EFTA01362957.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Nina Tona sent an email to Xavier Avila providing a financial update on Vulcan Capital Management. The email includes a table summarizing the sum of RC USD for various months in 2017 and 2018.
Metadata
Subject
RE: GM KCP Bible - Action Plan - Update I Vulcan [I)
Sender
Nina Tona
Recipients
Xavier Avila, Martin Zeman, Oavide-A Sferrazza, Alastair Mackinlay, Joshua Shoshan, Billy Obregon
Document ID
SDNY_GM_00198905
Date
2018-03-15
Relationships 1
Entity 1RelationshipEntity 2Description
Nina Tona email correspondence Xavier Avila Nina Tona sent an email to Xavier Avila with financial information about Vulcan Capital Management.
Financial Information
Amounts:2,017.002,018.004,200.0054,689.0058,889.0067,313.001,962.1869,275.18120,088.441,250.00121,338.4431,265.6517,235.00105,570.523,437.506,250.008,100.005,278.2743,171.00368,738.3857,901.18426,639.56
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Nina TonaXavier AvilaMartin ZemanOavide-A SferrazzaAlastair MackinlayJoshua ShoshanBilly Obregon
Organizations 1
Vulcan Capital Management INC,US
Financial Entities 1
Vulcan Capital Management INC,US
Text Analysis
Tone
Professional
Purpose
To provide Xavier Avila with financial information regarding Vulcan Capital Management.
Significance
The document provides a breakdown of financial data for Vulcan Capital Management across different months.
File Info
File Name
EFTA01362957.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:26.686325
DOJ Source
View on DOJ