EFTA01379913.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

This document is a list of contact information for individuals associated with various organizations. It includes names, titles, addresses, and email addresses.

Metadata

Subject: Unspecified
Sender: —
Recipients: —
Document ID: DB-SDNY-0077855
Date: 0/0/00

Raw Analysis JSON click to expand

People 10

Sunil Gaglani Gerald Leitner Brian Swilling Susan Williams Yves-Alain Sommerhalder Jennifer Chan Aleksandar Pfajfer Kai Chen Matt Mead Victor Zhang

Organizations 6

Simon and KevinMarinerCapitalCredit SuisseCredit Suisse First BostonWilshire Associates

Locations 9

New YorkNYUnited States of AmericaSuisseHong KongSan FranciscoCAUSASanta Monica

Financial Entities 1

Credit Suisse

Text Analysis

Tone: Normal
Purpose: This document appears to be a list of names, titles, and contact information.
Significance: The document contains contact information for individuals associated with various organizations, including Credit Suisse and Wilshire Associates.

File Info

File Name: EFTA01379913.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:15.321157
DOJ Source: View on DOJ