EFTA01362667.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-02-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses updates to an 'Action Plan' related to KCP, with participants coordinating to review and discuss the plan further. The email chain involves Nina Tona, Xavier Avila, Davide-A Sferrazza, Joshua Shoshan, Billy Obregon, and Alastair Mackinlay.
Metadata
Subject
RE: GM KCP Bible - Action Plan - Update I ill
Sender
Xavier Avila
Recipients
Nina Tona, Davide-A Sferrazza, Joshua Shoshan, Billy Obregon, Alastair Mackinlay
Document ID
DB-SDNY-0052190 SDNY_GM_00198374
Date
2018-02-20
Relationships 3
Entity 1RelationshipEntity 2Description
Xavier Avila email correspondence Nina Tona Xavier Avila responded to Nina Tona's email regarding the GM KCP Bible - Action Plan - Update.
Nina Tona email correspondence Davide-A Sferrazza Nina Tona responded to Davide-A Sferrazza's email regarding the GM KCP Bible - Action Plan - Update.
Davide-A Sferrazza email correspondence Nina Tona Davide-A Sferrazza sent an email to Nina Tona, Xavier Avila, Joshua Shoshan, Billy Obregon, and Alastair Mackinlay regarding the GM KCP Bible - Action Plan - Update.
Notable Quotes 2
Good work, let's review later this week....
Thanks for your work on this, Nina — let me come back with updates from my side, and we can discuss.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 9
Martin ZNina TZack BunimovichXavier AvilaDavide-A SferrazzaJoshua ShoshanBilly ObregonAlastair MackinlayNina Tona
Organizations 7
KCP USJMB Capital Partners LPSomerston Investments Ltd,GBSouthern Financial LLCWest Family Investments IncMSD Capital L.P.AB Centaurus Capital LP
Text Analysis
Tone
Professional
Purpose
The email chain discusses updates to the 'GM KCP Bible - Action Plan'.
Significance
The document shows communication and updates regarding an 'Action Plan' related to KCP (likely a business or project).
File Info
File Name
EFTA01362667.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.497281
DOJ Source
View on DOJ