EFTA01378722.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Arne 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KPI report for Stewart Oldfleld, presenting financial data and growth metrics for various entities. The report includes information on growth YTD, financial performance, and other relevant metrics for the year 2019.
Metadata
Subject
KPI Report (Client-(avel) - Stewart Oldfleld
Sender
—
Recipients
—
Document ID
DB-SDNY-0075964, SDNY_GM_00222148
Date
Arne 2019
Financial Information
Amounts:2,1111,109943,799573,390427,620370,409516,17942,607513,497196,167317,3303,3003,7493,1831173,746617,374175,003176,221442,371441,1532,257440,832265,81964,2644,9764,9794,710105,6208,9861,2931992372002,79780,08456,20855,74623,87624,33816,4054,00620,41140,0091,21899536,79239,0141,61120,95520,9151,7754,9645,0274,694341954,66518,00654,41112,65541,75534,10538,47836,7104,3722.6044455,8353925,442156,932121,703125,32335,22931,6091,11331,56339,99325,125202
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 10
Stewart OldfleldADIKESHAVARASHLEYANDREWKIRSTENHOWARDLINDEMANNJR GEORGERASHID ALIZUECH CHRIS
Organizations 19
SMISHOLDINGSBOILS FAMILYDEERING/ CROSBYOZIALGAELLINELYSIUMMANAGEMENTGENERAL ATLANTIC FAJOCKEY CLUBMCM CAPITAL PARTNERPARAMI CAPITAL MANASAFANAD5K FAMILY OFFICESOUTHERN FINANCIALTHE NATIONAL ORGANITHIRD LAKE CAPITALVOLPE NOELDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To present a KPI report for a client named Stewart Oldfleld.
Significance
The document provides financial data and growth metrics for various entities associated with the client.
File Info
File Name
EFTA01378722.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.285261
DOJ Source
View on DOJ