EFTA01385856.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a professional profile of Ian Silverman, outlining his career history and qualifications, including his role as CFO at Siris Capital and previous positions at other financial institutions. It also notes a relationship with JP Morgan without a current subscription facility.
Metadata
Subject
Ian Silverman Profile
Sender
Recipients
Document ID
DB-SDNY-0087239
Date
2013
Relationships 6
Entity 1RelationshipEntity 2Description
Ian Silverman employment Siris Capital Ian Silverman joined Siris in 2013 as its Chief Financial Officer.
Ian Silverman employment Tenex Capital Management Mr. Silverman worked at Tenex Capital Management and was responsible for finance, tax, administration and human resources.
Ian Silverman employment Ripplewood Holdings LLC Mr. Silverman served as Chief Financial Officer at Ripplewood Holdings LLC.
Ian Silverman employment Morgan Stanley Mr. Silverman worked in the Private Equity Real Estate Fund Group at Morgan Stanley.
Ian Silverman employment PricewaterhouseCoopers LLP Mr. Silverman worked in the Assurance and Business Advisory Services practice at PricewaterhouseCoopers LLP.
Ian Silverman business JP Morgan Relationship w/ JP Morgan, no current subscription facility
Notable Quotes 2
Mr. Ian Silverman joined Siris in 2013 as its Chief Financial Officer.
Relationship w/ JP Morgan, no current subscription facility
Public Knowledge
Context
This information could be found on LinkedIn or company websites.
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealingsFinancial transactions/money flow
People 1
Organizations 9
Skis CapitalSiris CapitalTenex Capital ManagementRipplewood Holdings LLCMorgan StanleyPricewaterhouseCoopers LLPCFA InstituteNew York Society of Security AnalystsJP Morgan
Locations 1
New York
Financial Entities 1
JP Morgan
Text Analysis
Tone
Informative
Purpose
To provide a professional profile of Ian Silverman.
Significance
The document outlines Ian Silverman's career history and qualifications, potentially for background information or due diligence.
File Info
File Name
EFTA01385856.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.787506
DOJ Source
View on DOJ