056 |
gemini-2.0-flash-001 |
| 25565 |
EFTA01368343.txt |
Operating Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is an operating agreement executed by Southern Trust Company, with Jeffrey E.... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060057 |
gemini-2.0-flash-001 |
| 25566 |
EFTA01368344.txt |
Articles of Organization for Southern Financial, LLC |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for Southern Financial, LLC, a limited liability... |
Business dealings |
— |
DB-SDNY-0060058 |
gemini-2.0-flash-001 |
| 25567 |
EFTA01368345.txt |
Company Formation Document |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the formation of a company in the U.S. Virgin Islands, naming Greg J.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060059, SDNY_GM_00206243 |
gemini-2.0-flash-001 |
| 25568 |
EFTA01368346.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document presents the Articles of Organization for a Limited Liability Company, detailing... |
Legal matters/litigation |
— |
DB-SDNY-0060060 |
gemini-2.0-flash-001 |
| 25569 |
EFTA01368347.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form, indicating the consent of Busiztess Basics VL 1.1X to... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 25570 |
EFTA01368348.txt |
CERTIFICATION OF GOOD STANDING |
Denise Johannes, Director, Division of Corporation and Trademarks |
none |
none |
2013-06-25 |
certificate |
dataset_10 |
|
This document is a Certification of Good Standing for SOUTHERN TRUST COMPANY, INC. issued by the... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060064 |
gemini-2.0-flash-001 |
| 25571 |
EFTA01368349.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealings |
— |
Corp No, 5R3164 |
gemini-2.0-flash-001 |
| 25572 |
EFTA01368350.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notification from the IRS to Southern Financial LLC, informing them of their... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 25573 |
EFTA01368351.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
2011-03-19 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00206251
DB-SDNY-0060067 |
gemini-2.0-flash-001 |
| 25574 |
EFTA01368352.txt |
Consent Resolution |
|
none |
none |
2013-03-101 |
legal filing |
dataset_10 |
|
This document is a consent resolution from the directors of Financial Trust Company, Inc., dated... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060069, SDNY_GM_00206253 |
gemini-2.0-flash-001 |
| 25575 |
EFTA01368353.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
2011-11-01 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25576 |
EFTA01368354.txt |
Corporate Resolutions |
|
suspicious |
none |
November 18, 2611 |
resolution |
dataset_10 |
|
This document is a corporate resolution outlining the election of officers (Jeffrey Epstein as... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
|
gemini-2.0-flash-001 |
| 25577 |
EFTA01368355.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a corporate resolution authorizing officers to manage finances, open bank... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060072
SDNY_GM_00206256 |
gemini-2.0-flash-001 |
| 25578 |
EFTA01368356.txt |
Resolution regarding business transaction and authorization of officers |
|
none |
none |
2011-11-16 |
resolution |
dataset_10 |
|
This document is a resolution for Financial Infomatics, Inc., authorizing its officers to... |
Business dealings |
— |
DB-SDNY-0060073, SDNY_GM_00206257 |
gemini-2.0-flash-001 |
| 25579 |
EFTA01368357.txt |
Subscription for Common Stock |
|
none |
none |
2011-11-18 |
subscription_agreement |
dataset_10 |
|
This document is a subscription agreement for 10,000 shares of Financial Infomatics, Inc. common... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0060074 |
gemini-2.0-flash-001 |
| 25580 |
EFTA01368358.txt |
Company Liabilities and Capital Account |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the financial structure of a company, specifically focusing on the capital... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060077 |
gemini-2.0-flash-001 |
| 25581 |
EFTA01368359.txt |
Distribution upon Liquidation and Management of Business |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the procedures for distributing the company's assets upon liquidation,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060078 |
gemini-2.0-flash-001 |
| 25582 |
EFTA01368360.txt |
None |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document details the indemnification, dissolution, and miscellaneous provisions of a... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060079, SDNY_GM_00206263 |
gemini-2.0-flash-001 |
| 25583 |
EFTA01368361.txt |
Operating Agreement |
|
none |
none |
N/A |
legal filing |
dataset_10 |
|
This is an operating agreement for a Sole Member, governed by the laws of the U.S. Virgin... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0060080, SDNY_GM_00206264 |
gemini-2.0-flash-001 |
| 25584 |
EFTA01368362.txt |
Articles of Organization for Southern Financial, LLC |
|
none |
none |
None |
Articles of Organization |
dataset_10 |
|
This document outlines the Articles of Organization for Southern Financial, LLC, a limited... |
Business dealingsLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 25585 |
EFTA01368363.txt |
Company Articles |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document outlines the articles of a company, specifying its purpose, duration, organizer... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060082, SDNY_GM_00206266 |
gemini-2.0-flash-001 |
| 25586 |
EFTA01368364.txt |
Articles of Organization |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is the Articles of Organization for a Company, outlining the limitations of... |
Legal matters/litigation |
— |
DB-SDNY-0060083, SDNY_GM_00206267 |
gemini-2.0-flash-001 |
| 25587 |
EFTA01368365.txt |
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS |
|
none |
none |
2013-02-25 |
FORM |
dataset_10 |
|
This document is a Resident Agent Form where Business Basics Vf, 1.1X consents to act as the... |
Legal matters/litigationBusiness dealings |
— |
FORM - RACA12 |
gemini-2.0-flash-001 |
| 25588 |
EFTA01368366.txt |
Certificate of Existence for Nat Southern Financial, TLC |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-06-25 |
Certificate |
dataset_10 |
|
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands,... |
Business dealings |
— |
DB-SDNY-0060086, SDNY_GM_00206270 |
gemini-2.0-flash-001 |
| 25589 |
EFTA01368367.txt |
Certificate of Existence |
Gregory R. Francis, Lieutenant Governor of the Virgin Islands |
none |
none |
2013-02-27 |
Certificate |
dataset_10 |
|
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin... |
Business dealingsLegal matters/litigation |
— |
Corp No. 5R3164 |
gemini-2.0-flash-001 |
| 25590 |
EFTA01368368.txt |
Employer Identification Number (EIN) Assignment |
INTERNAL REVENUE SERVICE |
none |
none |
2013-02-28 |
notice |
dataset_10 |
|
This document is a notice from the IRS assigning an Employer Identification Number (EIN) to... |
Financial transactions/money flowLegal matters/litigation |
— |
CP 575 G |
gemini-2.0-flash-001 |
| 25591 |
EFTA01368369.txt |
Consent of the Board of Directors of Southern Trust Company, Inc. |
|
none |
none |
March 19, 2011 |
Consent |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Southern Trust Company,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
SDNY_GM_00206274
DB-SDNY-0060090 |
gemini-2.0-flash-001 |
| 25592 |
EFTA01368370.txt |
Merger Resolution |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a resolution authorizing and approving the merger of FTC with and into SF, a... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060091, SDNY_GM_00206275 |
gemini-2.0-flash-001 |
| 25593 |
EFTA01368371.txt |
Consent Resolution |
|
none |
none |
2013-03-101 |
legal filing |
dataset_10 |
|
This document is a consent resolution executed by the directors of Financial Trust Company, Inc.... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0060092, SDNY_GM_00206276 |
gemini-2.0-flash-001 |
| 25594 |
EFTA01368372.txt |
Consent of the Board of Directors of Financial Infomatics, Inc. |
|
none |
none |
201C-11-01 |
Consent of Board of Directors |
dataset_10 |
|
This document is a consent resolution from the Board of Directors of Financial Infomatics, Inc.,... |
Business dealings |
— |
None |
gemini-2.0-flash-001 |
| 25595 |
EFTA01368373.txt |
Corporate Resolutions |
|
none |
none |
2011-11-18 |
resolution |
dataset_10 |
|
This document contains the resolutions of a corporation's board of directors. It covers the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060094 |
gemini-2.0-flash-001 |
| 25596 |
EFTA01368374.txt |
Bank Account Resolutions |
|
none |
none |
None |
resolution |
dataset_10 |
|
This document is a corporate resolution authorizing officers to manage bank accounts, designate... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0060095
SDNY_GM_00206279 |
gemini-2.0-flash-001 |
| 25597 |
EFTA01368375.txt |
Resolution regarding conducting business |
|
none |
none |
2011-November-1 |
resolution |
dataset_10 |
|
This document is a corporate resolution for Financial Infomatics, Inc., authorizing its officers... |
Business dealings |
— |
DB-SDNY-0060096 |
gemini-2.0-flash-001 |
| 25598 |
EFTA01368376.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a listing of entities and codes, possibly related to financial or... |
|
— |
SDNY_GM_00206282, DB-SDNY-0060098 |
gemini-2.0-flash-001 |
| 25599 |
EFTA01368377.txt |
SWAPS PROTOCOL |
|
none |
none |
2014-01-29 |
other |
dataset_10 |
|
This document is the Swaps Protocol for Deutsche Bank's Asset & Wealth Management Division. It... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0060099 |
gemini-2.0-flash-001 |
| 25600 |
EFTA01368378.txt |
Swaps Protocol |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the Swaps Protocol requirements for clients engaging in swap transactions... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0060101, SDNY_GM_00206285 |
gemini-2.0-flash-001 |