EFTA01379908.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 individuals associated with Balestra Capital and Koch Industries, including their roles and educational backgrounds. It appears to be for informational or contact purposes.
Metadata
Subject
—
Sender
—
Recipients
—
Document ID
DB-SDNY-0077836
Date
0/0/00
Relationships 8
Entity 1RelationshipEntity 2Description
Chris Gorgone education Providence College Chris Gorgone went to Providence College
Lydia Bell education Wellesley College Lydia Bell went to Wellesley College
David May employment Koch Industries David May, Treasurer at Koch Industries
Trent May employment Koch Industries Trent May, CFO CIO Corporate Treasury at Koch Industries
Jay Voncannon employment Koch Industries Jay Voncannon, Director of Finance, Business Development at Koch Industries
Brett D. Watson employment Koch Equity Investments, LLC Brett D. Watson, Managing Director at Koch Equity Investments, LLC
Daniel Nesbitt employment Koch Industries Daniel Nesbitt, Senior Analyst, Investments at Koch Industries
Vincent Hayes employment Koch Industries Vincent Hayes, Analyst Investments at Koch Industries
Raw Analysis JSON click to expand
People 9
Chris GorgoneLydia BellDavid MayTrent MayJay VoncannonBrett D. WatsonDaniel NesbittJeff StraayerVincent Hayes
Organizations 5
Balestra CapitalKoch IndustriesKoch Equity Investments, LLCProvidence CollegeWellesley College
Locations 5
New YorkNYUnited States of AmericaWichitaKS
Text Analysis
Tone
Normal
Purpose
The document appears to be a list of names and affiliations, possibly for contact or informational purposes.
Significance
The document lists individuals associated with Balestra Capital and Koch Industries, along with their roles and educational backgrounds.
File Info
File Name
EFTA01379908.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.880794
DOJ Source
View on DOJ