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, owners, registered agents, possible employees, and person associates of a company. It includes names, addresses, roles, and dates of association.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047011
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carreker, James D | Judgment/Lien | Dallas County | None |
| Crow, Harlan B | Judgment/Lien | Dallas County | None |
| Daniels, John H | Judgment/Lien | Dallas County | None |
| Deterding, John C | Judgment/Lien | Dallas County | None |
| Dillon, Gregory G | Judgment/Lien | Dallas County | None |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
People 20
Schneider, JosephSendak, JustinSpiIker, MarcTortorelli, AnthoneyTortorelli, TonyTortorellli, AnthonyWeder, ChrisWidra, HowardWilson, RakeshZelter, JamesBlack, LeonHarris, Joshua JPeteka, Richard LRodriguez, VictorSuydam, JohnCarreker, James DCrow, Harlan BDaniels, John HDeterding, John CDillon, Gregory G
Organizations 1
CORPORATION SERVICE COMPANY
Locations 6
California2 Manhattanville Rd, Purchase, NY 10577-21131 Manhattanville Rd, Purchase, NY 10577-21009 W 57th St Fl 43, New York, NY 10019-27001950 N Stemmons Fwy, Dallas, TX 75207-3134Dallas, TX 75207
Text Analysis
- Tone
- Informative
- Purpose
- To list executives, owners, registered agents, possible employees, and person associates.
- Significance
- This document lists individuals associated with a company, including their roles, addresses, and dates of association.
File Info
- File Name
- EFTA01359010.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.797894
- DOJ Source
- View on DOJ