Illegal Activity
none
Blackmail
none
Date
2015-10-14
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document lists the executive team and their prior work experience. It appears to be a table of contents or a summary of executive biographies.
Metadata
- Subject
- Table of Contents - Business Solutions
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0082180
- Date
- 2015-10-14
Relationships 17
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mr. Hack | Employment | Morgan Stanley Smith Barney | Mr. Hack was the Chief Operating Officer of Morgan Stanley Smith Barney from April 2011 until August 2013. |
| Mr. Hack | Employment | JPMorgan Chase & Co. | Mr. Hack served as Chief Operating Officer of Treasury & Securities Services, Chief Operating Officer of Global Private Bank & Private Client Services and head of Corporate Strategy during his 7 years at JPMorgan Chase & Co. from June 2004 until April 2011. |
| Thomas Higgins | Employment | JPMorgan Chase & Co. | He was the head of Operational Control at JPMorgan Chase & Co. from January 2011 until December 2013. |
| Christine E. Larsen | Employment | JPMorgan Chase & Co. | Executive Vice President of JPMorgan Chase & Co. since January 2012 responsible for firm-wide process improvement and enterprise program management. |
| Gustavo Marin | Employment | Citibank | Mr. Marin spent 32 years with Citibank, most recently as Senior Advisor from July 2012 until July 2013. |
| Anthony S. Marino | Employment | The Guardian Life Insurance Company | Executive Vice President and Chief Human Resources Officer for The Guardian Life Insurance Company from September 2014 until February 2015. |
| Anthony S. Marino | Employment | Bank of Tokyo-Mitsubishi UFJ | Chief Human Resources Officer and General Manager at Bank of Tokyo-Mitsubishi UFJ from January 2011 until September 2014. |
| Anthony S. Marino | Employment | Ally Financial | Chief Human Resources Officer at Ally Financial from September 2007 until December 2010. |
| Barry C. McCarthy | Business | MagnaCash | co-founded MagnaCash, a Silicon Valley-based rnicropayments company. |
| Barry C. McCarthy | Employment | VeriSign | held various executive roles at VeriSign |
| Barry C. McCarthy | Employment | Wells Fargo Bank | held various executive roles at Wells Fargo Bank |
| Barry C. McCarthy | Employment | Procter & Gamble | held various executive roles at Procter & Gamble |
| Michael K Neborak | Employment | Willis Group Holdings plc | Group Chief Financial Officer of Willis Group Holdings plc from July 2010 to June 2014. |
| Michael K Neborak | Employment | MSCI Inc. | Chief Financial Officer of MSCI Inc. from 2006 to 2010. |
| Michael K Neborak | Employment | Citigroup | served in roles of increasing responsibility within business units of Citigroup and its predecessor companies. |
| Michael K Neborak | Employment | Arthur Andersen & Co. | Ile began his career with Arthur Andersen & Co. |
| Himanshu A. Patel | Employment | JPMorgan | served in various roles at JPMorgan |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 8
Organizations 17
Morgan Stanley Smith BarneyJPMorgan Chase & Co.CitibankThe Guardian Life Insurance CompanyBank of Tokyo-Mitsubishi UFJAlly FinancialMagnaCashVeriSignWells Fargo BankProcter & GambleWillis Group Holdings plcMSCI Inc.CitigroupArthur Andersen & Co.Thomson ReutersBrazilian Federation of BanksConselho de Desenvolvimento Economico e Social
Locations 7
ArgentinaBrazilParaguayUruguayPeruAsia-PacificSilicon Valley
Financial Entities 6
Wells Fargo BankCitibankBank of Tokyo-Mitsubishi UFJAlly FinancialMorgan Stanley Smith BarneyJPMorgan Chase & Co.
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical information on key executives within the company.
- Significance
- This document provides background information on the company's leadership team, potentially for internal or external communication purposes.
File Info
- File Name
- EFTA01382715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.363615
- DOJ Source
- View on DOJ