EFTA01369684.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joseph Santos sent an email to a group of recipients to announce a KCP SPAC Teach-In, providing the location, time, and dial-in information. The email includes an attached document with discussion materials for the event.
Metadata
Subject
KCP SPAC Teach-In [I)
Sender
Joseph Santos
Recipients
Todd Stevens, Carlos Alvarez, Eric Hackel, Ravi Raghunathan, Brandon Sun, Michael Tomaino, Brian-W Choi, Bruce McDermott, Tazia Smith, Tracy-Ann Hopkin, Gbenga Omosuyi, Joshua Shoshan, Zack Tax, Nina Tona, Daniel Sabba, Zbynek Kozelsky, Alastair Mackinlay, Adrienne Coyle, Veronica Marcano, Matt Glassman, Christopher Quartararo, Maurice Abitbol, Xavier Avil, David Man, Joseph V 0-Connor, Udie Apple, Nathaniel Morgan, Darlene tong, Stewart Oldfield, Joseph Dursi, Freddy Menjivar, Billy Obregon, Thomas ORorke, Richard Ward
Document ID
DB-SDNY-0062113
Date
2016-08-02
Relationships 1
Entity 1RelationshipEntity 2Description
Joseph Santos Email Communication Recipients Joseph Santos sent an email to a group of recipients regarding a KCP SPAC Teach-In.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
People 35
Joseph SantosTodd StevensCarlos AlvarezEric HackelRavi RaghunathanBrandon SunMichael TomainoBrian-W ChoiBruce McDermottTazia SmithTracy-Ann HopkinGbenga OmosuyiJoshua ShoshanZack TaxNina TonaDaniel SabbaZbynek KozelskyAlastair MackinlayAdrienne CoyleVeronica MarcanoMatt GlassmanChristopher QuartararoMaurice AbitbolXavier AvilDavid ManJoseph V 0-ConnorUdie AppleNathaniel MorganDarlene tongStewart OldfieldJoseph DursiFreddy MenjivarBilly ObregonThomas ORorkeRichard Ward
Organizations 2
CIB SPACKCP
Locations 1
345 Park Ave, 26th Floor, Room 2605
Text Analysis
Tone
Informative
Purpose
To inform recipients about a KCP SPAC Teach-In and provide dial-in information.
Significance
The email provides details about a meeting related to a SPAC (Special Purpose Acquisition Company), indicating potential financial or investment activities.
File Info
File Name
EFTA01369684.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:50.287408
DOJ Source
View on DOJ