EFTA01379901.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 provides contact information for individuals at various financial organizations, including Efficient Capital, FEG, and Aksia. It lists names, titles, addresses, and phone numbers.

Metadata

Subject: Contact Information
Sender: —
Recipients: —
Document ID: DB-SDNY-0077820
Date: 0/0/00

Relationships 5

Entity 1	Relationship	Entity 2	Description
Jeff Brown	employment	Efficient Capital	Jeff Brown is Director of Due Diligence at Efficient Capital
Michael Marcey	employment	managed futures	MD Stategic Development managed futures
Alan Lenahan	employment	FEG	Alan Lenahan is Director of Hedged Strategies at FEG
Mark G. Brinker	employment	FEG	Mark G. Brinker is Research Analyst at FEG
Norman Kilarjian	employment	Aksia	Norman Kilarjian is Partner at Aksia

Raw Analysis JSON click to expand

People 7

Roger Hilty Thomas Weber Jeff Brown Michael Marcey Alan Lenahan Mark G. Brinker Norman Kilarjian

Organizations 3

Efficient CapitalFEGAksia

Locations 5

Pfaffikon, SwitzerlandWarrenville, ILUnited States of AmericaCincinnati, OHNew York, NY

Text Analysis

Tone: Normal
Purpose: To provide contact information for various individuals and organizations.
Significance: The document lists contact information for individuals at various financial organizations.

File Info

File Name: EFTA01379901.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:53.671825
DOJ Source: View on DOJ