EFTA00100468.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The email from aNIMM> to aME> on July 3, 2019, contains an attached Subp Rider related to Maple Inc and Nine East 71st Street Corporation. The subject indicates it pertains to the Albany Division of Corporations.
Metadata
Subject
Albany- Div of Corporations, Re Maple Inc and Nine East 71st Street Corporation- Subp Rider
Sender
aNIMM>
Recipients
aME>
Document ID
Date
2019-07-03
Relationships 1
Entity 1RelationshipEntity 2Description
Maple Inc business Nine East 71st Street Corporation Related to Subp Rider
Notable Quotes 1
Attached Subp Rider
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 1
Organizations 4
Albany- Div of CorporationsMaple IncNine East 71st Street CorporationNEW_YORIC_DEPARTMENT_OF_STATE
Locations 2
AlbanyNine East 71st Street
Text Analysis
Tone
Informative
Purpose
To send an attached Subp Rider related to Maple Inc and Nine East 71st Street Corporation to the recipient.
Significance
The email concerns legal documents related to corporate entities, including a Subp Rider.
File Info
File Name
EFTA00100468.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:26.470286
DOJ Source
View on DOJ