Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a table of contents or excerpt from a larger document, providing biographical information about board members and their affiliations with various organizations. It lists individuals associated with institutions like KKR, JPMorgan Chase, and various cultural and educational organizations.
Metadata
- Subject
- Table of Contents
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082178 SONY GM_00228382
- Date
- 2015-10-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joe W. Forehand | employment | Accenture Ltd. | Mr. Forehand served as the CEO from 1999 until 2004. |
| Henry R. Kravis | business | KKR | co-founded KKR in 1976 and is its Co-Chairman and Co-Chief Executive Officer |
| Heidi G. Miller | employment | JPMorgan Chase & Co. | president of JPMorgan International, a division of JPMorgan Chase & Co. |
| James E. Nevels | business | The Swarthmore Group | Chairman of The Swarthmore Group, a minority-owned investment advisory firm that he founded in 1991. |
| Scott C Milian | employment | KKR | Member of KKR and is head of KKR's Global Capital and Asset Management Group |
Public Knowledge
- Context
- Biographical information about board members is often publicly available.
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 36
Center on Addiction and Substance AbuseMount Sinai Medical CenterIntrepid Sea, Air & Space MuseumJackie Robinson FoundationChurchill Centre and MuseumAccenture Ltd.KKRAricent Inc.China International Capital Corporation LimitedThe Business CouncilClaremont McKenna CollegeColumbia Business SchoolMount Sinai HospitalPartnership for New York CityPartnership Fund for New York CitySponsors for Educational OpportunityRockefeller UniversityTsinghua University School of Economics and ManagementJPMorgan InternationalJPMorgan Chase & Co.Bank One CorporationCitigroup Inc.General Mills Inc.HSBC Holdings plc.Progressive Casualty Insurance CompanyThe Swarthmore GroupThe Hershey CompanyHershey Trust CompanyWestRock CompanyMead Westvaco CorporationMilton Hershey SchoolPension Benefit Guaranty CorporationFederal Reserve Bank of PhiladelphiaTasty Baking CompanyWharton School of the University of PennsylvaniaUniversity of Pennsylvania Law School
Locations 5
LondonNew York CityPhiladelphiaPennsylvaniaUnited States
Financial Entities 1
KKR Capital Markets
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical information about the board members of an organization.
- Significance
- This document provides background information on key individuals associated with various organizations, potentially for due diligence or informational purposes.
File Info
- File Name
- EFTA01382713.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.946684
- DOJ Source
- View on DOJ