EFTA01363742.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1984-04-10
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of individuals, companies, and trusts. It appears to be related to a legal case or investigation, as indicated by the confidentiality notice and document ID.
Metadata
Subject
List of Names and Entities
Sender
—
Recipients
—
Document ID
DB-SDNY-0053963
Date
1984-04-10
Relationships 1
Entity 1RelationshipEntity 2Description
STEVEN J KASSIN Joint Ownership ISAAC S FRANCO Jointly and Severally
Raw Analysis JSON click to expand
People 23
JORGE LUIS ORBAYMARIA MARGARITA TREMOLSJuergen BuchsteinerMeifang BuchsteinerHoward LepowKeith A MeisterPETER FINERAJ BHATTACHARYYARobert L AllbrittonRonald W BurkleCraig R Sincock IISTEVEN A TANANBAUMSTEVEN J KASSINISAAC S FRANCOHoward T StitzerGary E PrimmJames P KellnerPeter MullinTilman J. FertittaTimothy RattrayLEONARD TOWMichael VittonKLAUS NEHRING
Organizations 34
Josiko Properties LLCJWM Family Enterprises, IncKarlin Las Palmas Subsidiary, LLCKIFENOR SALenton Properties IncLinton Grove Holdings LLCMC2 Holdings LLCMilber Holdings LLCMONTECO INTERNATIONAL CORPMulberry Vine LimitedOP, LLCPARKWOOD LLCParmer RTP LLCPINEWOLD MANAGEMENT COMPANY LPPRIVATE WEALTH MANAGEMENT NEW YORKPRIVATE WEALTH MANAGEMENT NY AC PB US ONSHOREPRODUCTIVE HOLDINGS S ARailroad Properties LLCSCA Ventures LLCSOMERSTON INVESTMENTS LTDSouthern Fox Investments LtdSouthern Trust Company IncT CO Metals LLCTENDENCIA ASSET MANAGEMENT LTDTHE FLORESCUE FAMILY CORPThe Gary E Primm Family TrustTHE JAMES P KELLNER 2008 IRREVOCABLE TRUSTThe MST TrustTHE PETER MULLIN FAMILY TRUST UV DTDThird Street Mall Properties, LLCThomas Point Ventures LPTRUMBULL EQUITIES LLCVanguardia Inversiones SASVisper Pte Ltd
Text Analysis
Tone
Neutral
Purpose
To list names of individuals, companies, and trusts.
Significance
The document appears to be a list of names and entities, possibly related to a legal case or investigation.
File Info
File Name
EFTA01363742.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.698710
DOJ Source
View on DOJ