Illegal Activity
none
Blackmail
none
Date
0/0/00
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document appears to be a contact list related to financial entities and individuals, including MSD Capital, Morgan Stanley AIP, and JL Squared Group. It contains names, addresses, and brief descriptions of roles within these organizations.
Metadata
- Subject
- Capital
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077829
- Date
- 0/0/00
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Guilford (Gil) Forbes | employment | MSD Capital | Guilford Forbes is responsible for external managers at MSD Capital. |
| Rick Leferriere | employment | MSD Capital | Rick Leferriere is Head of trading at MSD Capital. |
| Jonathan Liggett | employment | JL Squared Group | Jonathan Liggett is Managing Member at JL Squared Group. |
| Michael Wigrizer | employment | JL Squared Group | Michael Wigrizer is Investment Analyst at JL Squared Group. |
Financial Information
Amounts:$12bn$10
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 8
Organizations 3
MSD CapitalMorgan Stanley AIPJL Squared Group
Locations 3
645 Fifth Avenue, 21st Floor, New York, NY 10022, United States of AmericaWest Conshohocken, PA 19428, United States of AmericaCira Centre, Philadelphia, PA 19104, United States of America
Financial Entities 2
MSD CapitalMorgan Stanley AIP
Text Analysis
- Tone
- Normal
- Purpose
- The document appears to be a list of contacts and information related to financial entities and individuals.
- Significance
- The document lists individuals and organizations involved in financial management, potentially for investment or due diligence purposes.
File Info
- File Name
- EFTA01379906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.249243
- DOJ Source
- View on DOJ