Illegal Activity
none
Blackmail
none
Date
06/18/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists operating locations with addresses and phone numbers, reports annual sales of $2,557,300,000.00 as of June 18, 2018, and provides industry information using SIC and NAIC codes.
Metadata
- Subject
- Operatm Locations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046817
- Date
- 06/18/2018
Financial Information
Amounts:$2,557,300,000.00
Raw Analysis JSON
click to expand
Themes
Business dealingsReal estate/propertiesFinancial transactions/money flow
Organizations 6
Security Brokers And DealersPortfolio ManagementCommodity Contracts Brokers, DealersInvestment AdvicePension, Health, And Welfare FundsReal Estate Agents And Managers
Locations 9
Los Angeles, CALos Angeles CountyLos Angeles-Long Beach, CABaltimore. MDBaltimore CountyNew York, NYNew York CountyPurchase. NYWestchester County
Text Analysis
- Tone
- Informative
- Purpose
- To list operating locations, sales information, and industry information.
- Significance
- Provides a snapshot of a company's operational footprint, financial performance, and industry classification.
File Info
- File Name
- EFTA01358856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.485236
- DOJ Source
- View on DOJ