EFTA01379898.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 is a contact list or directory, likely related to client management within financial firms. It lists individuals, organizations, and their relationships, potentially within the context of wealth management or financial services.

Metadata

Subject: Unspecified
Sender: —
Recipients: —
Document ID: DB-SDNY-0077811 SDNY_GM_00223995
Date: 0/0/00

Relationships 9

Entity 1	Relationship	Entity 2	Description
Nikhil Shah	Client - CS	Joe Leo	Joe Leo is the Client Services contact for Nikhil Shah at GRI Capital.
Nikhil Shah	Client - CS AM	Dave McCann	Dave McCann is the Client Services Account Manager for Nikhil Shah at GRI Capital.
Brad Gilewich	Client - CS	Joe Leo	Joe Leo is the Client Services contact for Brad Gilewich at Katz Group.
Brad Gilewich	Client - CS PB	Mike Eustace	Mike Eustace is a Client Services contact for Brad Gilewich at Katz Group.
Brad Gilewich	Client - CS PB	Kevin Lorenz	Kevin Lorenz is a Client Services contact for Brad Gilewich at Katz Group.
Cameron Richards	CS	Dave McCann	Dave McCann is a Client Services contact for Cameron Richards at University of Toronto Asset Mgmt.
Cameron Richards	CS	Joe Leo	Joe Leo is a Client Services contact for Cameron Richards at University of Toronto Asset Mgmt.
Kelvin Hu	CS	Dave McCann	Dave McCann is a Client Services contact for Kelvin Hu at University of Toronto Asset Mgmt.
Kelvin Hu	CS	Joe Leo	Joe Leo is a Client Services contact for Kelvin Hu at University of Toronto Asset Mgmt.

Raw Analysis JSON click to expand

People 14

John Tian Casey Woolfolk Nick Hannan Angela Raitzin Nikhil Shah Joe Leo Dave McCann Darryl Katz Brad Gilewich Mike Eustace Kevin Lorenz Cameron Richards Kelvin Hu Adrian Hussey

Organizations 5

Constellation Wealth AdvisorsGRI CapitalKatz GroupUniversity of Toronto Asset MgmtDollarama

Locations 4

New YorkNYUnited States of America505 Fifth Avenue, 19th floor

Text Analysis

Tone: Normal
Purpose: This document appears to be a contact list or directory, possibly related to client management within financial firms.
Significance: The document lists individuals and organizations, potentially indicating relationships between them within the context of wealth management or financial services.

File Info

File Name: EFTA01379898.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:25.358262
DOJ Source: View on DOJ