Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Subpoena Rider
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a subpoena rider from the Federal Bureau of Investigation to the New York Department of State, requesting Articles of Incorporation and other information for NINE EAST 71ST STREET CORPORATION and MAPLE, INC. The information is to be forwarded to the FBI in New York.
Metadata
- Subject
- Subpoena Compliance
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NEW YORK DEPARTMENT OF STATE | Legal | Federal Bureau of Investigation | The New York Department of State is being subpoenaed by the FBI to provide information. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 5
NEW YORK DEPARTMENT OF STATEDivision of CorporationsNINE EAST 71ST STREET CORPORATIONMAPLE, INCFederal Bureau of Investigation
Locations 6
NEW YORK575 Lexington Avenue, 4'h Floor, New York, NY 10022301 East 66'h Street, 10F, New York, NY 100659100 Havensight, Port of Sales, Suite 15116, St Thomas 00802 Virgin Islands, U.S.New York, NY 10278ALBANY DIVISION
Text Analysis
- Tone
- Formal
- Purpose
- To request the New York Department of State to provide Articles of Incorporation and other information for specific companies to the Federal Bureau of Investigation.
- Significance
- This document indicates a legal request for information regarding the incorporation of specific companies, potentially as part of an investigation.
File Info
- File Name
- EFTA00030236.txt
- Dataset
- dataset_8
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:39.716839
- DOJ Source
- View on DOJ