EFTA01379931.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This document appears to be a list of contacts or entities with associated information, possibly extracted via OCR. Due to the poor text quality, a comprehensive analysis is limited.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077900, SDNY_GM_00224084
Date: —

Relationships 3

Entity 1	Relationship	Entity 2	Description
Alyssa B. Gautreau	Employment	Woodlawn Investments, Inc.	Alyssa B. Gautreau is the Financial Manager at Woodlawn Investments, Inc.
Rudy Karsan	Employment	Kenexa Corp.	Rudy Karsan is the Chairman/CEO of Kenexa Corp.
Stewart Bosley	Employment	Credit Suisse	Stewart Bosley is a Director at Credit Suisse.

Financial Information

Amounts:$100mm+

Raw Analysis JSON click to expand

People 15

Alyssa B. Gautreau David Ziober Rudy Karsan Wayne Bill Loran Joe Gregory Brian Libby Stewart Bosley Sunil Bhide Susie Vetrovsky Larry Hansel Christy Hooper Ted Moore Tim Dod

Organizations 6

Woodlawn Investments, Inc.Kenexa Corp.Gregory Family OfficeCredit SuisseVolarisRampage Clothing

Locations 4

Unite States o AmericaUnited States of AmericaLOS ANGELESUS

Financial Entities 1

Credit Suisse

Text Analysis

Tone: Neutral
Purpose: The document appears to be a list of contacts or entities with associated information.
Significance: The document may be significant as a directory or list of contacts related to an investigation.

File Info

File Name: EFTA01379931.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.187922
DOJ Source: View on DOJ