Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a report detailing changes or lack thereof in various entities and relationships as of March 2017. It includes information about Rachel Maglicic taking over Tom Cabrerizo's DB relationship and providing Barry Florescue with an update on a swap and investment opportunity.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079465, SDNY_GM_00225649
- Date
- —
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rachel Maglicic | DB relationship | Tom Cabrerizo | Rachel spoke with Tom Cabririzo to inform him she would now be handling his DB relationship. |
| Rachel Maglicic | Business | Barry Florescue | Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity. |
| Andrew Gallivan | Business | Butterfly Trust | Andrew Gallivan reported a change in beneficiaries for Butterfly Trust. |
| Andrew Gallivan | Business | HBRK Associates, Inc | Andrew Gallivan reported no material change for HBRK Associates, Inc. |
| Andrew Gallivan | Business | Hyperion Air, LLC | Andrew Gallivan reported no material change for Hyperion Air, LLC. |
| Andrew Gallivan | Business | JEGE, Inc | Andrew Gallivan reported no material change for JEGE, Inc. |
| Andrew Gallivan | Business | JEGE, LLC | Andrew Gallivan reported no material change for JEGE, LLC. |
| Andrew Gallivan | Business | Neptune. LLC | Andrew Gallivan reported no material change for Neptune. LLC. |
| Andrew Gallivan | Business | NES, LLC | Andrew Gallivan reported no material change for NES, LLC. |
| Andrew Gallivan | Business | Plan D, LLC | Andrew Gallivan reported no material change for Plan D, LLC. |
| Andrew Gallivan | Business | Southern Financial LLC | Andrew Gallivan reported no changes in activities for Southern Financial LLC. |
Financial Information
Transactions:
- recently executed swap
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 11
Florescue Family CorporationButterfly TrustHBRK Associates, IncHyperion Air, LLCJEGE, IncJEGE, LLCNeptune. LLCNES, LLCPlan D, LLCSouthern Financial LLCGSMM
Text Analysis
- Tone
- Informative
- Purpose
- To report on changes or lack thereof in various entities and relationships.
- Significance
- This document provides a snapshot of the status of various entities and relationships as of March 2017.
File Info
- File Name
- EFTA01380894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.488338
- DOJ Source
- View on DOJ