Illegal Activity
none
Blackmail
none
Date
2015-05-18
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains contact information for John Schulz of Almond Ridge Capital, a small family office interested in starting a hedge fund focused on equities. He was introduced by Ajay Bhal a/Bhalla.
Metadata
- Subject
- Contact Information
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0074492, SDNY_GM_00220676
- Date
- 2015-05-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| John Schulz | Introduced by | Ajay Bhal a | John Schulz was introduced by Ajay Bhal a. |
| John Schulz | Introduced by | Ajay Bhalla | John Schulz was introduced by Ajay Bhalla. |
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 3
Organizations 1
Almond Ridge Capital
Text Analysis
- Tone
- Informational
- Purpose
- To record contact information for John Schulz.
- Significance
- The document records contact information and business interests of John Schulz, who is associated with Almond Ridge Capital and is interested in starting a hedge fund focused on equities. He was introduced by Ajay Bhal a/Bhalla.
File Info
- File Name
- EFTA01377528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.255978
- DOJ Source
- View on DOJ