Illegal Activity
none
Blackmail
none
Date
2009-04-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document appears to be a contact list containing names, addresses, and organizational affiliations. It includes individuals from companies like Credit Suisse and Deloitte Consulting LLP.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077861
- Date
- 2009-04-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James Landrigan | Employment | Credit Suisse | James Landrigan is associated with Credit Suisse. |
| Andrew Firstman | Employment | Credit Suisse | Andrew Firstman is a Director at Credit Suisse. |
| Mark Horncastle | Employment | Credit Suisse | Mark Horncastle is a Director at Credit Suisse. |
Raw Analysis JSON
click to expand
Organizations 3
Deloitte Consulting LLPCredit SuisseDouglas Elliman Property Management
Locations 9
Lisle, ILGuilfordUnited States of America2284 Oak Hill Drive, 60532, United States of AmericaAtlantaUSMonarch PlazaNew York, NY, 10017, United States of America675 Third Avenue
Financial Entities 1
Credit Suisse
Text Analysis
- Tone
- Normal
- Purpose
- The document appears to be a list of names, addresses, and contact information, possibly for a directory or contact list.
- Significance
- The document contains contact information for individuals associated with various organizations, including Credit Suisse and Deloitte Consulting LLP.
File Info
- File Name
- EFTA01379917.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.122359
- DOJ Source
- View on DOJ