EFTA01376041.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides the contact information for George Petrides, who is associated with YT Securities LLC. It includes his business address and company affiliation.
Metadata
Subject
Contact Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0071805, SDNY_GM_00217989
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
George Petrides Employment YT Securities LLC George Petrides is associated with YT Securities LLC.
Raw Analysis JSON click to expand
Themes
Business dealings
People 1
George Petrides
Organizations 1
YT Securities LLC
Locations 1
410 Park Avenue, 19th Floor New York, NY 10075
Text Analysis
Tone
Informational
Purpose
To provide contact information for George Petrides.
Significance
This document provides contact details for George Petrides, who is associated with YT Securities LLC.
File Info
File Name
EFTA01376041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.445872
DOJ Source
View on DOJ