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 appears to be a contact list or directory containing names, addresses, and contact information for individuals at various financial institutions and investment firms. The OCR quality is poor, resulting in fragmented and nonsensical text.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077864
- Date
- 0/0/00
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mike Hood | employment | Credit Suisse | Mike Hood is a Vice President at Credit Suisse. |
| Derek Drummond | employment | State of Wisconsin Investment Board | Derek Drummond is a Fund of Funds Analyst at the State of Wisconsin Investment Board. |
Raw Analysis JSON
click to expand
Organizations 7
Credit SuisseSAER 1: PB USA HOUSTONEDGE Capital PartnersRBCJPMorganState of Wisconsin Investment BoardFund Management Group
Locations 4
200 Crescent Court Dallas, TX 75201 US1380 W. Paces Ferry Rd. Suite 1000 Atlanta GA 30327 United States of America309 North Broadway Upper Nyack NY 10960 United States of America121 E. Wilson Street Madison WI 53703 United States of America
Financial Entities 3
Credit SuisseRBCJPMorgan
Text Analysis
- Tone
- Normal
- Purpose
- The document appears to be a contact list or directory.
- Significance
- The document contains contact information for individuals at various financial institutions and investment firms.
File Info
- File Name
- EFTA01379918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.110225
- DOJ Source
- View on DOJ