EFTA01379897.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
2026-02-07T18:41
Summary
The document is a list of names, addresses, and contact information for various individuals and organizations. It appears to be for contact or reference purposes.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0077805
Date
0/0/00
Relationships 2
Entity 1RelationshipEntity 2Description
Michael Marron employment Aurora Investment Mgmt Michael Marron works at Aurora Investment Mgmt
Ross Kennedy employment Credit Suisse Ross Kennedy is Vice President at Credit Suisse
Raw Analysis JSON click to expand
People 12
Michael MarronElisha WieselDavid KuenziDan CohenDawn CohenJake LurieEvelyn LurieTed TheophilosKris WoodJohn ZoellerJamye BrownRoss Kennedy
Organizations 7
Aurora Investment MgmtA.I.M.Ross, Dixon & Bell, LLPTroutman Sanders LLPLurie Investments, Inc.Credit SuisseSAEG 2: PB USA BOSTON RM
Locations 4
300 North Lasalle Street, 52nd Floor, Chicago, IL 60654, United States of AmericaWashington, DC, 20004, United States of AmericaWest Simsbury, CT, 06092, United States of AmericaOne Federal Street, Boston, MA 02110, US
Financial Entities 1
Credit Suisse
Text Analysis
Tone
Normal
Purpose
This document appears to be a list of names, addresses, and contact information.
Significance
The document lists various individuals and organizations, possibly for contact or reference purposes.
File Info
File Name
EFTA01379897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.449197
DOJ Source
View on DOJ