Illegal Activity
none
Blackmail
none
Date
2020-04-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Michael Hantman from Holland & Knight sent an email to Alex with an attached letter regarding a production in response to a subpoena related to First Bank Puerto Rico. He also requests a call to discuss the matter further.
Metadata
- Subject
- First Bank Puerto Rico - Production Cover Letter
- Sender
- Michael Hantman
- Recipients
- Alex
- Document ID
- —
- Date
- 2020-04-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michael Hantman | employment | Holland & Knight LLP | Michael Hantman is a Partner at Holland & Knight LLP |
| Michael Hantman | correspondence | Alex | Email correspondence |
Notable Quotes 1
Please see the attached letter. And if you have a few minutes, let's speak tomorrow.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
Organizations 3
First Bank Puerto RicoHolland & Knight LLPH&K
Locations 3
Miami, FloridaPuerto Rico701 Brickell Avenue, Suite 3300 I Miami, Florida 33131
Financial Entities 1
First Bank Puerto Rico
Text Analysis
- Tone
- Professional
- Purpose
- To send a letter regarding a production in response to a subpoena and to schedule a call.
- Significance
- The email relates to a legal matter involving First Bank Puerto Rico and a subpoena.
File Info
- File Name
- EFTA00091270.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:29.277308
- DOJ Source
- View on DOJ