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 list of contact information for various individuals and organizations, including those associated with Broad Family Office, Credit Suisse, and Corbin Capital Partners. It includes names, addresses, and phone numbers.
Metadata
- Subject
- Unspecified
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077886
- Date
- 0/0/00
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| May Chew | Employment | Madeline Apfel | May Chew works at Dr. Apfel's office |
| Peter Adamson | Employment | Broad Family Office | Peter Adamson is the Chief Investment Officer at Broad Family Office |
| Jim Mavrikos | Employment | Credit Suisse | Jim Mavrikos is a Director at Credit Suisse |
| Steven Carlino | Employment | Corbin Capital Partners | Steven Carlino is the CFO at Corbin Capital Partners |
| Craig Bergstrom | Employment | Corbin Capital Partners | Craig Bergstrom is a Partner, PM at Corbin Capital Partners |
Raw Analysis JSON
click to expand
People 10
Organizations 3
Broad Family OfficeCredit SuisseCorbin Capital Partners
Locations 4
7 Gramercy Park West, New York, NY 10003, United States of America10900 Wilshire Blvd., 12th floor, Los Angeles, CA 90024, United States of AmericaOne Federal Street, Boston, MA 02110, US590 Madison Avenue 31st Floor, New York, NY 10022, United States of America
Financial Entities 3
Credit SuisseBroad Family OfficeCorbin Capital Partners
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of contact information for various individuals and organizations.
- Significance
- The document contains contact information for individuals and organizations, potentially related to financial or investment activities.
File Info
- File Name
- EFTA01379929.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.371673
- DOJ Source
- View on DOJ