Illegal Activity
none
Blackmail
none
Date
2019-07-12
Document Type
agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a proffer agreement outlining the terms under which a client is providing information to the United States Attorney's Office. It specifies that it is not a cooperation agreement and details the limitations on how the government can use the provided information, including exceptions for false statements, obstruction of justice, or perjury.
Metadata
- Subject
- Proffer Agreement
- Sender
- GEOFFREY S. BERMAN, United States Attorney for the Southern District of New York
- Recipients
- —
- Document ID
- EFTA00028641.txt
- Date
- 2019-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joseph Nascimento, Esq. | Legal | Assistant United States Attorneys | Joseph Nascimento, Esq. is meeting with Assistant United States Attorneys. |
| GEOFFREY S. BERMAN | Employment | United States Attorney for the Southern District of New York | GEOFFREY S. BERMAN is the United States Attorney for the Southern District of New York. |
Notable Quotes 2
THIS IS NOT A COOPERATION AGREEMENT.
The Government makes no representation about the likelihood that any such agreement will be reached in connection with this proffer.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
United States AttorneysUnited States Attorney for the Southern District of New YorkDistrict Court
Locations 2
West Palm Beach, FloridaSouthern District of New York
Text Analysis
- Tone
- Legal
- Purpose
- To outline the terms of a proffer agreement between a client and the United States Attorney's Office.
- Significance
- This document outlines the conditions under which a client is providing information to the government, including limitations on how the government can use that information.
File Info
- File Name
- EFTA00028641.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:33.199956
- DOJ Source
- View on DOJ