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 contains contact information for individuals at Silver Creek, World Bank, and Investure. It appears to be a header or contact sheet extracted from a larger document, potentially related to financial or investment activities.
Metadata
- Subject
- Unspecified
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077841
- Date
- 0/0/00
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leanne Kolb | CFO | Silver Creek | Leanne Kolb is the CFO of Silver Creek. |
| Daniela Klingebiel | Principal Portfolio Manager | World Bank | Daniela Klingebiel is a Principal Portfolio Manager at the World Bank. |
| Thomas Stack, Jr. | Associate | Investure | Thomas Stack, Jr. is an Associate at Investure. |
| Hance West | CIO | Investure | Hance West is the CIO of Investure. |
Raw Analysis JSON
click to expand
People 8
Organizations 3
Silver CreekWorld BankInvesture
Locations 7
SeattleWAUnited States of AmericaWashingtonDCCharlottesvilleVA
Text Analysis
- Tone
- Normal
- Purpose
- This document appears to be a header or contact information sheet, possibly extracted from a larger document.
- Significance
- The document lists contact information for various individuals and organizations, potentially related to financial or investment activities.
File Info
- File Name
- EFTA01379909.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.955637
- DOJ Source
- View on DOJ