EFTA01379941.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

The document is a list of contacts and entities, including individuals, organizations like Credit Suisse and Northern Trust, and their associated information such as addresses and roles. It appears to be a directory or reference list.

Metadata

Subject: Unspecified
Sender: —
Recipients: —
Document ID: DB-SDNY-0077918
Date: 0/0/00

Relationships 5

Entity 1	Relationship	Entity 2	Description
Credit Suisse	Employment	Hal Lambert	Hal Lambert is a Director at Credit Suisse
Credit Suisse	Employment	Tim Wildin	Tim Wildin is a VP at Credit Suisse
Credit Suisse	Employment	Barton Green	Barton Green works at Credit Suisse
Northern Trust Alternative Solutions	Contact	Steve Miocic	Steve Miocic is a main contact at Northern Trust Alternative Solutions
Northern Trust Alternative Solutions	Contact	Atanas Alexiev	Atanas Alexiev is a main contact at Northern Trust Alternative Solutions

Raw Analysis JSON click to expand

People 11

Bill Belleville Dave Rosenberg Andy McNamara Jeffrey Morse Tim Wildin Hal Lambert Barton Green Steve Miocic Atanas Alexiev Mike Leon Greg Dennerle

Organizations 5

Hawker BeechcraftTaylor MadeCredit SuisseNorthern Trust Alternative SolutionsNorthern Trust

Locations 9

Wichita, KSSan Diego, CABenicia, CAChicago, ILUnited States of America8219 E. OldMill Ct.3030 Bessemer Street50 S. LaSalle St., Floor M-10

Financial Entities 3

Credit SuisseNorthern Trust Alternative SolutionsNorthern Trust

Text Analysis

Tone: Normal
Purpose: This document appears to be a list of contacts or entities with associated information.
Significance: The document lists individuals and organizations, potentially for contact or reference purposes.

File Info

File Name: EFTA01379941.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:02.098138
DOJ Source: View on DOJ