Illegal Activity
none
Blackmail
none
Date
2017-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a distribution list for a USPWM GTO-Reporting email sent on August 17, 2017. The subject is USPWM GTO-Reporting, and the email includes a large number of recipients.
Metadata
- Subject
- USPWM GTO-Reporting
- Sender
- Sanjay-s Yadav
- Recipients
- Scott Prokop, Michele-NI Quattrocchi, Hildegarde Berrios, Brigid Macias, Matthew Pontoriero, Moore, Natalie, Hilde, Barak, Cynthia Rodriguez, Rebecca Velanis, Beatriz DiBugnara, Elizabeth Payne, Carol Meister I, Lesle, Mauricio Pretelt, Theresa Romano, Anu Barua, Ma a Fonseca, Scott Prokop, Janet Sible, Theresa Romano, Elizabeth Payne, Julie Cataudella, Brenda Guerrier, Paul E Betts, Eduardo Pieta, Andrea Nicoletti, Mary C, Keaveney, uana Beale, Lantz, Rachel, aglicic, Mark RWesthoff, Wolkenb, rod, Michae S Jacob, Brown, M, W, Cataudella, Westhoff, Keavene, Lantz, Germany, Edward Golden, Timothy MacGuire, Carmen A Ayala, Leanna Rivera, Brandi Goldenber, Brien Essenbreis, Deirdre Judge, Edward Golden, Michael Mullin, Salvatore Moore, Thomas-8 Mayer, Michel Plut, Heather Kirby, Timothy MacGuire, Team-Execution-Services German, Lee Flutter, Ed Lok, Sean Jules, Joanne Jensen, Vincent Commisso, Carlos Luna, Gavin Kim, Peer, Salvatore, Terri Sohrab, Stewart Oldfield, Josie Alonso, Cynthia Rodriguez, Josie Alonso, Michele-M Quattrocchi, Roberto Mendoza, Anna-Sofiya Lupolover, Daphne Cales, Mauricio Pretelt, Edward Golden, Beatriz DiBugnara, Mayra Fonseca, Brien Essenbreis, Janice M Smith, 'Leo Bresnahan', Paul E Betts, Shahin Ahdieh, Leanna Rivera, Janet A McGrath, Michael Mullin, Brian P Convey, Michele-M Quattrocchi, Foster1 McCoy, Terri Sohrab, Michel Plut, Lee Flutter, Catherine M ()Connor, Oversight Control, Brigid Macias, Shahin Ahdieh, Brian P Convey, Catherine M OConnor, Douglas Robertson, Janice M Smith, Paul E Betts, Terrence F Tangney, Anh H Parisi, Malcolm Kimble, Stephen-M Johnson I, Terri Sohrab, Oti Roberts, Edie Murphy, Leanna Rivera, Michael, David, Bernadette Schmidinger-, Julie Cataudella, Douglas Robertson, Josie Alonso, Salvatore Moore, Terrence F Tangney, John Marson, Ste. hen-M Johnson, Kimberly Hart, Heather Kirby, Rachel Maglicic, Brandi Goldenberg, Malcolm Kimble, Michael S Jacob, Deirdre Judge, Catherine M ()Connor, Michael S Jacoby, Julie, Mark R, Carlos Luna, Michael, Team-Execution-Services, Sequana Beale, Michael King, Oti Roberts, Chip Packard
- Document ID
- SDNY GM_00209374 DB-SDNY-0063190
- Date
- 2017-08-17
Raw Analysis JSON
click to expand
Themes
Communications/correspondence
People 75
Sanjay-s YadavScott ProkopMichele-NI QuattrocchiHildegarde BerriosBrigid MaciasMatthew PontorieroNatalie MooreBarakCynthia RodriguezRebecca VelanisBeatriz DiBugnaraElizabeth PayneCarol Meister IMauricio PreteltTheresa RomanoAnu BaruaMa a FonsecaJanet SibleJulie CataudellaBrenda GuerrierPaul E BettsEduardo PietaAndrea NicolettiMary C Keaveneyuana BealeRachel LantzMark RWesthoffMichae S JacobEdward GoldenTimothy MacGuireCarmen A AyalaLeanna RiveraBrandi GoldenberBrien EssenbreisDeirdre JudgeMichael MullinSalvatore MooreThomas-8 MayerMichel PlutHeather KirbyLee FlutterEd LokSean JulesJoanne JensenVincent CommissoCarlos LunaGavin KimTerri SohrabStewart OldfieldJosie AlonsoRoberto MendozaAnna-Sofiya LupoloverDaphne CalesMayra FonsecaJanice M SmithLeo BresnahanShahin AhdiehJanet A McGrathBrian P ConveyFoster1 McCoyCatherine M OConnorDouglas RobertsonTerrence F TangneyAnh H ParisiMalcolm KimbleStephen-M Johnson IOti RobertsEdie MurphyMichaelDavidBernadette Schmidinger-John MarsonMichael S JacobyMichael KingChip Packard
Organizations 4
USPWM GTO-ReportingPWMLatAm_NY-Miami SVCTeam-Execution-Services GermanPWMOPS REPORTING
Locations 1
Germany
Text Analysis
- Tone
- Professional
- Purpose
- This email appears to be a distribution list for a USPWM GTO-Reporting email.
- Significance
- This document is a list of recipients for a report, likely related to financial matters.
File Info
- File Name
- EFTA01370410.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.563732
- DOJ Source
- View on DOJ