EFTA01363193.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

11/30/2013

Document Type

report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a Worldbase report from November 30, 2013, for THE RELATED COMPANIES LP, listing individuals and the number of records found in various databases. The report includes information on employment, criminal filings, phone numbers, and other personal data.

Metadata

Subject: Worldbase report for THE RELATED COMPANIES LP
Sender: —
Recipients: —
Document ID: DB-SDNY-0053105, SDNY_GM_00199289
Date: 11/30/2013

Raw Analysis JSON click to expand

Themes

Employment/staffing

People 15

PERRY, JUNE DAVIS. SAMANTHA EILEEN MCCLEARY, JARED S BOHNER, SUSAN L MARTINUS, SARAH LOUISE ICKE, WARREN EUGENE WATTERSON, DEBORAH SUE WATTERSON, THOMAS SCOTT GUTIERREZ. ALEJANDRA A REYNOSO, SYLVIA R ROMERO, JOHN M ROMERO, SYLVIA ABBOTT, CHRISTOPHER ERIC ABBOTT, SALLY LYN ASKEW, RYAN J

Organizations 2

THE RELATED COMPANIES LPWorldbase

Text Analysis

Tone: Informational
Purpose: The document appears to be a summary report from Worldbase for THE RELATED COMPANIES LP, listing individuals and the number of records found in various databases.
Significance: This document provides a snapshot of information gathered on specific individuals by Worldbase for THE RELATED COMPANIES LP. The types of searches conducted (employment, criminal filings, phone numbers, etc.) suggest a background check or due diligence process.

File Info

File Name: EFTA01363193.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:43.299759
DOJ Source: View on DOJ