EFTA01357021.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2012-11-30

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

The document presents certification details and records associated with Lawrence Paul Visoski, including corporation status, address, and various types of records searches (sport licenses, real property, etc.). The document is marked as confidential and for internal use only.

Metadata

Subject: Certification and Records
Sender: —
Recipients: —
Document ID: DB-SDNY-0043306
Date: 2012-11-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
VISOSKI, LAWRENCE PAUL	Address	220 ZORRO RANCH RD STANLEY, NM 87056-9783	Address of Lawrence Paul Visoski

Raw Analysis JSON click to expand

Themes

Legal matters/litigation

People 13

VISOSKI, LAWRENCE PAUL VISOSKI, LARRY P DRESOSKI, LAWRENCE P WISOSKI, LARRY P BISOSKI, LAWRENCE P WISOSKI, LAWRENCE P BISOSKI, LARRY P JR VISOSKI, LAWREMCE P VISOSKI, LAWRENCE R VISOSKI LAWRENCE, LAWRENCE P VISOKI, LARRY P PAUL VISOSKI, LAWRENCE JR VISOK, LAWRENCE P

Organizations 1

CIASEL

Locations 2

NY220 ZORRO RANCH RD STANLEY, NM 87056-9783

Text Analysis

Tone: Informative
Purpose: To present certification information and records related to an individual.
Significance: This document appears to be a summary of records related to Lawrence Paul Visoski, potentially for legal or investigative purposes.

File Info

File Name: EFTA01357021.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:58.985127
DOJ Source: View on DOJ