EFTA01379924.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 lists contacts and information related to investment activities, including individuals at Toll Brothers, Ranger Capital, Titanium Capital Group, and other related entities. It appears to be a directory or reference sheet for investment-related contacts.

Metadata

Subject: Toll Family Office
Sender: —
Recipients: —
Document ID: DB-SDNY-0077877
Date: 0/0/00

Relationships 7

Entity 1	Relationship	Entity 2	Description
Kurt Overley	employment	Investment Committee	Co-Chairman of the Investment Committee, actively manages and supervises all portfolio management functions and execution of the investment process.
Mark Walker	employment	Investment Committee	Co-Chairman of the Investment Committee, actively manages and supervises all portfolio management functions and execution of the investment process.
Nim Hacker	employment	Ranger Capital	Ranger's in-house counsel, evaluates fund offering documents for each investment under consideration.
Mark Walker	business	Arden Moore	Mark knows Arden Moore at Bass
Charles Schwartz	employment	Titanium Capital Group, LLC	Managing Partner
Charles Schwartz	business	Jeff Jaenicke	Knows Jeff Jaenicke and Mitch Krieger (PBUSA NY)
Charles Schwartz	business	Mitch Krieger	Knows Jeff Jaenicke and Mitch Krieger (PBUSA NY)

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealings

People 10

Eric M. Shelton Kurt Overley Mark Walker Nim Hacker Arden Moore Charles Schwartz Jeff Jaenicke Mitch Krieger Jon Orseck Brad Berggren

Organizations 7

Toll Brothers, Inc.Toll Family OfficeRanger CapitalTitanium Capital Group, LLCBassPBUSA NYParametric Risk Advisors

Locations 4

Horsham, PACHINew Canaan, CTUnited States of America

Text Analysis

Tone: Normal
Purpose: The document appears to be a list of contacts and information related to investment activities.
Significance: The document provides contact information for individuals and organizations involved in investment management and related services.

File Info

File Name: EFTA01379924.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:20.528819
DOJ Source: View on DOJ