Illegal Activity
none
Blackmail
none
Date
N/A
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of meetings scheduled with Stevan and Stewart Oldfield, including the names of the individuals, their organizations, and their roles. It also indicates the type of meeting (Preview, Private View) and the day of the week.
Metadata
- Subject
- List of meetings/appointments
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0079817 SDNY_GM_00226001
- Date
- N/A
Relationships 19
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| David Honinch | Employment | AMB Family Office | David Honinch is the CIO of AMB Family Office |
| Ken Jones | Employment | Thirdlake | Ken Jones is the CEO of Thirdlake |
| Jeff Kirwood | Employment | Aspen Grove | Jeff Kirwood is the President of Aspen Grove |
| Tony Persico | Employment | Marron Investments | Tony Persico is the CIO of Marron Investments |
| Iciliaifiait Iiggett | Employment | B. Squared | Iciliaifiait Iiggett is a Partner at B. Squared |
| Adam Lindemann | Employment | Lindemann Capital | Adam Lindemann is a Principal at Lindemann Capital |
| George Lindemann | Employment | BC Property | George Lindemann is a Principal at BC Property |
| Gene Lynch | Employment | General Atlantic | Gene Lynch is a Partner at General Atlantic |
| Don Marron | Employment | Marron Investments | Don Marron is a Principal at Marron Investments |
| Greg Martin | Employment | Shamrock | Greg Martin is the CEO of Shamrock |
| hem lciamida | Employment | Canis° A 1 filiated | hem lciamida is the CEO of Canis° A 1 filiated |
| Todd Meister | Employment | Meister Global | Todd Meister is a Principal at Meister Global |
| Katherine Montrone | Employment | Liberty Lane | Katherine Montrone is a Partner at Liberty Lane |
| Renee Noto | Employment | Brightstar | Renee Noto is a Partner at Brightstar |
| Lauren Pressman | Employment | Hillspire | Lauren Pressman is the Head of Real Estate at Hillspire |
| Jonathan Sobel | Employment | Hilltop Holdings | Jonathan Sobel is the CIO of Hilltop Holdings |
| itisell Sides | Employment | Domino': Family Enterprises | itisell Sides is the CTO of Domino': Family Enterprises |
| Rahul Vaid | Employment | Crestline | Rahul Vaid is a Partner at Crestline |
| Steve Warner | Employment | TFMG | Steve Warner is a Principal at TFMG |
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
People 27
David HoninchStevan OldfieldKen JonesStewart OldfieldJeff KirwoodTony PersicoSharon KristonIciliaifiait IiggettAdam LindemannGeorge LindemannMax LoughmanGene LynchDon MarronGreg Martinhem lciamidaTodd MeisterKatherine MontroneRenee NotoLauren PressmanAli RashidRudy SahayParisa SahayIan SlomeJonathan Sobelitisell SidesRahul VaidSteve Warner
Organizations 22
AMB Family OfficeThirdlakeAspen GroveMarron InvestmentsB. SquaredLindemann CapitalBC PropertyDisney FamilyGeneral AtlanticShamrockCanis° A 1 filiatedMeister GlobalLiberty LaneBrightstarDeutsche BankHillspire54 MadisonSlome InvestmentsHilltop HoldingsDomino': Family EnterprisesCrestlineTFMG
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of meetings or appointments scheduled with Stevan and Stewart Oldfield.
- Significance
- The document provides a list of individuals and their respective organizations who had meetings scheduled with Stevan and Stewart Oldfield.
File Info
- File Name
- EFTA01381075.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.755689
- DOJ Source
- View on DOJ