Illegal Activity
none
Blackmail
none
Date
2013-10-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document lists business and personal associates of Melissa A. Kellerhals. It includes information about Erika A. Kellerhals' role as Member Manager of KELLERHALS FERGUSON FLETCHER KROBLIN PLLC and Shauna L. Betz as a personal associate.
Metadata
- Subject
- Business Associates and Person Associates records for Melissa A. Kellerhals
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0053273, SDNY_GM_00199457, EFTA01363317
- Date
- 2013-10-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Melissa A Kellerhals | Business Associate | KELLERHALS FERGUSON FLETCHER KROBLIN PLLC | Melissa A Kellerhals is associated with the law firm KELLERHALS FERGUSON FLETCHER KROBLIN PLLC |
| Erika A Kellerhals | Member Manager | KELLERHALS FERGUSON FLETCHER KROBLIN PLLC | Erika A Kellerhals is the Member Manager of KELLERHALS FERGUSON FLETCHER KROBLIN PLLC |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 1
KELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Locations 2
TAMPA, FL501 E KENNEDY BLVD STE 802 TAMPA, FL 33602-5201
Text Analysis
- Tone
- Informative
- Purpose
- To provide records of business and person associates for Melissa A. Kellerhals.
- Significance
- This document lists business and personal associates of Melissa A. Kellerhals, potentially relevant to a legal investigation.
File Info
- File Name
- EFTA01363317.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.065037
- DOJ Source
- View on DOJ