EFTA01379935.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

2026-02-07T18:42

Summary

This document is a list of contacts at Credit Suisse, including names, titles, and contact information. It appears to be an internal directory or contact list.

Metadata

Subject: Recipients
Sender: —
Recipients: —
Document ID: DB-SDNY-0077910
Date: 0/0/00

Relationships 7

Entity 1	Relationship	Entity 2	Description
Philip Davies	Employment	Credit Suisse	Philip Davies is a Director at Credit Suisse
Michael Stoddard	Employment	Credit Suisse	Michael Stoddard is a Director at Credit Suisse
Manuel Bellod	Employment	Credit Suisse	Manuel Bellod is a Managing Director at Credit Suisse
Karina Mattis	Employment	Credit Suisse	Karina Mattis is a Vice President at Credit Suisse
Tiffany Gajadhar	Employment	Credit Suisse	Tiffany Gajadhar works at Credit Suisse
Hugh Neuburger	Employment	Credit Suisse	Hugh Neuburger is a Managing Director at Credit Suisse
Eileen Duff	Employment	Credit Suisse	Eileen Duff is a Director at Credit Suisse

Raw Analysis JSON click to expand

People 10

Mark Peterson Alpa Panchal Philip Davies Michael Stoddard Manuel Bellod Karina Mattis Tiffany Gajadhar Hugh Neuburger Gabrielle Finochio Eileen Duff

Organizations 1

Credit Suisse

Locations 7

United States of America650 California StreetEleven Madison AvenueNew YorkNY10010-3629US

Text Analysis

Tone: Neutral
Purpose: This document appears to be a list of contacts within Credit Suisse.
Significance: The document lists names, titles, and contact information for various individuals at Credit Suisse.

File Info

File Name: EFTA01379935.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:09.706458
DOJ Source: View on DOJ