Illegal Activity
none
Blackmail
none
Date
0/0/00
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of individuals, their titles, and contact information, possibly related to a legal matter. It includes names of people associated with Genesee & Wyoming Inc and Compuware Corporation.
Metadata
- Subject
- ICON hedge
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0077901
- Date
- 0/0/00
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mort Fuller | Chairman | Genesee & Wyoming Inc | Mort Fuller is the Chairman of Genesee & Wyoming Inc. |
| Peter Karmanos Jr. | Chairman/CEO/Co-founder | Compuware Corp | Peter Karmanos Jr. is the Chairman/CEO/Co-founder of Compuware Corp |
| Daniel S. Follis | Vice President and Associate General Counsel | Compuware Corporation | Daniel S. Follis is the Vice President and Associate General Counsel at Compuware Corporation |
| Allison M. Fergus | General Counsel & Secretary | GWR legal | Allison M. Fergus is the General Counsel & Secretary at GWR legal |
| Terri Trainor Clark | Legal Analyst | Compuware Legal Department | Terri Trainor Clark is a Legal Analyst at Compuware Legal Department |
Raw Analysis JSON
click to expand
People 9
Organizations 5
Genesee & Wyoming IncCompuwareCompuware CorporationCompuware Legal DepartmentGWR legal
Locations 4
Greenwich, CTUnited States of AmericaDetroit, MIUnited States of America
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of names, titles, and contact information, possibly related to a legal matter.
- Significance
- The document lists individuals and their roles within various organizations, potentially relevant to a legal case.
File Info
- File Name
- EFTA01379932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.957054
- DOJ Source
- View on DOJ