EFTA01370939.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-01-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Bradley Giffin sent an email to Stewart Oldfield with Cynthia Rodriguez in CC, providing revenue and AUM figures for various clients for a meeting. The email includes financial data for 2016 and 2017.
Metadata
Subject
Revenue and AUM for Monday's meeting (II
Sender
Bradley Giffin
Recipients
Stewart Oldfield
Document ID
DB-SDNY-0064043
Date
2018-01-19
Notable Quotes 1
See below.
Financial Information
Amounts:113,4899822511952,9243,27256,8941,1781,3113,020225,765197,83481,700
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Bradley GiffinStewart OldfieldCynthia RodriguezDZIALGA KIRSTENLINDEMANN JR GEORGE
Organizations 8
DEERING/CROSBYELYSIUM MANAGEMENTGENERAL ATLANTICJOCKEY CLUBSAFANADSOUTHERN FINANCIALTFMG LLC, USTHIRD LAKE CAPITAL
Text Analysis
Tone
Professional
Purpose
To provide revenue and AUM (Assets Under Management) figures for a meeting.
Significance
Provides financial data for various relationships/clients.
File Info
File Name
EFTA01370939.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:55.447520
DOJ Source
View on DOJ