Illegal Activity
none
Blackmail
none
Date
2013-11-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report from Worldbase dated 11/30/2013, concerning THE RELATED COMPANIES LP. It lists various sources of information used, including public records and locator services, and notes that no court cases were found.
Metadata
- Subject
- Worldbase, 11/30/2013, THE RELATED COMPANIES LP
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053168
- Date
- 2013-11-30
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 3
WorldbaseTHE RELATED COMPANIES LPD&B
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of information sources used in a search, including fictitious business names, historical person locator, motor vehicle registrations, person locators, phone records, professional licenses, tax assessor records, utility locator, and voter registrations.
- Significance
- This document lists the sources used to compile information about a subject, potentially for investigative or due diligence purposes.
File Info
- File Name
- EFTA01363238.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.494849
- DOJ Source
- View on DOJ