EFTA01358920.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document lists directors, registered agents, and possible employees associated with a company, including their names, addresses, statuses, and dates of association. It also includes document IDs for internal tracking.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0046898, SDNY_GM_00193082
Date
—
Relationships 2
Entity 1RelationshipEntity 2Description
Wechsler, Bradley J Associated with Other Companies Director
Zeller, James C Associated with Other Companies Chief Executive Officer
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 20
Wechsler, Bradley JWeidler, ChrisZeller, James CAgarwal, JaiAzelby, Joseph KCopses, Peter PJoshi, AmitLohr, GernotParr, Gary WPatel, SanjayAfrick, Andrew DBarse Bernstein, LisaBhandari, MintooBlack, LeonCivale, AnthonyDonnelly, GeneGaul, Megan BHarris, JoshuaHarris, MarkHunt Gregory W
Organizations 3
CORPORATION SERVICE COMPANYCSC-LAWYERS INCORPORATING SERVICE COMPANYCT CORPORATION SYSTEM
Locations 11
Boston, MAMassachusettsBaltimore, MDMarylandNew York, NYNew York84 State St7 Saint Paul St Ste 820111 8th Ave9 W 57th St Fl 439 W 57th St Fl 37
Text Analysis
Tone
Informative
Purpose
To list directors, registered agents, and possible employees of a company.
Significance
This document provides information about the personnel and registered agents associated with a company, potentially relevant for understanding its structure and operations.
File Info
File Name
EFTA01358920.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.061576
DOJ Source
View on DOJ