EFTA01379896.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
0/0/00
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains contact information for Stuart Tomanek at Credit Suisse, Randy Griffith at UAW Retiree Medical Benefits Trust, Mei Lun Quach at TMF Capital, and Michael Harron. It includes business addresses, phone numbers, and email addresses.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0077804
Date
0/0/00
Relationships 3
Entity 1RelationshipEntity 2Description
Stuart Tomanek Employment Credit Suisse Stuart Tomanek is a Vice President at Credit Suisse
Randy Griffith Employment UAW Retiree Medical Benefits Trust Randy Griffith is a Manager at UAW Retiree Medical Benefits Trust
Mei Lun Quach Employment TMF Capital Mei Lun Quach is a Senior Associate at TMF Capital
Raw Analysis JSON click to expand
Themes
Business dealingsEmployment/staffing
Organizations 4
Credit SuisseUAW Retiree Medical Benefits TrustNorthwestern UniversityTMF Capital
Locations 7
New YorkNYUSEvanstonILUnited States of AmericaChicago
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Professional
Purpose
This document appears to be contact information for various individuals.
Significance
The document contains contact information for individuals at various companies.
File Info
File Name
EFTA01379896.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.420284
DOJ Source
View on DOJ