EFTA01379939.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 contact list containing names, addresses, and other identifying information. It includes individuals and organizations, but no specific activities or relationships are detailed beyond basic contact information.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077916
Date: 0/0/00

Relationships 2

Entity 1	Relationship	Entity 2	Description
Rick Selvala	CEO	Harvest Volatility Management
Darren Saletta	Realtor	Coldwell Banker

Raw Analysis JSON click to expand

People 17

Rick Selvala Kristin Devin Jackson Henry Effeson Hailemichael Darren Saletta Yusuf Iqbal Matt Donato Katie Melissa Graham Thomas Graham Priyanka Nishar Ray McGregor Lin Yu Karen Alicia

Organizations 4

Harvest Volatility ManagementColdwell BankerCSFBCREDIT-SUISSE

Locations 17

420 Lexington AvenueSuite 2656Country Club RoadNew YorkNY10170United States of AmericaNew CanaanCT06901830 West Agatite #3ChicagoIL60640223 Weaver Street, #20FGreenwich06831

Text Analysis

Tone: Normal
Purpose: This document appears to be a list of contacts with names, addresses, and other identifying information.
Significance: This document is a contact list, potentially relevant to the investigation.

File Info

File Name: EFTA01379939.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:11.673849
DOJ Source: View on DOJ