EFTA01386056.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an account planning report for Mark Dzialga, Co-Chairman of General Atlantic's Investment Committee. It outlines his client profile, past transactions, and potential opportunities for future business, noting that his primary banking relationship is with JPM.
Metadata
Subject
2018 Account Planning
Sender
—
Recipients
—
Document ID
DB-SDNY-0087589
Date
2018
Relationships 3
Entity 1RelationshipEntity 2Description
Mark Dzialga Employment General Atlantic Co-Chairman of General Atlantic's Investment Committee
Tazia Smith Business Paul Morris Established relationship with Dzialga in June 2014
Mark Dzialga Personal Kirsten Dzialga Spouse
Financial Information
Amounts:$100mm
Transactions:
  • Dzialga bought a small CLO position from DB in June 2014
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flow
People 10
Mark DzialgaStewart OldfieldAndrew KingPaul BartilucciTazia SmithLaura FarischonSam PetrucciCharlie BurrowsPaul MorrisKirsten Dzialga
Organizations 23
General AtlanticGoldman SachsCanisius CollegeColumbia Business SchoolBrunswick SchoolDBJPMAimbridge HospitalityCitcoCLEAResultMu SigmaEN EngineeringGISGenpactEmdeonExult0akshTalusMultiPlanUPromiseSchaller AndersonNetwork SolutionsWebloyalty
Locations 1
Greenwich, Connecticut
Financial Entities 3
DBJPMGoldman Sachs
Text Analysis
Tone
Professional
Purpose
Account planning document outlining client profile, opportunities, and challenges.
Significance
Provides insight into the relationship between a bank and a high-net-worth individual, including past transactions and potential future business.
File Info
File Name
EFTA01386056.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.049790
DOJ Source
View on DOJ