EFTA01379936.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

2026-02-07T18:41

Summary

This document is a directory or contact list containing names, titles, and contact information for individuals at Credit Suisse and UBS. It appears to be extracted from an internal system or database.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077912
Date: 0/0/00

Relationships 6

Entity 1	Relationship	Entity 2	Description
Mark Washburn	employment	Credit Suisse	Vice President at Credit Suisse
Lyle Monteserrato	employment	Credit Suisse	Managing Director at Credit Suisse
Peter Skoglund	employment	Credit Suisse	Director at Credit Suisse
Lisa Cannavino	employment	Credit Suisse	President at Credit Suisse
Geir Fjugstad	employment	CS PB USA	Employee at CS PB USA
Steve Westerman	employment	UBS Private Wealth Management	Vice President - Investments at UBS Private Wealth Management

Raw Analysis JSON click to expand

People 10

Mark Washburn Lyle Monteserrato Peter Skoglund Kari Volpe David Day Lisa Cannavino Geir Fjugstad Steve Westerman Peter Prophit Nadim El Gabbani

Organizations 4

Credit SuisseHong Kong Mercantile ExchangeUBSUBS Private Wealth Management

Locations 12

Eleven Madison AvenueNew YorkNYUSFranklin Center227 West Monroe StreetChicagoIL2000 Avenue of the Stars, 7th Floor NorthLos AngelesCAUnited States of America

Financial Entities 3

Credit SuisseUBSUBS Private Wealth Management

Text Analysis

Tone: Normal
Purpose: This document appears to be a directory or contact list of individuals associated with various financial institutions.
Significance: The document lists names, titles, and contact information for individuals at Credit Suisse and UBS.

File Info

File Name: EFTA01379936.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:49.555712
DOJ Source: View on DOJ