EFTA01376044.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

This document contains contact information for Haresh Tharani of Tharanco Group, including his name, business address, phone number, and email. It also includes a confidentiality notice.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0071840
Date: —

Raw Analysis JSON click to expand

People 2

Haresh Tharani Kathri n Nordstrom

Organizations 1

Tharanco Group

Locations 2

New York, NY134 West 37th New York, NY 10018

Text Analysis

Tone: neutral
Purpose: This document appears to be contact information for Haresh Tharani.
Significance: The document contains contact information and a confidentiality notice.

File Info

File Name: EFTA01376044.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:57.212259
DOJ Source: View on DOJ