Illegal Activity
none
Blackmail
none
Date
2009
Document Type
Biographical Summary
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides biographical summaries for Geoffrey M. Lewis and Lindsey B. Sichel, outlining their roles and experience in finance and related fields. Both individuals have significant experience with Optima Fund Management LLC and other notable organizations.
Metadata
- Subject
- Biographical Summaries of Geoffrey M. Lewis and Lindsey B. Sichel
- Sender
- —
- Recipients
- —
- Document ID
- DI3-SDNY-0085725
- Date
- 2009
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Geoffrey M. Lewis | Employment | Optima Fund Management LLC | Partner, Chief Financial Officer, Chief Operations Risk Officer and Chief Compliance Officer |
| Lindsey B. Sichel | Employment | Optima Fund Management LLC | Vice President in the Risk Management Group |
| Lindsey B. Sichel | Employment | D. E. Shaw & Co.. LP. | Finance and Operations Associate |
| Lindsey B. Sichel | Employment | Teachers Insurance and Annuity Association—College Retirement Equities Fund (TIAA—CREF) | Worked at |
Financial Information
Amounts:S4 billion
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
People 2
Organizations 10
Optima Fund Management LLCSpicer & OppenheimFisher Hoffman StrideJewish Family Service of Bergen and North HudsonSolomon Schechter Day School of Bergen CountyNorthern New Jersey/Rockland County Chapter of the Juvenile Diabetes Research FoundationD. E. Shaw & Co.. LP.Teachers Insurance and Annuity Association—College Retirement Equities Fund (TIAA—CREF)Thru My EyesCornell University, College of Arts and Sciences
Locations 6
South AfricaJohannesburgBergen CountyNorth HudsonNorthern New JerseyRockland County
Text Analysis
- Tone
- Professional
- Purpose
- To provide biographical summaries of Geoffrey M. Lewis and Lindsey B. Sichel.
- Significance
- Provides background information on key personnel.
File Info
- File Name
- EFTA01384979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.884196
- DOJ Source
- View on DOJ