Illegal Activity
none
Blackmail
none
Date
3/14/2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report of client relationship updates, noting changes or lack thereof in activities for various entities. It includes information on client management and investment opportunities.
Metadata
- Subject
- Client Relationship Updates
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042105
- Date
- 3/14/2017
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tom Cabrerizo | Business | Rachel Maglicic | Rachel Maglicic is now handling Tom Cabrerizo's DB relationship. |
| Florescue Family Corporation | Business | Barry Florescue | Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. |
| Butterfly Trust | Business | Stewart Oldfield | Stewart Oldfield is associated with Butterfly Trust. |
| HBRK Associates, Inc | Business | Stewart Oldfield | Stewart Oldfield is associated with HBRK Associates, Inc. |
| Hyperion Air, LLC | Business | Stewart Oldfield | Stewart Oldfield is associated with Hyperion Air, LLC. |
| JEGE, Inc | Business | Stewart Oldfield | Stewart Oldfield is associated with JEGE, Inc. |
| JEGE, LLC | Business | Stewart Oldfield | Stewart Oldfield is associated with JEGE, LLC. |
| Neptune, LW | Business | Stewart Oldfield | Stewart Oldfield is associated with Neptune, LW. |
| NES, LLC | Business | Stewart Oldfield | Stewart Oldfield is associated with NES, LLC. |
| Plan 0, LLC | Business | Stewart Oldfield | Stewart Oldfield is associated with Plan 0, LLC. |
| Southern Financial LLC | Business | Stewart Oldfield | Stewart Oldfield is associated with Southern Financial LLC. |
Financial Information
Transactions:
- recently executed swap
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 11
Florescue Family CorporationButterfly TrustHBRK Associates, IncHyperion Air, LLCJEGE, IncJEGE, LLCNeptune, LWNES, LLCPlan 0, LLCSouthern Financial LLCGSMM
Text Analysis
- Tone
- Informative
- Purpose
- To report changes or lack thereof in client relationships and activities.
- Significance
- Provides a snapshot of client relationship management and investment activities.
File Info
- File Name
- EFTA01356304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.145194
- DOJ Source
- View on DOJ