EFTA01379928.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 is a contact list containing names, addresses, and contact information for various individuals. It includes roles and affiliations for some of the contacts.
Metadata
Subject
Unspecified
Sender
Philip Horigan
Recipients
Linda - Mitch Rotenberg, Bryce, Rotenberg, O'Brien, Philip Horigan, Mitch, Ronn Loewenthal, Jackie Dinella, Martin Ehrlich
Document ID
DB-SDNY-0077885
Date
0/0/00
Relationships 2
Entity 1RelationshipEntity 2Description
Jackie Dinella brother Roger Dinella Roger Dinella is the brother of Jackie Dinella
Martin Ehrlich Advisor Hasso Plattner Martin Ehrlich is an advisor to Hasso Plattner
Raw Analysis JSON click to expand
People 12
Philip HoriganLinda - Mitch RotenbergBryceRotenbergO'BrienMitchRonn LoewenthalJackie DinellaRoger DinellaMartin EhrlichGary J. YannazzoHasso Plattner
Organizations 4
CorcoranNicholas AdvisorsC.V. Starr a Co., Inc.EIM Management (USA)
Locations 6
New YorkNYUnited States of America90 Park Avenue, 6th Floor New York, NY 10016245 Fifth Avenue @28th Street 2nd Floor New York 10016 United States of America750 Lexington Avenue 27th Floor New York NY 10022 United States of America
Text Analysis
Tone
Normal
Purpose
This document appears to be a list of contacts with some additional information.
Significance
The document lists names, addresses, and contact information for various individuals, possibly for business or networking purposes.
File Info
File Name
EFTA01379928.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:10.172293
DOJ Source
View on DOJ