EFTA01369356.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King sent an email to Stewart Oldfield requesting confirmation of contact information for Goldmand BDC. Stewart Oldfield responded with updates to the contact list, including identifying Forrestal as Annette Franqui and adding Michael Wigrizer to JI.
Metadata
Subject
RE: Contacts for Goldmand 80C Ill
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
DB-SDNY-0061574 SDNY_GM_00207758
Date
2017-03-03
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Andrew King Email correspondence regarding contacts for Goldmand BDC.
Notable Quotes 2
Forrestal is Annette Franqui - Please add Michael Wigrizer to JI.
Would you mind confirming that these contacts are up to date?
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 17
Stewart OldfieldAndrew KingAnnette FranquiMichael WigrizerJeff KirwoodDarren CampfTim SarhattRob CainJason StilesClint GossageMatt WombleTyler WebbJonathan FisherJonathan BotwinickMichael K. BarryMaksim AltmarkRobb Heinemann
Organizations 12
Goldmand 80C IllGoldmand BDCAspen GroveBrightCFMDorranceParkviewEverwatchFrohman AndersonGUIlligEpstein/Southern Financial
Text Analysis
Tone
Informative
Purpose
To confirm and update contact information for Goldmand BDC.
Significance
This email provides a list of contacts associated with Goldmand BDC and updates to that list.
File Info
File Name
EFTA01369356.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.736434
DOJ Source
View on DOJ