EFTA01363479.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a sworn statement by Lawrence Newman, a Trustee, notarized by LEON JOHN CARNEY in November 2012. It is a legal document recorded in the State of New York, County of New York.
Metadata
Subject
Sworn statement by Lawrence Newman
Sender
—
Recipients
—
Document ID
DB-SDNY-0053494
Date
2012-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
Lawrence Newman Legal LEON JOHN CARNEY Lawrence Newman's sworn statement was subscribed and sworn to before Notary Public LEON JOHN CARNEY.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 2
Lawrence Newman (Trustee)LEON JOHN CARNEY (Notary Public)
Organizations 3
State of New YorkCounty of New YorkKings County
Locations 2
New YorkKings County
Text Analysis
Tone
Formal
Purpose
To document the sworn statement of Lawrence Newman before a Notary Public.
Significance
This document serves as a legal record of Lawrence Newman's sworn statement.
File Info
File Name
EFTA01363479.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.714068
DOJ Source
View on DOJ