Illegal Activity
none
Blackmail
none
Date
2005-11-22
Document Type
Report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document contains business reports from LexisNexis, providing information on various companies and individuals, including their licenses, corporate filings, and associated entities. It also includes information on potential violations related to private investigators in Florida.
Metadata
- Subject
- Business Report Results
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_02764424
- Date
- 2005-11-22
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. | Business | PAUL A. LAVERY | Paul A. Lavery is associated with PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. |
| DO YOURSELF A FAVOR INC | DBA | ADVANTAGE INVESTIGATIVE SERVICE | ADVANTAGE INVESTIGATIVE SERVICE is a DBA of DO YOURSELF A FAVOR INC |
| DO YOURSELF A FAVOR INC | DBA | CAROL FOLEY ENTERPRISE INC. | CAROL FOLEY ENTERPRISE INC. is a DBA of DO YOURSELF A FAVOR INC |
| DO YOURSELF A FAVOR INC | DBA | INVESTIGATIVE BUREAU | INVESTIGATIVE BUREAU is a DBA of DO YOURSELF A FAVOR INC |
| DO YOURSELF A FAVOR INC | DBA | FESTIVITIES | FESTIVITIES is a DBA of DO YOURSELF A FAVOR INC |
| Carol Foley | Executive | CAROL FOLEY ENTERPRISES INC | Carol Foley is a Director, Owner, and President of CAROL FOLEY ENTERPRISES INC |
| William Gonzalez | Executive | DO YOURSELF A FAVOR INC | William Gonzalez is a Director, Owner, and President of DO YOURSELF A FAVOR INC |
| Paul A. Lavery | Executive | PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. | Paul A. Lavery is a Director of PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC. |
| Elsie Negron | Executive | DO YOURSELF A FAVOR INC | Elsie Negron is a Vice President of DO YOURSELF A FAVOR INC |
| William Negron | Executive | DO YOURSELF A FAVOR INC | William Negron is a President of DO YOURSELF A FAVOR INC |
| Sandie Cohen | Executive | DO YOURSELF A FAVOR INC | Sandie Cohen is a President of DO YOURSELF A FAVOR INC |
Legal Compliance
- Violations of Chapter 493, F.S. may result in administrative action.
- Private Investigators may be subject to disciplinary action for fraud, deceit, negligence, incompetency, or misconduct in the practice of regulated activities.
- Carrying a firearm without a Class "G" Statewide Firearm License
- Failure to maintain a ;300,000 general liability insurance policy
- Willfully betraying a professional secret or releasing unauthorized investigative information
- Impersonating or permitting an investigative employee to Impersonate a law enforcement officer or employee of the state
- Using force or acts of violence except in the lawful protection of the licensee or another from physical harm
- The use of badges, credentials or identification cards which include any portion of the Great Seal of Florida or badges in the shape of a five-pointed star
- Operating without a license
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 13
Organizations 12
PAUL A. LAVERY AND ASSOCIATES INVESTIGATIVE SERVICES, INC.Florida Department of Agriculture and Consumer ServicesLexisNexisReed Elsevier Inc.DO YOURSELF A FAVOR INCADVANTAGE INVESTIGATIVE SERVICEADVANTAGE INVESTIGATIVE SERVICES INCCAROL FOLEY ENTERPRISE INC.CAROL FOLEY ENTERPRISES INCFESTIVITIESINVESTIGATIVE BUREAULEARN AND SMILE DAY CARE CENTER
Locations 5
HIALEAH FLDAVIE, FLFort Lauderdale, FLMiami, FLFlorida
Text Analysis
- Tone
- Informative
- Purpose
- To provide a business report on various entities and individuals.
- Significance
- The document provides information on licenses, corporate filings, and associated individuals and businesses.
File Info
- File Name
- EFTA01333953.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.803638
- DOJ Source
- View on DOJ