EFTA01379954.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 list of contacts, including names, addresses, and affiliations with financial institutions. It appears to be a directory or contact list.

Metadata

Subject: —
Sender: —
Recipients: —
Document ID: DB-SDNY-0077952
Date: 0/0/00

Relationships 5

Entity 1	Relationship	Entity 2	Description
Elaine Sam	employment	Credit Suisse	Elaine Sam is a Managing Director at Credit Suisse.
Bob Constant	employment	Jefferies & Company, Inc.	Bob Constant is a Managing Director at Jefferies & Company, Inc.
Chris Laver	employment	Credit Suisse Private Bank (USA)	Chris Laver is a VP at Credit Suisse Private Bank (USA).
Bill Sullivan	employment	ML Private Bank	Bill Sullivan is a VP at ML Private Bank.
Paul Vanden Heuval	employment	CS Private Bank - Chicago	Paul Vanden Heuval is a VP at CS Private Bank - Chicago.

Raw Analysis JSON click to expand

People 7

Glen Johnson Elaine Sam Bob Constant Chris Laver Mark J. Uzelac Bill Sullivan Paul Vanden Heuval

Organizations 5

Credit SuisseJefferies & Company, Inc.Credit Suisse Private Bank (USA)ML Private BankCS Private Bank - Chicago

Locations 5

111 Lyon Street, NW, Grand Rapids, MI 4950350 Murray Street, New York, NY 10007, United States of America650 California Street, 31st Floor, San Francisco, CA 94108, United States of America59 Guerrero Avenue, Half Moon Bay, CA 94019, United States of America2501 Foxbriar Court, Wexford, PA 15090, United States of America

Financial Entities 4

Credit SuisseJefferies & Company, Inc.ML Private BankCS Private Bank - Chicago

Text Analysis

Tone: Normal
Purpose: This document appears to be a list of contacts with their addresses and other information.
Significance: This document provides contact information for various individuals and organizations, potentially related to financial services.

File Info

File Name: EFTA01379954.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.397635
DOJ Source: View on DOJ