EFTA01379933.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 contains contact information and notes related to financial matters, specifically derivatives trading involving National City/PNC. It lists individuals and organizations involved, including Capital Sports Holding and Rosemore Inc.
Metadata
Subject
City/PNC - Derivatives
Sender
Todd Rongaus
Recipients
Eugene Melnyk, Erin Crowe
Document ID
DB-SDNY-0077905
Date
0/0/00
Relationships 6
Entity 1RelationshipEntity 2Description
Daryl Boyce employment Capital Sports Holding VP Capital Sports Holding
Ottawa Senators subsidiary Capital Sports Holding www.ottawasenators.com
Frank Rosenberg employment Rosemore Inc. Frank Rosenberg - One North Charles Street, 410-347-7068
Paul Ebner employment Rosemore Inc. EVP and COO
Ken Trout employment Rosemore Inc. President/CEO
Robert (Bob) Delp employment Rosemore Inc. SVP and CFO
Financial Information
Amounts:500mm+
Assets:
  • BVF shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 11
Todd RongausEugene MelnykErin CroweDaryl BoyceBob ConstantFrank RosenbergPaul EbnerKen TroutRobert (Bob) DelpBill BellevilleRob Black
Organizations 5
National City/PNCCapital Sports HoldingOttawa SenatorsRosemore Inc.Miller & Chevalier
Locations 4
20 Stanwix Street, Locator 46-25169, Pittsburgh, PA 15222, United States of AmericaBaltimoreOne North Charles Street, 22nd Floor, Baltimore, MD 21201, United States of AmericaDC
Financial Entities 1
City/PNC
Text Analysis
Tone
Normal
Purpose
The document appears to be a collection of contact information and notes related to financial matters, possibly derivatives trading.
Significance
The document lists various individuals and organizations involved in financial activities, including contact details and roles.
File Info
File Name
EFTA01379933.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.742806
DOJ Source
View on DOJ