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 titles, responsibilities, 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_00199065 DB-SDNY-0052881
- Date
- —
Relationships 15
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard L. Selvala, Jr. | employment | CEO | Richard L. Selvala, Jr. is the CEO and Co-Founder |
| Curtis F. Brockelman, Jr. | employment | President | Curtis F. Brockelman, Jr. is the President and Co-Founder |
| Allan Kennedy | employment | Partner | Allan Kennedy is a Partner and Head of Marketing |
| Michael J. Zigmont | employment | Partner | Michael J. Zigmont is a Partner and Head of Trading & Research |
| Dennis Davin | employment | Partner | Dennis Davin is a Partner and Co-Portfolio Manager (LSR and PPP) |
| Josh Diva | employment | Partner | Josh Diva is a Partner and Co-Portfolio Manager (LSR and PPP) |
| Ken Kwalik | employment | Managing Director | Ken Kwalik is a Managing Director and Co Portfolio Manager (PWS and CWS) |
| Tim Knowles | employment | Managing Director | Tim Knowles is a Managing Director and Co-Portfolio Manager (PWS and CWS) |
| 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 | Vice President of Marketing and Administration | Andrew Payne is the Vice President of Marketing and Administration |
| 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 InfoirnatIon Officer | Josh Jennings is the Chief InfoirnatIon Officer |
| Andrew Costagliola | employment | Associate of Operations | Andrew Costagliola is an Associate of Operations |
Raw Analysis JSON
click to expand
Themes
Employment/staffing
People 15
Organizations 55
CYESVAFESLSRPPPPWSCWSHarvard 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 11CAttalus CapitalCroft SuisseSociete GeneraleGoldman SachsSLK-Hull Derivatives (GS)Tahoe TradingSofia Capital ManagementWestfield Capital ManagementSantander Global AdvisorsPanAgora Asset ManagementState StreetRarriuS Capital GroupZurich Capital MarketsTudor Investment CorpLos Angeles ClippersNorthCoast Asset ManagementSmith BarneyJeffenes & CompanyActimizeDonaldson, Lufkin & Jenrette
Text Analysis
- Tone
- Professional
- Purpose
- To list the experienced team members of a company, including their titles, responsibilities, education, and previous firms.
- Significance
- This document provides information about the key personnel of a company, which could be relevant for assessing its capabilities and expertise.
File Info
- File Name
- EFTA01363039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.445624
- DOJ Source
- View on DOJ