EFTA01380803.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of individuals and their roles within various departments such as Management, Wealth Planning, ISG, KCP, DPM, Credit, Deposits, Bankers, CIB, and Marketing. It also mentions individuals the author would like to get to know better.
Metadata
Subject
Management, Wealth Planning, ISG, KCP, DPM, Credit, Deposits, Bankers, CIB, Marketing
Sender
—
Recipients
—
Document ID
DB-SDNY-0079354, SDNY_GM_00225538
Date
—
Relationships 24
Entity 1RelationshipEntity 2Description
Salman Mandi employment Management Salman Mandi is part of Management
Steve Mattus employment Management Steve Mattus is part of Management
Kim Hart employment Management Kim Hart is part of Management
Andrew Gallivan employment Management Andrew Gallivan is part of Management
Sam Petrucci employment Wealth Planning Sam Petrucci is part of Wealth Planning
Coley Jellinghaus employment ISG Coley Jellinghaus is part of ISG
Todd Stevens employment KCP Todd Stevens is part of KCP
Dan Kaiser employment KCP Dan Kaiser is part of KCP
Xavier Avila employment KCP Xavier Avila is part of KCP
Tazia Smith employment KCP Tazia Smith is part of KCP
Daniel von Heyl employment KCP Daniel von Heyl is part of KCP
Larry Adam employment DPM Larry Adam is part of DPM
Paul Bartilucci employment DPM Paul Bartilucci is part of DPM
Tom Clarke employment Credit Tom Clarke is part of Credit
Nick Haigh employment Credit Nick Haigh is part of Credit
Laura Farischon employment Credit Laura Farischon is part of Credit
Pete Ferrara employment Credit Pete Ferrara is part of Credit
Charlie Burrows employment Deposits Charlie Burrows is part of Deposits
Terri Sohrab employment Bankers Terri Sohrab is part of Bankers
Bruce McDermott employment Bankers Bruce McDermott is part of Bankers
Heather Kirby employment Bankers Heather Kirby is part of Bankers
Deirdre Judge employment Bankers Deirdre Judge is part of Bankers
Rosemary Vrablic employment Bankers Rosemary Vrablic is part of Bankers
Paula Pullano employment Marketing Paula Pullano is part of Marketing
Raw Analysis JSON click to expand
Themes
Employment/staffing
People 30
Salman MandiSteve MattusKim HartAndrew GallivanSam PetrucciColey JellinghausTodd StevensDan KaiserXavier AvilaTazia SmithDaniel von HeylLarry AdamPaul BartilucciTom ClarkeNick HaighLaura FarischonPete FerraraCharlie BurrowsTerri SohrabBruce McDermottHeather KirbyDeirdre JudgeRosemary VrablicPaula PullanoFabrizio CampelliBalaji PrasannaCaroline KitidisBernd AmlungChristian NoltingDeepak Puri
Organizations 4
ISGKCPDPMCIB
Text Analysis
Tone
Informational
Purpose
To list individuals and their respective departments or roles within an organization.
Significance
This document appears to be an internal list of employees and their departments, possibly for organizational or contact purposes.
File Info
File Name
EFTA01380803.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.233981
DOJ Source
View on DOJ