Illegal Activity
none
Blackmail
none
Date
2018-07-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Adrienne Bull to Oliver Esslinger contains a list of entities and their relationships with other organizations, including Blackstone Group and Marriott. The document appears to be for informational or compliance purposes, outlining various financial and business connections.
Metadata
- Subject
- CERBERUS CAPITAL RLATIONSWP
- Sender
- Adrienne Bull
- Recipients
- Oliver Esslinger
- Document ID
- DB-SDNY-0042276
- Date
- 2018-07-10
Relationships 47
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cerberus Exeodive, LLC | Business | CERBERUS CAPITAL RLATIONSWP | Company and its capital relations |
| South Pam Real Estate. LLC | Business | MARRIOTT | Real estate and Marriott relationship |
| Prytattee,LI.0 | Business | FINANCEAL RELATIONS/HP | Company and financial relations |
| Terrapin Properdes, UC | Business | MARRIOTT | Properties and Marriott relationship |
| Otynew Plaza LLC | Business | VALIOTIS, EFSTATHgSR£UTIONSHJP | Plaza and Valiotis relationship |
| DIITCA as Trustee amine Benent of Safer/ Natim&OBALCAPTivE MANAGEMENT | Trusteeship | RC Maan( Sanchez | Trusteeship relationship |
| ~Mier Ventures LLC | Business | WSITTTIER TRUST COMPANY | Ventures and Whittier Trust relationship |
| Leonard N. Stem Family Trust | Family Trust | STERN, ED | Family trust relationship |
| Ariadne Teemology Growth GP Ltd. | Business | PRINCIPALE Os ;amulet | Technology growth and Principale relationship |
| Aquilme Technology Grove. Fund LP | Business | PfUNCIPALS OF &MAUW | Technology fund and Principals relationship |
| BPP F-2 DE Miung LP | Business | BLACKSTONEGROc | BPP and Blackstone relationship |
| BPP F.2 DE Viking 31P | Business | BLACKSTONE GROL | BPP and Blackstone relationship |
| B1. F.2 DE Viking 2 LP | Business | MACKSTONE GROJP | BPP and Mackstone relationship |
| EIPP F.1 DE Vikinga LP | Business | IKACKSTONE GROL | EIPP and Ikackstone relationship |
| BPP F.1 DE Viking 3 LP | Business | BLACKSTONE GROUP | BPP and Blackstone relationship |
| BPP F.1 DE Viking 21P | Business | MACKSTONE GROUP | BPP and Mackstone relationship |
| BPP F.1 DE Viking LP | Business | MACKSTONE GROUP | BPP and Mackstone relationship |
| BPP F.1Cayman LP | Business | BLACKSTONE GROUP | BPP and Blackstone relationship |
| 'Me 11VM Geneukt ion Trust Share A•DMIC | Business | MARRIOTT | Trust and Marriott relationship |
| AFSa iI NV-Shelter Grote. LP. | Business | PRINCIPALS OF AGOILINE | Shelter Grote and Principals relationship |
| GotdenTree Partner MF1 SPV LLC | Business | GOLDENMEE | GoldenTree and Goldenmee relationship |
| Ondier, Dupe k | Business | rcHLIUAR | Ondier and rchliuar relationship |
| MARS& HOUNNGS LIL | Business | MAUW | Mars and Mauw relationship |
| KATTIN HOLDINGS LC | Business | allULJAR | Kattin and alluljar relationship |
| AMAAN HOLDINGS LLC | Business | KHULLAR | Amaan and Khullar relationship |
| BPP F1 DE Ablutbet ME LP. | Business | ERACKSTONE GROUP | BPP and Erackstone relationship |
| BPP F.1 DE Alphabet MF LP. | Business | BLACKSTONE GROUP | BPP and Blackstone relationship |
| BPP F.2 DE UIA LP. | Business | BLACKSTONEGROJP | BPP and Blackstone relationship |
| BPP F.1 DE OMP LP. | Business | BLACKSTONEGROOP | BPP and Blackstone relationship |
| BPP F.1 DE LBA LP. | Business | BLACKSTONE GROUP | BPP and Blackstone relationship |
| BPP F2 DE City LP. | Business | BIACKSTONEGROUP | BPP and Biackstone relationship |
| BDP F.1 DE Soutnem Palm LP. | Business | BLACKSTONE GROUP | BDP and Blackstone relationship |
| TOP F.1 OE East Urmen LP. | Business | BLACKSTONEGROUP | TOP and Blackstone relationship |
| ELPP F.1 DE City L.P. | Business | BIACKSTONE GROUP | ELPP and Biackstone relationship |
| BPP F.2 DE Skyview | Business | BLACKSTONE GROS. | BPP and Blackstone relationship |
| BPP F.1 Upper RIJT Inc. | Business | BLACKSTONEGROUP | BPP and Blackstone relationship |
| IIPP Fl DE Skyvlew L.P. | Business | NACKSTONEGROVP | IIPP and Nackstone relationship |
| Schwarman, Stephen A. | Business | BLACKSTONE GROUP | Schwarman and Blackstone relationship |
| Aquiirne Sim,* Business Co | Business | PFUNCIPALS Of ADUIUNE | Aquiirne and Principals relationship |
| Armeren Gem Invest LP. | Business | PRINOPALS OF ACNIUNE | Armeren and Principals relationship |
| JWM GenerationsTftnt Share | Business | MARRIOTT | JWM and Marriott relationship |
| The Jein Grmerat ions Tnnt Share DOSM | Business | MARRIOTT | Jein and Marriott relationship |
| Evergreen Property, LLC | Business | MARRIOTT | Evergreen and Marriott relationship |
| The JWM GeneratIonsTruSt Share CUWIL | Business | MARRIOTT | JWM and Marriott relationship |
| G:rad/dupe Fund GP. U.0 | Business | GOLDENTREE | Grad/dupe and GoldenTree relationship |
| AION Partners, LIC | Business | DADAMIOT, SIRAJ | AION and Dadamiot relationship |
| SL X425 5,00ne, LLC | Business | MALKIN. SCOTT | SL and Malkin relationship |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 42
Viny SmartTedi »MBOCrystal Pouric<Brian ConveyVin{ SawantStewart Mare.Crystal Pau./Brian ConveyPretsi ShnyastavPakolm rombleRC Maan( Sanchezmar. GonzalezVinata AdvaniMaa ElabuTeiTenCe TangneyLeonard N. StemRC • rotanBarakMary And ColemanPro:nep VajeJeanne JencenPradeed VanJoanne JensenPradeeo VansoannetensenVijay SawantTem sonrabTijm Smaadt7~3 schrabTerd SchrabPrune° VanCyste; Deunt./Pad«. VajeasaYseo ValeCrystal doom{Bran ConveyCrystal PounciBrian ColveyOliver EsslingcrAdrienne BullStephen A. SchwarmanSiraj
Organizations 73
Cerberus Exeodive, LLCCERBERUS CAPITAL RLATIONSWPSouth Pam Real Estate. LLCMARRIOTTCNNPrytattee,LI.0Terrapin Properdes, UCOtynew Plaza LLCVALIOTIS, EFSTATHgSR£UTIONSHJPDIITCA as Trustee amine Benent of Safer/ Natim&OBALCAPTivE MANAGEMENT~Mier Ventures LLCWSITTTIER TRUST COMPANYLeonard N. Stem Family TrustSTERN, EDAriadne Teemology Growth GP Ltd.PRINCIPALE Os ;amuletAquilme Technology Grove. Fund LPPfUNCIPALS OF &MAUWBPP F-2 DE Miung LPBLACKSTONEGROcBPP F.2 DE Viking 31PBLACKSTONE GROLB1. F.2 DE Viking 2 LPMACKSTONE GROJPEIPP F.1 DE Vikinga LPIKACKSTONE GROLBPP F.1 DE Viking 3 LPBPP F.1 DE Viking 21PBPP F.1 DE Viking LPBPP F.1Cayman LP'Me 11VM Geneukt ion Trust Share A•DMICAFSa iI NV-Shelter Grote. LP.PRINCIPALS OF AGOILINEGotdenTree Partner MF1 SPV LLCGOLDENMEEOndier, Dupe krcHLIUARMARS& HOUNNGS LILMAUWKATTIN HOLDINGS LCallULJARAMAAN HOLDINGS LLCKHULLARBPP F1 DE Ablutbet ME LP.ERACKSTONE GROUPBPP F.1 DE Alphabet MF LP.BPP F.2 DE UIA LP.BPP F.1 DE OMP LP.BPP F.1 DE LBA LP.BPP F2 DE City LP.BIACKSTONEGROUPBDP F.1 DE Soutnem Palm LP.TOP F.1 OE East Urmen LP.ELPP F.1 DE City L.P.BPP F.2 DE SkyviewBPP F.1 Upper RIJT Inc.IIPP Fl DE Skyvlew L.P.Aquiirne Sim,* Business CoPFUNCIPALS Of ADUIUNEArmeren Gem Invest LP.PRINOPALS OF ACNIUNEJWM GenerationsTftnt ShareThe Jein Grmerat ions Tnnt Share DOSMEvergreen Property, LLCThe JWM GeneratIonsTruSt Share CUWILG:rad/dupe Fund GP. U.0GOLDENTREEAION Partners, LICDADAMIOT, SIRAJSL X425 5,00ne, LLCMALKIN. SCOTTDeutsche Bank Wealth ManagementDaitsche Bank .1 'ma Company Anlaicas
Locations 2
USO NYNew Yorl-.. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email appears to be forwarding a list of entities and their relationships, possibly for informational or compliance purposes.
- Significance
- The document lists various entities and their relationships with other organizations, including Blackstone Group and Marriott, which could be relevant for understanding financial connections and potential conflicts of interest.
File Info
- File Name
- EFTA01356424.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.565598
- DOJ Source
- View on DOJ