EFTA01358932.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
List
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists executives, registered agents, employees, and connected businesses. It appears to be a directory or internal record of individuals and companies associated with an organization.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0046914
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Zelter, James Associated with Other Companies James Zelter is associated with other companies
Raw Analysis JSON click to expand
Themes
Business dealingsEmployment/staffing
People 13
Siddiqui, ImranSpiker, MarcStevens. JustinStone. AaronStrong. Geoffrey DSuydam, JohnWeidler, ChrisWidra. HowardWilson, RakeshZelter, JamesZelter, James CSchwartzman, Mark ABlack, Leon D
Organizations 3
ACADEMI TRAINING CENTER, INC.ADT HOLDINGS, INC.ADT SECURITY SERVICES. INC
Locations 18
San Antonio, TXTexasNew York, NYMoyock. NCCurrituck CountyNashville. TNDavidson CountyFayetteville, NCCumberland CountyNew York CountyHayward, CAAlameda CountyMacon, GABibb CountyPleasanton, CAOmaha, NEDouglas CountyBoca Raton. FL
Text Analysis
Tone
Informational
Purpose
To list executives, registered agents, employees, and connected businesses.
Significance
Provides a directory of individuals and businesses associated with an organization.
File Info
File Name
EFTA01358932.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.090582
DOJ Source
View on DOJ