Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of individuals and their affiliations with various financial organizations. It includes names, companies, and roles, potentially for networking or research purposes.
Metadata
- Subject
- List of Individuals and Organizations
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068769, SDNY_GM_00214953
- Date
- —
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employee | Alpha Group Capital | Paul Barrett works at Alpha Group Capital |
| STEVE AHN | employee | Alkeon Fundamental Analyst Team | STEVE AHN works at Alkeon Fundamental Analyst Team |
| DAVID GOLDBERGER | employee | Circle T Partners | DAVID GOLDBERGER works at Circle T Partners as a Research Analyst |
| ANDREW HENDLEY | employee | Scopia Capital | ANDREW HENDLEY works at Scopia Capital as a Research Analyst |
| TOM IN | employee | JP Morgan | TOM IN works at JP Morgan in Investment Banking |
| DAVID KANDEL | employee | Partner Fund Management | DAVID KANDEL works at Partner Fund Management as a Senior Analyst |
| XIAO Liu | employee | Fortress | XIAO Liu works at Fortress as a Portfolio Manager and Senior Analyst |
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffingFinancial transactions/money flow
Organizations 27
AGP LPAlpha Group CapitalAlkeon Fundamental Analyst TeamAlkeon Capital ManagementCircle T PartnersScopia CapitalCSFBBScPartner Fund ManagementFortressJP MorganThe Wharton SchoolUniversity of PennsylvaniaHambrecht & QuistRCM CapitalUniversity of California at BerkeleyAmgis CapitalSAC/SigmaGalleon GroupIBScBernard Baruch CollegeOppenheimer Asset ManagementSpear Leeds & KelloggUniversity of ArizonaMorgan StanleyStanford UniversityBeijing Foreign Studies University
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Informative
- Purpose
- To list individuals and their associated organizations and roles.
- Significance
- This document appears to be a list of individuals and their affiliations with various financial organizations. It could be used for networking, research, or other business purposes.
File Info
- File Name
- EFTA01374195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.851239
- DOJ Source
- View on DOJ