EFTA01359117.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Schedule
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a schedule listing the members of various desks within an organization, including Private Equity, US Corp Distressed, Lending, Asia, MESAG, Structured Products/RMBS Long Term, Legacy Real Estate, and Real Estate — Innkeepers. It appears to be an internal document outlining the personnel assigned to each department.
Metadata
Subject
Schedule of Members of Each Desk
Sender
—
Recipients
—
Document ID
25061468.12
Date
—
Relationships 5
Entity 1RelationshipEntity 2Description
Alex Wolf Employment Private Equity Member of Private Equity desk
Justin Gordon Employment US Corp Distressed Member of US Corp Distressed desk
Michael Accordino Employment US Corp Distressed Member of US Corp Distressed desk
Scott Cohen Employment US Corp Distressed Member of US Corp Distressed desk
Kevin Genda Employment Lending Member of Lending desk
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 34
Brett IngersollLenard TesslerSteve MayerTarek AjouzScott WilleMichael SanfordAlex WolfLucas BatzerMichael PalmerBob DavenportRickardo FrancisNicholas RobinsonErik WrightMarc MillmanMike HislerJacob ZandJustin GordonDavid GallenAaron MaczonisMichael AccordinoScott CohenDan WolfEric MillerJoseph NaccaratoKeith ReadGerry DanielloKevin McLeodKevin CrossKevin GendaFrank BrunoLee MillsteinRoss FeldmanChris ForrestRon Kravit
Organizations 9
Private EquityUS Corp DistressedLendingAsiaMESAGStructured ProductsRMBS Long TermLegacy Real EstateReal Estate — Innkeepers
Text Analysis
Tone
Informational
Purpose
To list the members of each desk within the organization.
Significance
Provides an overview of the organizational structure and personnel allocation across different desks.
File Info
File Name
EFTA01359117.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.620396
DOJ Source
View on DOJ