Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of individuals and their associated companies or roles. It appears to be for informational or networking purposes.
Metadata
- Subject
- List of names and affiliations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068600, SDNY_GM_00214784
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employment | Alpha Group Capital | Paul Barrett is associated with Alpha Group Capital |
| STEVE AHN | employment | Alkeon Fundamental Analyst Team | STEVE AHN is associated with Alkeon Fundamental Analyst Team |
| DAVID GOLDBERGER | employment | Circle T Partners | DAVID GOLDBERGER is associated with Circle T Partners as a Research Analyst |
| ANDREW HENDLEY | employment | Scopia Capital | ANDREW HENDLEY is associated with Scopia Capital as a Research Analyst |
| TOM IN | employment | CSFB | TOM IN is associated with CSFB as an Investment Banker |
| DAVID KANDEL | employment | Partner Fund Management | DAVID KANDEL is associated with Partner Fund Management as a Senior Analyst |
| XIAO Liu | employment | Fortress | XIAO Liu is associated with Fortress as a Portfolio Manager and Senior Analyst |
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffingFinancial transactions/money flow
Organizations 26
AGP LPAlpha Group CapitalAlkeon Fundamental Analyst TeamAlkeon Capital ManagementCircle T PartnersScopia CapitalCSFBBSc - University of MichiganPartner Fund ManagementFortressJP MorganBSc Finance -The Wharton SchoolBA English - University of PennsylvaniaHambrecht & QuistRCM CapitalBSc - University of California at BerkeleyAmgis CapitalSAC/SigmaGalleon GroupIBSc - Bernard Baruch CollegeOppenheimer Asset ManagementSpear Leeds & KelloggBSc - University of ArizonaMorgan StanleyMasters of Arts - Stanford UniversityBA - Beijing Foreign Studies University
Locations 1
GA
Financial Entities 2
JP MorganMorgan Stanley
Text Analysis
- Tone
- Informative
- Purpose
- To list names and their associated companies/roles.
- Significance
- This document appears to be a list of individuals and their affiliations, possibly for networking or informational purposes.
File Info
- File Name
- EFTA01374076.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.858315
- DOJ Source
- View on DOJ