Illegal Activity
none
Blackmail
none
Date
2017-03-08
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Andrew Gallivan sent information to Mark Gonzalez on 3/8/2017 regarding a Private Equity Investments firm. The firm's net profit is $10MM and investable assets are $100MM, with commitments raised from various sources.
Metadata
- Subject
- Private Equity Investments Firm Information
- Sender
- Andrew Gallivan
- Recipients
- Mark Gonzalez
- Document ID
- DB-SDNY-0042165 SDNY_GM_00188349
- Date
- 2017-03-08
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew Gallivan | correspondence | Mark Gonzalez | Andrew Gallivan is sending information to Mark Gonzalez |
Notable Quotes 2
The entity is a Private Equity Investments firm.
Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.
Financial Information
Amounts:$10MM$100MM
Assets:
- Investable Assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 1
Private Equity Investments firm
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a Private Equity Investments firm, including its net profit and investable assets.
- Significance
- The document provides financial details about a private equity firm, potentially for due diligence or reporting purposes.
File Info
- File Name
- EFTA01356343.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.597150
- DOJ Source
- View on DOJ