Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of employees and their respective departments or roles within various organizations such as Wreckshop, LSJ/GSJ, and STC. It provides a snapshot of the staffing structure within these entities.
Metadata
- Subject
- Phone Number Department Emplayt.0
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00332449 EFTA_00205175
- Date
- —
Relationships 47
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ashielle Etienne | employment | Wreckshop | Employee at Wreckshop |
| Boniface Laudat | employment | Carpenter | Carpenter |
| Charles Dick | employment | Plumber | Plumber |
| Cristobal Herrera | employment | Irrigation | Irrigation |
| Cuthbert Titre | employment | Pools. JE bikes & RIO | Employee at Pools. JE bikes & RIO |
| Dale Mark | employment | Wreckshop | Employee at Wreckshop |
| Danny Etienne | employment | MC, Electrician & Plumber | MC, Electrician & Plumber |
| Danny Boodram | employment | Stone Mason | Stone Mason |
| David Alves | employment | Barge Mate & Extra help | Barge Mate & Extra help |
| Dupson Donissaint | employment | Landscape Manager | Landscape Manager |
| Fabian John | employment | Landscaper | Landscaper |
| Felito Joseph | employment | Heavy Machinery Operator | Heavy Machinery Operator |
| Gael Leatham | employment | Landscaper | Landscaper |
| Garth Eugene | employment | Houseman & Extra help | Houseman & Extra help |
| Gerry A. Titre | employment | Pools. JE bikes & Trash | Employee at Pools. JE bikes & Trash |
| Gusneme Dalce | employment | Landscaper & Stone Mason | Landscaper & Stone Mason |
| Hilian Bedminster | employment | Painter | Painter |
| James Cesar | employment | Carpentry | Carpentry |
| Justina De La Cruz | employment | Housekeeping | Housekeeping |
| Keshaun Williams | employment | Electrician Assistant | Electrician Assistant |
| Kevin Alexander | employment | Houseman & Extra help | Houseman & Extra help |
| Luckner Legner | employment | Housekeeper | Housekeeper |
| Maurice Bedminster | employment | Landscaper | Landscaper |
| Miosotis C. Marte | employment | Carpenter | Carpenter |
| Nicholas Victorin | employment | Housekeeper | Housekeeper |
| Onel Pierresaint | employment | Landscaper | Landscaper |
| Oriole Joseph | employment | Landscaper & Stone Mason | Landscaper & Stone Mason |
| Patrick Cena | employment | Painter | Painter |
| Philemon Alcine | employment | Boat Captain | Boat Captain |
| Peter Elie | employment | Stone Mason Helper | Stone Mason Helper |
| Peter St. Omer | employment | Construction | Construction |
| Randy T. Amparo del Rio | employment | Landscaper & HM Operator | Landscaper & HM Operator |
| Ronald Joseph | employment | Boat Captain | Boat Captain |
| Sheridon E. Elizee | employment | Landscaper | Landscaper |
| Sylvester Gaillard | employment | Wreckshop Manager | Wreckshop Manager |
| Pierre Jules | employment | Housekeeper | Housekeeper |
| Brian Bates | employment | Head Carpenter | Head Carpenter |
| Michael Gliddden | employment | LSJ/GSJ Manager | LSJ/GSJ Manager |
| Myla Trestiza | employment | LSJ/GSJ Property Manager | LSJ/GSJ Property Manager |
| Ann Rodriquez | employment | Assistant to Owner, Property Mng. & Mng. | Assistant to Owner, Property Mng. & Mng. |
| Daphne Wallace | employment | Executive Assistant to Mr. Richard Kahn | Executive Assistant to Mr. Richard Kahn |
| Jennaine Ruan | employment | IT, Driver & Shopper | IT, Driver & Shopper |
| Carlos Rodriquez | employment | Driver & Shopper | Driver & Shopper |
| Una Pascal | employment | LSJ/STC Accountant | LSJ/STC Accountant |
| Jeanne Brennan | employment | LSJ/STC Controller | LSJ/STC Controller |
| Cecile deJongh | employment | STC Office Manager / VI Gov. issues | STC Office Manager / VI Gov. issues |
| Cashkim Bussue | employment | STC Assistant / LSJ Photos to Owner | STC Assistant / LSJ Photos to Owner |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
People 48
Ashielle EtienneBoniface LaudatCharles DickCristobal HerreraCuthbert TitreDale MarkDanny EtienneDanny BoodramDavid AlvesDupson DonissaintFabian JohnFelito JosephGael LeathamGarth EugeneGerry A. TitreGusneme DalceHilian BedminsterJames CesarJustina De La CruzKeshaun WilliamsKevin AlexanderLuckner LegnerMaurice BedminsterMiosotis C. MarteNicholas VictorinOnel PierresaintOriole JosephPatrick CenaPhilemon AlcinePeter EliePeter St. OmerRandy T. Amparo del RioRonald JosephSheridon E. ElizeeSylvester GaillardPierre JulesBrian BatesMichael GlidddenMyla TrestizaAnn RodriquezDaphne WallaceJennaine RuanCarlos RodriquezUna PascalJeanne BrennanCecile deJonghCashkim BussueRichard Kahn
Organizations 3
WreckshopLSJ/GSJSTC
Text Analysis
- Tone
- Informative
- Purpose
- This document appears to be a list of employees and their respective departments or roles.
- Significance
- This document provides a snapshot of the staffing structure within various departments and companies.
File Info
- File Name
- EFTA01309172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.567584
- DOJ Source
- View on DOJ