EFTA01374465.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of individuals categorized by their departments or groups within an organization. It includes names associated with Management, ISG, KCP, DPM, Credit, Deposits, Other, Bankers, and CIB.
Metadata
Subject
Management, ISG, KCP, DPM, Credit, Deposits, Other, Bankers, CIB
Sender
—
Recipients
—
Document ID
DB-SDNY-0069166, SDNY_GM_00215350
Date
—
Relationships 20
Entity 1RelationshipEntity 2Description
Steve Mattus member Management Steve Mattus is part of Management
Patrick Harris member Management Patrick Harris is part of Management
Kim Hart member Management Kim Hart is part of Management
Salman Mandi member Management Salman Mandi is part of Management
Caroline Kitidis member Management Caroline Kitidis is part of Management
Coley Jellinghaus member ISG Coley Jellinghaus is part of ISG
Todd Stevens member KCP Todd Stevens is part of KCP
Dan Kaiser member KCP Dan Kaiser is part of KCP
Tazia Smith member KCP Tazia Smith is part of KCP
Paul Bartilucci member DPM Paul Bartilucci is part of DPM
Tom Clarke member Credit Tom Clarke is part of Credit
Nick Haigh member Credit Nick Haigh is part of Credit
Laura Farischon member Credit Laura Farischon is part of Credit
Pete Ferrara member Credit Pete Ferrara is part of Credit
Charlie Burrows member Deposits Charlie Burrows is part of Deposits
Sam Petrucci member Other Sam Petrucci is part of Other
Larry Adam member Other Larry Adam is part of Other
Terri Sohrab member Bankers Terri Sohrab is part of Bankers
Bruce McDermott member Bankers Bruce McDermott is part of Bankers
Heather Kirby member Bankers Heather Kirby is part of Bankers
Raw Analysis JSON click to expand
People 20
Steve MattusPatrick HarrisKim HartSalman MandiCaroline KitidisColey JellinghausTodd StevensDan KaiserTazia SmithPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsSam PetrucciLarry AdamTerri SohrabBruce McDermottHeather Kirby
Organizations 4
ISGKCPDPMCIB
Text Analysis
Tone
Informational
Purpose
The document appears to be a list of individuals and their respective departments or groups within an organization.
Significance
The document provides a directory or organizational chart of key personnel.
File Info
File Name
EFTA01374465.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:15.355037
DOJ Source
View on DOJ