EFTA01363361.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

2026-02-07T18:42

Summary

This document is a report from Worldbase for THE RELATED COMPANIES LP, dated 11/30/2013. It lists potential relatives and indicates that no fictitious businesses or notices of defaults were found.

Metadata

Subject: Worldbase, THE RELATED COMPANIES LP
Sender: —
Recipients: —
Document ID: DB-SDNY-0053328, SDNY_GM_00199512
Date: 11/30/2013

Relationships 7

Entity 1	Relationship	Entity 2	Description
NAOMI I BELLER	Potential Relative	MXXX	1st Degree Relative
STEVEN BELLER	Potential Relative	MXXX	1st Degree Relative
SHARON BELLER	Potential Relative	MXXX	1st Degree Relative
RENA BELLER	Potential Relative	MXXX	1st Degree Relative
ALAN B BELLER	Potential Relative	MXXX	1st Degree Relative
BRIAN Y BELLER	Potential Relative	MXXX	1st Degree Relative
SAMUEL BELLER	Potential Relative	MXXX	1st Degree Relative

Raw Analysis JSON click to expand

People 7

NAOMI I BELLER STEVEN BELLER SHARON BELLER RENA BELLER ALAN B BELLER BRIAN Y BELLER SAMUEL BELLER

Organizations 1

THE RELATED COMPANIES LP

Text Analysis

Tone: Informational
Purpose: To provide a summary of fictitious businesses, notices of defaults, and potential relatives found in the Worldbase database for THE RELATED COMPANIES LP.
Significance: This document lists potential relatives of an individual, possibly for background check or investigative purposes.

File Info

File Name: EFTA01363361.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:40.489410
DOJ Source: View on DOJ