EFTA01358459.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a response from Xavier Avila to Nina Tona regarding an update to the 'GM KCP Bible - Action Plan'. The email includes multiple recipients and suggests a review of the plan later in the week.
Metadata
Subject
RE: GM KCP Bible - Action Plan - Update ID]
Sender
Xavier Avila
Recipients
Nina Tona, Davide-A Sferrazza
Document ID
DB-SDNY-0046223
Date
2018-02-20
Relationships 2
Entity 1RelationshipEntity 2Description
Xavier Avila email correspondence Nina Tona Xavier Avila responding to Nina Tona's email regarding 'GM KCP Bible - Action Plan - Update ID]'
Nina Tona email correspondence Davide-A Sferrazza Nina Tona sending email to Davide-A Sferrazza, Xavier Avila, Alastair Mackinlay, Martin Zeman, Joshua Shoshan, and Billy Obregon regarding 'GM KCP Bible - Action Plan - Update ID]'
Notable Quotes 2
Good work, let's review later this week....
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 13
Palmer,USDAVID H MURDOCKDeanXavi ADavide SMartin ZNina TZack BunimovichXavier AvilaDavide-A SferrazzaAlastair MackinlayJoshua ShoshanBilly Obregon
Organizations 11
KCP USDean 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
Email exchange regarding an action plan update.
Significance
The email references a document titled 'GM KCP Bible - Action Plan - Update ID]' and includes multiple recipients, suggesting a collaborative effort.
File Info
File Name
EFTA01358459.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.095123
DOJ Source
View on DOJ