Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Xavier Avila sent an email to Nina Ton, Davide-A Sferrazza, and Alastair Mackinlay, with Martin Zeman, Joshua Shosha, and Billy Obregon in copy, providing an update on the 'GM KCP Bible - Action Plan'. The email includes a list of entities, possibly related to the action plan.
Metadata
- Subject
- RE: GM KCP Bible - Action Plan - Update 1[11
- Sender
- Xavier Avila
- Recipients
- Nina Ton, Davide-A Sferrazza, Alastair Mackinlay
- Document ID
- DB-SDNY-0046207
- Date
- 2018-02-20
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Xavier Avila | email correspondence | Nina Ton | Xavier Avila sent an email to Nina Ton regarding GM KCP Bible - Action Plan - Update 1[11 |
| Xavier Avila | email correspondence | Davide-A Sferrazza | Xavier Avila sent an email to Davide-A Sferrazza regarding GM KCP Bible - Action Plan - Update 1[11 |
| Xavier Avila | email correspondence | Alastair Mackinlay | Xavier Avila sent an email to Alastair Mackinlay regarding GM KCP Bible - Action Plan - Update 1[11 |
| Xavier Avila | email correspondence | Martin Zeman | Xavier Avila cc'd Martin Zeman on an email regarding GM KCP Bible - Action Plan - Update 1[11 |
| Xavier Avila | email correspondence | Joshua Shosha | Xavier Avila cc'd Joshua Shosha on an email regarding GM KCP Bible - Action Plan - Update 1[11 |
| Xavier Avila | email correspondence | Billy Obregon | Xavier Avila cc'd Billy Obregon on an email regarding GM KCP Bible - Action Plan - Update 1[11 |
Notable Quotes 2
Thank you Nina Tona
RE: GM KCP Bible - Action Plan - Update 1[11
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 14
Organizations 16
LATAMAB Insurance LimitedKCP USAmzak Capital Management LLCCanyon GreenSolemint LLCDean Holdings IncGapstowGeorge Kaiser Family FoundationGuardian Investment Company LtdJMB Capital Partners LPSomerston Investments LtdSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Locations 3
USBSGB
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the GM KCP Bible - Action Plan.
- Significance
- The email discusses an 'Action Plan' related to a 'GM KCP Bible,' which could be significant depending on the context of the plan and the entities involved.
File Info
- File Name
- EFTA01358455.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.726715
- DOJ Source
- View on DOJ