Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists the experienced team members of a company, including their names, titles, responsibilities, start dates, education, and previous firms. It appears to be a summary of key personnel and their qualifications.
Metadata
- Subject
- EXPERIENCED TEAM
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00198882 DB-SDNY-0052698
- Date
- —
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard L. Servela, Jr. | employment | CEO and Co-Founder | Richard L. Servela, Jr. is the CEO and Co-Founder |
| Curtis F. Brockelman, Jr. | employment | President and Co-Founder | Curtis F. Brockelman, Jr. is the President and Co-Founder |
| Allan Kennedy | employment | Partner | Allan Kennedy is a Partner |
| Michael J. Zigmont | employment | Partner | Michael J. Zigmont is a Partner |
| Dennis Davin | employment | Partner | Dennis Davin is a Partner |
| Josh Diva | employment | Partner | Josh Diva is a Partner |
| Ken Kwalik | employment | Managing Director | Ken Kwalik is a Managing Director |
| Tim Knowles | employment | Managing Director | Tim Knowles is a Managing Director |
| Morton L. Fearey II | employment | Managing Director | Morton L. Fearey II is a Managing Director |
| P. Joseph Clough | employment | Chief Financial Officer | P. Joseph Clough is the Chief Financial Officer |
| Andrew Payne | employment | Director - Sales | Andrew Payne is the Director - Sales |
| Nick Rigby | employment | Vice President of Operations | Nick Rigby is the Vice President of Operations |
| Yirong Li | employment | Chief Technology Officer | Yirong Li is the Chief Technology Officer |
| Josh Jennings | employment | Chief Infornation Officer | Josh Jennings is the Chief Infornation Officer |
| Andrew Costagliola | employment | Associate of Operations | Andrew Costagliola is the Associate of Operations |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
People 15
Organizations 48
Harvard Business SchoolUniversity of MichiganDuke UniversityColumbia UniversityUniversity of GlasgowDartmouth CollegeFlorida Institute of TechnologyUniversity of ChicagoUniversity of Wisconsin in MadisonCarnegie Mellon UniversityBates CollegeLynchburg CollegeWashington and Lee UniversityIthaca CollegeNew Jersey Institute of TechnologySouth China University of TechnologyUniversity of Central FloridaSt John's UnversitySUNY AlbanyCredit SuisseUBSGeneral MotorsPerth Bay PartnersCitigroupMorgan StanleyAccentureMacquarie BankWolverine Trading litAttalus CapitalCroft SuisseSociete GeneraleGoldman SachsSLK-Hull Derivatives (GS)Tahoe TradingBotta Capital ManagementWestfield Capital ManagementSantander Global AdvisorsPanAgora Asset ManagementState StreetRarriuS Capital GroupZurich Capital MarketsTudor Investment CorpLos Angeles ClippersNorthCoast Asset ManagementSmith BarneyJeffenes & CompanyActimweDonaldson, Lufkin & Jenrette
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about the experienced team of a company, including their names, titles, responsibilities, start dates, education, and previous firms.
- Significance
- This document provides an overview of the key personnel within an organization, highlighting their qualifications and experience.
File Info
- File Name
- EFTA01362943.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.901718
- DOJ Source
- View on DOJ