EFTA01379071.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 is a list of individuals and their affiliations, likely related to a schedule of meetings or events involving Stewart Oldfield. The individuals listed are primarily in finance and investment.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0076377, SDNY_GM_00222561
Date
Relationships 23
Entity 1RelationshipEntity 2Description
Tom Danziger Employment Danziger, Danziger & Muro Tom Danziger works at Danziger, Danziger & Muro
Kirsten Dzialga Principal Dzialga Investments Kirsten Dzialga is Principal at Dzialga Investments
Andrew Feldstein CEO Blue Mountain Andrew Feldstein is CEO of Blue Mountain
Mau Ferguson CIO I 'lig Falun% Mau Ferguson is CIO of I 'lig Falun%
Robert Forsythe VP Investments Thirdlake Robert Forsythe is VP Investments at Thirdlake
Tim Fives MD Sakinad Tim Fives is MD at Sakinad
Edouard Gerschel Principal Gerschel Edouard Gerschel is Principal at Gerschel
Stan Gold Chairman Shamrock Stan Gold is Chairman at Shamrock
David 1 lonirich Office ANIB Faitiil David 1 lonirich works at ANIB Faitiil
Ken Jones CEO Thirdlake Ken Jones is CEO at Thirdlake
Jeff Kirwood President Aspen Grove Jeff Kirwood is President at Aspen Grove
Tony Persico CIO Marron Investments Tony Persico is CIO at Marron Investments
Jonathan F kg Partner it. Squared Jonathan F kg is Partner at it. Squared
Adam Lindemann Principal Lindemann Capital Adam Lindemann is Principal at Lindemann Capital
George Lindemann Principal BC Property George Lindemann is Principal at BC Property
Max Loughman pvt client Disney Family Max Loughman is a private client of Disney Family
Gene Lynch Partner General Atlantic Gene Lynch is Partner at General Atlantic
Don Marron Principal Marron Investments Don Marron is Principal at Marron Investments
Greg Martin CEO Shamrock Greg Martin is CEO at Shamrock
Kell' Mastida CFO Caruso Affiliated Kell' Mastida is CFO at Caruso Affiliated
Todd Meister Principal Meister Global Todd Meister is Principal at Meister Global
Katherine Montrone Partner Liberty Lane Katherine Montrone is Partner at Liberty Lane
Renee Noto Partner Brightstar Renee Noto is Partner at Brightstar
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 23
Danziger, Danziger & MuroInvestmentsBlue MountainI 'lig Falun%ThirdlakeSakinadGerschelShamrockANIB FaitiilAspen GroveMarron Investmentsit. SquaredLindemann CapitalBC PropertyDisney FamilyGeneral AtlanticMarron InvestmentsShamrockCaruso AffiliatedMeister GlobalLiberty LaneBrightstarDentsclk
Text Analysis
Tone
Neutral
Purpose
This document appears to be a list of individuals and their affiliations, possibly related to a schedule of meetings or events involving Stewart Oldfield.
Significance
The document lists various individuals in finance and investment, suggesting potential business connections or meetings.
File Info
File Name
EFTA01379071.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.790312
DOJ Source
View on DOJ