EFTA01356332.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides information on several investment entities, including their ownership, purpose, and current holdings. It appears to be a summary or report on these entities as of the dates mentioned.
Metadata
Subject
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Sender
—
Recipients
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Document ID
DB-SDNY-0042150 SDNY_GM_00188334
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Chris Diamantis business Joe Dinardo 50/50 owners of D & D Funding II, LLC
Wolfson Equities business Wolfson Group Wolfson Equities is the investment arm of the Wolfson Group
Financial Information
Amounts:4MM6K
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsReal estate/properties
People 12
Andrew GallivanChris DiamantisJoe DinardoJoanne JensenWinklevoss brothersCatherine WindelsAndrea NicolettiDonna SnyderMalcolm KimbleMary Ann ColemanRosemary VrablicStewart Bainum Jr.
Organizations 8
D & D Funding II, LLCWinklevoss Index, LLCWolfson EquitiesWolfson GroupBridge Equities VI, LLCSTEWART BAINUM JR. REVOCABLE TRUSTSunbridge Holdings. LLCDVI PE (Mauritius) Ltd
Locations 3
India469 Avenue S1960 East 5th Street
Financial Entities 1
DB
Text Analysis
Tone
Informative
Purpose
To provide information about various entities and their accounts.
Significance
Provides a snapshot of various investment entities and their holdings.
File Info
File Name
EFTA01356332.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.510336
DOJ Source
View on DOJ