Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a contact list for various departments including Real Estate, CMBS Trading, and International Corporate Distressed. It lists individuals and their roles within these departments.
Metadata
- Subject
- Real Estate and International Corporate Distressed Contacts
- Sender
- —
- Recipients
- —
- Document ID
- 25061468.12
- Date
- —
Relationships 39
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Thomas Wagner | employment | Real Estate | Thomas Wagner is listed under Real Estate |
| Tyler Rothenberg | employment | Real Estate | Tyler Rothenberg is listed under Real Estate |
| Stephen Pozatek | employment | Real Estate | Stephen Pozatek is listed under Real Estate |
| Ron Kravit | employment | Real Estate | Ron Kravit is listed under Real Estate |
| Chris Schiermbock | employment | Real Estate | Chris Schiermbock is listed under Real Estate |
| Joseph Sciacca | employment | Real Estate | Joseph Sciacca is listed under Real Estate |
| Peter Rumbold | employment | Real Estate | Peter Rumbold is listed under Real Estate |
| J. Richard Budd | employment | Real Estate | J. Richard Budd is listed under Real Estate |
| James Finkenstaedt | employment | Real Estate | James Finkenstaedt is listed under Real Estate |
| William Grant | employment | Real Estate | William Grant is listed under Real Estate |
| Andrew Jacobson | employment | Real Estate | Andrew Jacobson is listed under Real Estate |
| Jason Starr | employment | Real Estate | Jason Starr is listed under Real Estate |
| Scott Stelzer | employment | CMBS Trading | Scott Stelzer is listed under CMBS Trading |
| Kyle Schneider | employment | CMBS Trading | Kyle Schneider is listed under CMBS Trading |
| Matt Waldenberg | employment | CMBS Trading | Matt Waldenberg is listed under CMBS Trading |
| Lee Millstein | employment | International Real Estate | Lee Millstein is listed under International Real Estate |
| Ron Rawald | employment | International Real Estate | Ron Rawald is listed under International Real Estate |
| Jon Fadale | employment | International Real Estate | Jon Fadale is listed under International Real Estate |
| David Teitelbaum | employment | International Real Estate | David Teitelbaum is listed under International Real Estate |
| Allen Ukritnukun | employment | International Real Estate | Allen Ukritnukun is listed under International Real Estate |
| Ron Rawald | employment | Legacy International Real Estate | Ron Rawald is listed under Legacy International Real Estate |
| Frank Bruno | employment | Legacy International Real Estate | Frank Bruno is listed under Legacy International Real Estate |
| Lee Millstein | employment | Legacy International Real Estate | Lee Millstein is listed under Legacy International Real Estate |
| Lee Millstein | employment | International Corporate Distressed | Lee Millstein is listed under International Corporate Distressed |
| Mike Hisler | employment | International Corporate Distressed | Mike Hisler is listed under International Corporate Distressed |
| David Teitelbaum | employment | International Corporate Distressed | David Teitelbaum is listed under International Corporate Distressed |
| Allen Ukritnukun | employment | International Corporate Distressed | Allen Ukritnukun is listed under International Corporate Distressed |
| Nicholas Robinson | employment | International Corporate Distressed | Nicholas Robinson is listed under International Corporate Distressed |
| Alan Ross | employment | International Corporate Distressed | Alan Ross is listed under International Corporate Distressed |
| Lee Millstein | employment | Legacy International Corporate Distressed | Lee Millstein is listed under Legacy International Corporate Distressed |
| Mike Hisler | employment | Legacy International Corporate Distressed | Mike Hisler is listed under Legacy International Corporate Distressed |
| David Teitelbaum | employment | Legacy International Corporate Distressed | David Teitelbaum is listed under Legacy International Corporate Distressed |
| Allen Ukritnukun | employment | Legacy International Corporate Distressed | Allen Ukritnukun is listed under Legacy International Corporate Distressed |
| Nicholas Robinson | employment | Legacy International Corporate Distressed | Nicholas Robinson is listed under Legacy International Corporate Distressed |
| Alan Ross | employment | Legacy International Corporate Distressed | Alan Ross is listed under Legacy International Corporate Distressed |
| Lee Millstein | employment | International NPL | Lee Millstein is listed under International NPL |
| David Teitelbaum | employment | International NPL | David Teitelbaum is listed under International NPL |
| Allen Ukritnukun | employment | International NPL | Allen Ukritnukun is listed under International NPL |
| Ron Rawald | employment | International NPL | Ron Rawald is listed under International NPL |
Raw Analysis JSON
click to expand
Themes
Real estate/propertiesBusiness dealings
People 24
Thomas WagnerTyler RothenbergStephen PozatekRon KravitChris SchiermbockJoseph SciaccaPeter RumboldJ. Richard BuddJames FinkenstaedtWilliam GrantAndrew JacobsonJason StarrScott StelzerKyle SchneiderMatt WaldenbergLee MillsteinRon RawaldJon FadaleDavid TeitelbaumAllen UkritnukunFrank BrunoMike HislerNicholas RobinsonAlan Ross
Organizations 1
CMBS Trading
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of contacts for Real Estate, CMBS Trading, International Real Estate, International Corporate Distressed, Legacy International Real Estate, Legacy International Corporate Distressed, and International NPL.
- Significance
- This document provides a directory of individuals and their respective roles within different departments related to real estate and distressed assets.
File Info
- File Name
- EFTA01359118.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.774857
- DOJ Source
- View on DOJ