EFTA01379911.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 appears to be a list of names, addresses, and affiliations, possibly related to financial or investment activities. It includes individuals and organizations such as Titan Advisors and FutureSelect Portfolio Mgmt.
Metadata
Subject
Unspecified
Sender
Recipients
Document ID
DB-SDNY-0077849, SDNY_GM_00224033
Date
0/0/00
Relationships 3
Entity 1RelationshipEntity 2Description
Andrew Friedwald employment Titan Advisors Andrew Friedwald is Principal at Titan Advisors
Karl Chalupa employment Titan Advisors Karl Chalupa is Head of Risk Management at Titan Advisors
Michael (Mike) Mecca employment Titan Advisors Michael (Mike) Mecca is Director, Global Macro and Multi-Strategy at Titan Advisors
Raw Analysis JSON click to expand
Organizations 3
Titan AdvisorsFutureSelect Portfolio MgmtRocky and Bullwinkle family office
Locations 3
Miami, Florida, United States of America2 International Drive, Suite 200, 10573, United States of AmericaKirkland WA, United States of America
Text Analysis
Tone
Normal
Purpose
The document appears to be a list of names, addresses, and affiliations.
Significance
The document lists various individuals and organizations, possibly related to financial or investment activities.
File Info
File Name
EFTA01379911.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.332002
DOJ Source
View on DOJ