Illegal Activity
suspicious
Blackmail
possible
Date
2018-10-05
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains Google search results for 'Plan D, LLC' and a list of potentially illegal activities. The search query suggests an investigation into the company and its possible involvement in criminal activities.
Metadata
- Subject
- Google Search Results
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00063514, DB-SDNY-0026339, EFTA_00174022
- Date
- 2018-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a search query investigating potential illegal activities related to 'Plan D, LLC'. The search terms include 'arrest', 'bribe', 'fraud', etc., which raises suspicion.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The search terms include 'fraud' and 'embezzle' which could be used for blackmail if found.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Trio D. LLC | search query | allegation OR arrest OR bribe OR convict OR corrupt OR court OR crime OR embezzle OR evasion OR fraud OR Gm OR ICIIOR 8144410R SAO OR ineesegate OR lender OR senesce OR satyr | Search query related to Trio D. LLC and potential illegal activities |
| Rolls-Royce | product | Aeromanager | Aeromanager is a product by Rolls-Royce |
Red Flags 1
- Search query includes terms related to illegal activities (arrest, bribe, fraud, etc.)
Public Knowledge
- Context
- The search query suggests an investigation into potential illegal activities, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationCommunications/correspondence
People 1
Organizations 5
Trio D. LLCRolls-RoyceFlightAirMapGoogleAeromanager
Locations 10
Lyon Bron Airport (LFLY)LyonHannover, GermanyNorth KoreaSyriaSudanIranCubaPanamaIndia
Text Analysis
- Tone
- Informative
- Purpose
- To document Google search results related to 'Plan D, LLC' and various potentially illegal activities.
- Significance
- The document shows a search query investigating potential illegal activities related to 'Plan D, LLC'.
File Info
- File Name
- EFTA01298609.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.322016
- DOJ Source
- View on DOJ