Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists contact information and roles for individuals and organizations involved in the administration of LSJE, including Southern Trust Company and HBRK. It outlines the responsibilities of Southern Trust Company in managing LSJE's finances and provides contact details for key personnel at HBRK.
Metadata
- Subject
- Administration Information
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00169482
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Administration office | LSJE | STC is the Administration office for LSJE which controls Purchasing, Vendor payments, Expense tracking, Staff payroll and Contractor(s) payments. |
| Darren lndyke | Attorney | HBRK | Darren lndyke is an attorney at HBRK |
| Richard Kahn | Project Manager | HBRK | Richard Kahn is a Project Manager at HBRK |
| Mark Tollison | Estate Manager | HBRK | Mark Tollison is an Estate Manager at HBRK |
| Lesley Groff | Executive Assistant | HBRK | Lesley Groff is an Executive Assistant at HBRK |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 9
Organizations 3
Southern Trust Company, Inc.LSJEHBRK
Locations 4
St. Thomas, VINew York, New York6100 Red Hook Quarters Suite B3575 Lexington Ave. 4th Floor
Text Analysis
- Tone
- Informational
- Purpose
- To provide contact information and roles for various individuals and organizations involved in administration and management.
- Significance
- This document outlines the administrative structure and key personnel involved in managing LSJE and related entities.
File Info
- File Name
- EFTA01342150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.605201
- DOJ Source
- View on DOJ