Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides biographical information on key personnel, director nominees, and advisors associated with a company. It details their past experiences and roles in various organizations.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057874
- Date
- 2015-07-27
Relationships 13
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Zepf | Managing Principal | Corporate Partners | Mr. Zepf served as managing principal of Corporate Partners Management LLC. |
| Mr. Zepf | Co-head | Lazard | Mr. Zepf was co-head of Lazard North American Private Equity. |
| Andrew Cook | Director and Audit Committee Chairman | Blue Capital Reinsurance Holdings Ltd | Mr. Cook is currently a director and Audit Committee Chairman of Blue Capital Reinsurance Holdings Ltd. |
| Andrew Cook | Director and Investment Committee Chairman | GrcyCastle Life Reinsurance (SAC) Ltd. | Mr. Cook is also a director and Investment Committee Chairman of GrcyCastle Life Reinsurance (SAC) Ltd. |
| Andrew Cook | President | Altera Bermuda Ltd. | He served as President of Altera Bermuda Ltd. |
| Andrew Cook | Chief Financial Officer | Harbor Point Ltd. | Mr. Cook served as Chief Financial Officer of Harbor Point Ltd. |
| Andrew Cook | Chief Financial Officer | Axis Capital Holdings Ltd. | Mr. Cook was the founding Chief Financial Officer of Axis Capital Holdings Ltd. |
| Pano Anthos | Partner | Eaglepoint | Mr. Anthos is a partner of Eaglepoint. |
| David Chamberlain | Managing Partner | Eaglepoint | Mr. Chamberlain is a managing partner of Eaglepoint. |
| Gary DiCamillo | Managing Partner | Eaglepoint | Mr. DiCamillo is a managing partner of Eaglepoint. |
| Neal Goldman | Partner | Eaglepoint | Mr. Goldman is a partner of Eaglepoint. |
| Michael Johnston | Partner | Eaglepoint | Mr. Johnston is a partner of Eaglepoint. |
| Jeffrey Weiss | Founder, Chairman and Chief Executive Officer | DFC Global | Mr. Weiss was the founder, Chairman and Chief Executive Officer of DFC Global. |
Financial Information
Amounts:1.5 billion8 billion3 billion1.3 billion
Transactions:
- sale of Skype to Microsoft
- sale of 3Com to Hewlett Packard Company
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 8
Organizations 39
Centre PartnersCorporate PartnersLazardCorporate Partners Management LLCLazard North American Private EquityLazard Alternative InvestmentsLazard Capital PartnersCorporate Partners IMorgan Stanley & Co.Ironshore Ltd.Blue Capital Reinsurance Holdings LtdGrcyCastle Life Reinsurance (SAC) Ltd.Altera Bermuda Ltd.Harbor Point Ltd.Max Capital Corp.Altena Capital Holdings Ltd.Harbor Point Re LWNew Point LimitedAxis Capital Holdings Ltd.LaSalle Re Holdings, Ltd.EaglepointOracleConde NastStride RiteGenescoShakleeNabisco BrandsQuaker OatsCommonAngels VenturaSkypeMicrosoft3ComHewlett Packard CompanyVisteon CorporationJohnson Controls, Inc.WhirlpoolDover Corp.Armstrong World IndustriesDFC Global
Locations 3
North AmericanBermudaCanada
Financial Entities 3
Morgan Stanley & Co.Axis Capital Holdings Ltd.DFC Global
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical information on key personnel and director nominees/advisors.
- Significance
- This document provides background information on individuals associated with a company, likely for regulatory or informational purposes.
File Info
- File Name
- EFTA01366348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.537049
- DOJ Source
- View on DOJ