Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document lists the executive officers and directors of a company as of June 30, 2015, along with their ages and a brief summary of their business experience. It includes information about their previous roles at companies like JPMorgan Chase & Co., Citigroup, and Willis Group Holdings plc.
Metadata
- Subject
- MANAGEMENT - Executive Officers and Directors
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082177
- Date
- 2015-06-30
Relationships 10
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Frank J. Bisignano | Employment | JPMorgan Chase & Co. | Co-Chief Operating Officer, CEO of Mortgage Banking, Chief Administrative Officer |
| Frank J. Bisignano | Employment | Citigroup | Chief executive officer for Citigroup's Global Transactions Services business |
| Joseph J. Plumeri | Senior Advisor | KKR | Senior Advisor of KKR |
| Joseph J. Plumeri | Employment | Willis Group Holdings plc | Chief Executive Officer and Chairman of its board of directors |
| Joseph J. Plumeri | Employment | Citigroup Inc. | Executive |
| Joseph J. Plumeri | Employment | Citigroup's Citibank unit | Overseeing the 450 North American retail branches |
| Joseph J. Plumeri | Employment | Citigroup's Primerica Financial Services | Chairman and Chief Executive Officer |
| Joseph J. Plumeri | Employment | Travelers Group Inc. | Vice Chairman |
| Joseph J. Plumeri | Employment | Citigroup's Salomon Smith Barney unit | President |
| Joseph J. Plumeri | Employment | Shearson | President and Managing Partner |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 24
Frank J. BisignanoJoseph .1. HumeriJoe W. ForehandHenry R. KravisHeidi G. MillerJames E. NevelsScott C. NuttallTager C. OlsonCynthia A. Asinine-KleinDaniel J. CharronGuy ChiarelloSanjiv I)asChristopher FoskettAndrew GelbJeffrey 1. HackThomas HigginsChristine E. LarsenGustavo MarinAnthony S. MarinoBarry C. McCarthyMichael K. NeborakHimanshu A. PatelAdam L. RosmanJoseph J. Plumeri
Organizations 8
JPMorgan Chase & Co.CitigroupWillis Group Holdings plcCitibankPrimerica Financial ServicesTravelers Group Inc.Salomon Smith BarneyShearson
Locations 1
North American
Financial Entities 1
Citigroup's Global Transactions Services
Text Analysis
- Tone
- Professional
- Purpose
- To provide a list of executive officers and directors with their ages and business experience.
- Significance
- Provides background information on the company's leadership.
File Info
- File Name
- EFTA01382712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.998694
- DOJ Source
- View on DOJ