Illegal Activity
none
Blackmail
none
Date
2017-02-09
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a list of client account status updates from January and February 2017. It includes information on account holdings, activities, and client employment status.
Metadata
- Subject
- Account Status Updates
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0086155 SDNY_GM_00232339
- Date
- 2017-02-09
Relationships 14
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Frederic B. Luddy | Employment | ServiceNow | Founder and senior executive at ServiceNow |
| Andrew Gallivan | Account Manager | Luddy CRT | Account manager for Luddy CRT |
| Andrew Gallivan | Account Manager | CAGD Holdings Ltd | Account manager for CAGD Holdings Ltd |
| Andrew Gallivan | Account Manager | Penn Services LTD | Account manager for Penn Services LTD |
| Brian Convey | Client Contact | Penn Services LTD | Brian Convey speaks with client quarterly to review account |
| Andrew Gallivan | Account Manager | AFSF III AIV-OmegaFi L.P. | Account manager for AFSF III AIV-OmegaFi L.P. |
| Andrew Gallivan | Account Manager | Aquiline Capital Partners III GP (Offshore) Ltd. | Account manager for Aquiline Capital Partners III GP (Offshore) Ltd. |
| Joanne Jensen | Account Manager | Aquiline Capital Partners III GP (Offshore) Ltd. | Account manager for Aquiline Capital Partners III GP (Offshore) Ltd. |
| Andrew Gallivan | Account Manager | Aquiline Financial Services Fund III LP | Account manager for Aquiline Financial Services Fund III LP |
| Joanne Jensen | Account Manager | Aquiline Financial Services Fund III LP | Account manager for Aquiline Financial Services Fund III LP |
| Andrew Gallivan | Account Manager | Aquiline Holdings LLC | Account manager for Aquiline Holdings LLC |
| Joanne Jensen | Account Manager | Aquiline Holdings LLC | Account manager for Aquiline Holdings LLC |
| Andrew Gallivan | Account Manager | Aquiline Holdings LP | Account manager for Aquiline Holdings LP |
| Joanne Jensen | Account Manager | Aquiline Holdings LP | Account manager for Aquiline Holdings LP |
Financial Information
Amounts:3MM64K93MM208K
Assets:
- ServiceNow stock
- secured lending
- money market account
- secured credit facility
- deposit
Transactions:
- secured lending
- money market account
- secured credit facility
- deposit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Luddy CRTServiceNowCAGD Holdings LtdPenn Services LTDAFSF III AIV-OmegaFi L.P.Aquiline Capital Partners III GP (Offshore) Ltd.Aquiline Financial Services Fund III LPAquiline Holdings LLCAquiline Holdings LPDB
Text Analysis
- Tone
- Informative
- Purpose
- To provide status updates on various client accounts.
- Significance
- Provides a snapshot of client account holdings and activities at DB.
File Info
- File Name
- EFTA01385126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.009545
- DOJ Source
- View on DOJ