EFTA01376584.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of individuals, their companies, and titles, possibly related to a schedule of meetings or previews with Stewart Oldfield. There is no indication of illegal activity or blackmail.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0072868 SDNY_GM_00219052
Date
—
Relationships 23
Entity 1RelationshipEntity 2Description
Jonathan Botwinick Gerschel Counsel Stewart Oldfield None
Stank BOW VP Investments Highlander Partners None
Brad Briner CIO Willett None
Charles Britton CEO Echelon Investments None
Greg Bronson MD Sai.nnati None
Roger Bulloch Partner Brightstar None
Jim Burritt Head Private Investments Pacific Life None
Darren Campf CIO Bright Companies None
Amber Caska Partner Portfolia None
Chuck Chai CIO Hillspire None
Barry Cohen President Elysium None
Fit:4111Kr Crosby President Mathey's Lane None
Tom Danziger JD Danziger, Danziger & Muro None
Kirsten Dzialga Principal Dzialga Investments None
Andrew Feldstein CEO Blue Mountain None
Mau Ferguson CIO Illig Family None
Robert Forsythe VP Investments Thirdlake None
Fin Five MD sacinad None
Edouard Gerschel Principal Gerschel None
Stan Gold Chairman Shamrock None
David }Ionia CIO AMB Family Office None
Ken Jones CEO Thirdlake None
Jeff Kirwood President Aspen Grove None
Raw Analysis JSON click to expand
Themes
Business dealings
People 24
Jonathan Botwinick GerschelStewart OldfieldStank BOWBrad BrinerCharles BrittonGreg BronsonRoger BullochJim BurrittDarren CampfAmber CaskaChuck ChaiBarry CohenFit:4111Kr CrosbyTom DanzigerKirsten DzialgaAndrew FeldsteinMau FergusonRobert ForsytheFin FiveEdouard GerschelStan GoldDavid }IoniaKen JonesJeff Kirwood
Organizations 19
Highlander PartnersWillettEchelon InvestmentsSai.nnatiBrightstarPacific LifeBright CompaniesPortfoliaHillspireElysiumMathey's LaneDanziger, Danziger & MuroDzialga InvestmentsBlue MountainIllig FamilyThirdlakeShamrockAMB Family OfficeAspen Grove
Text Analysis
Tone
Neutral
Purpose
This document appears to be a list of individuals and their associated companies, along with their titles and the name "Stewart Oldfield". It seems to be a schedule or list of meetings or previews.
Significance
The document lists individuals with their companies and titles, potentially indicating a network of business contacts or a schedule of meetings.
File Info
File Name
EFTA01376584.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.425405
DOJ Source
View on DOJ