Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Andrew King emailed Stewart Oldfield to verify the contact information for a list of clients/prospects of Goldmand BDC. The list includes Epstein/Southern Financial among other companies.
Metadata
- Subject
- Contacts for Goldmand BDC [I)
- Sender
- Andrew King
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0070560 SDNY_GM_002 16744
- Date
- 2017-03-03
Relationships 12
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | Business | Stewart 0ldfield | Andrew King is asking Stewart Oldfield to confirm contact information for various clients/prospects. |
| Aspen Grove | Client/Prospect | Jelf Kirwood | Jelf Kirwood is a contact for Aspen Grove. |
| CFM | Client/Prospect | Tim Sarhati & Rob Cain | Tim Sarhati & Rob Cain are contacts for CFM. |
| Dorrance Parkview | Client/Prospect | Jason Stiles & Clint Gossage | Jason Stiles & Clint Gossage are contacts for Dorrance Parkview. |
| Everwatch | Client/Prospect | Frohman Anderson, Matt Womble, and Tyler Webb | Frohman Anderson, Matt Womble, and Tyler Webb are contacts for Everwatch. |
| Gerschel | Client/Prospect | Jonathan Botwinick | Jonathan Botwinick is a contact for Gerschel. |
| GU | Client/Prospect | Michael K. Barry & Maksim Altmark | Michael K. Barry & Maksim Altmark are contacts for GU. |
| Illig | Client/Prospect | Robb Heinemann | Robb Heinemann is a contact for Illig. |
| Epstein/Southern Financial | Client/Prospect | Johnathan Liggett | Johnathan Liggett is a contact for Epstein/Southern Financial. |
| Marron | Client/Prospect | Tony Persico | Tony Persico is a contact for Marron. |
| Slome | Client/Prospect | Ian Slome | Ian Slome is a contact for Slome. |
| Tisch | Client/Prospect | Steve Warner | Steve Warner is a contact for Tisch. |
Public Knowledge
- Context
- The inclusion of Epstein/Southern Financial in the contact list makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 20
Organizations 14
Goldmand BDCAspen GroveCFMDorrance ParkviewEverwatchForrestalGerschelGUIlligEpstein/Southern FinancialA squaredMarronSlomeTisch
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of contact information for clients/prospects of Goldmand BDC.
- Significance
- This document provides a list of contacts associated with various companies, including Epstein/Southern Financial, which may be relevant to investigations.
File Info
- File Name
- EFTA01375259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.848147
- DOJ Source
- View on DOJ