Illegal Activity
none
Blackmail
none
Date
multiple dates, including Mar 15, 2017, 2016, October 24, 2017, December 5. 2017, 2012, 2018
Document Type
search_results
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains search results related to NES LLC and potentially negative keywords. It appears to be part of an investigation or research effort, compiling various mentions of the company across different online sources.
Metadata
- Subject
- "NES LLC" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR cri...
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00064259, DB-SDNY-0027084, EF1'A_00174765, SDNY_GM_00064260, DB-SDNY-0027085, EF1'A_00174766, SDNY_GM_00064261, DB-SDNY-0027086, EF1'A_00174767
- Date
- multiple dates, including Mar 15, 2017, 2016, October 24, 2017, December 5. 2017, 2012, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| NES LLC | business | CSRA | NES LLC is a CSRA company |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigationEmployment/staffing
Organizations 24
NES LLCNational Engineering SearchSAEspbration Holdings, Inc.CLASSIC WINES LLCGDITCSRANalco Environmental Solutions LLCTarrant CountyAAP Reinti PixtiFusz Inc.DELCTSCAkE TELECOM NORTH AMERICA INCKOREA TELECOMMississippi State Board of ContractorsAIRLACENE SYSTEMS NORTH AMERICA OF CA INCUnited States Hunter Jumper AssociationASCAPSonyATV nes LLCKurtzman Carson CornwItants LLCNERIM(North Eastern Regional Institute of...SaibdOCEANASEFAY LI NES LLCEjercito del AreUnited States Equestrian Federation, Inc
Locations 17
North AmericaSouth KoreaPanamaAlbemarle CountyNorth CaROLINAVAKoreaNorth Mein FLSeoul, KoreaBirmingham ALPanama CityNew MexicoCACubaAnchorage AKNorth ChedestonNew York NY
Financial Entities 3
CONOSKEE INVESTMENT PARTNERS. LLCPROPERIY BY NES MX ARALTAMPA IT SOLUTIONS INC
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a compilation of search results related to "NES LLC" and terms like "allegation," "arrest," "bribe," etc.
- Significance
- The document suggests an investigation or research into potential legal or ethical issues associated with NES LLC.
File Info
- File Name
- EFTA01298878.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.452227
- DOJ Source
- View on DOJ