EFTA01379922.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

2026-02-07T18:40

Summary

This document appears to be a contact list containing names, addresses, and other contact information for various individuals and organizations. Due to the poor text quality from OCR, a full analysis is limited.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077872 SDNY_GM_00224056
Date: 0/0/00

Relationships 7

Entity 1	Relationship	Entity 2	Description
Jonathan Palmer	employment	Merrill Lynch I Global Wealth Management	Jonathan Palmer is an Advisor at Merrill Lynch I Global Wealth Management.
Mike Hughes	employment	Cornerstone Advisors	Mike Hughes is the Chief Investment Officer at Cornerstone Advisors.
Paul Pedalino	employment	Cornerstone Advisors	Paul Pedalino works at Cornerstone Advisors.
Mark Wilkerson	employment	Cornerstone Advisors	Mark Wilkerson is an Associate Director Investments at Cornerstone Advisors.
Katie Robinette	employment	Cornerstone Advisors	Katie Robinette is MD Private Equity at Cornerstone Advisors.
Joe Franzi	employment	Cornerstone Advisors	Joe Franzi is a Managing Director, Investments at Cornerstone Advisors.
David Garfin	employment	SANM 3: PCS LOS ANGELES	David Garfin is Vice President at SANM 3: PCS LOS ANGELES

Raw Analysis JSON click to expand

People 9

Kirk Jackson Jonathan Palmer Mike Hughes Paul Pedalino Mark Wilkerson Katie Robinette Joe Franzi David Garfin S erman, Me 'sae

Organizations 2

Cornerstone AdvisorsMerrill Lynch I Global Wealth Management

Locations 6

United States of AmericaNew YorkNYBellevueWALOS ANGELES

Financial Entities 1

Merrill Lynch

Text Analysis

Tone: Neutral
Purpose: The document appears to be a list of contact information for various individuals and organizations.
Significance: The document may be significant as a contact list within a larger investigation.

File Info

File Name: EFTA01379922.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:40:58.097974
DOJ Source: View on DOJ