Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a list of names and affiliations, likely representing attendees at a series of meetings or events. The individuals listed hold prominent positions in various investment firms.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088117 SDNY_GM_00234301
- Date
- —
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Charles Britton | CEO | Echelon Investments | Charles Britton is the CEO of Echelon Investments. |
| Roger Bulloch | Partner | Brightstar | Roger Bulloch is a Partner at Brightstar. |
| Jim Burritt | Head Private Investments | Pacific Life | Jim Burritt is the Head of Private Investments at Pacific Life. |
| Darrell Caroni | t tO | Bright Companies | Darrell Caroni is associated with Bright Companies. |
| Amber Caska | Partner | Portfolia | Amber Caska is a Partner at Portfolia. |
| Chuck Chai | CIO | Hillspire | Chuck Chai is the CIO of Hillspire. |
| Barry Cohen | President | Elysium | Barry Cohen is the President of Elysium. |
| Heather (Lusby | President | Nlathey's lane | Heather (Lusby is the President of Nlathey's lane. |
| Tom Danziger | JD | Danziger, Danziger & Muro | Tom Danziger is associated with Danziger, Danziger & Muro. |
| Kirsten Dzialga | Principal | Dzialga Investments | Kirsten Dzialga is a Principal at Dzialga Investments. |
| Andrew Feldstein | CEO | Blue Mountain | Andrew Feldstein is the CEO of Blue Mountain. |
| Man Ferguson | CIO | Ill4I Fawn` | Man Ferguson is the CIO of Ill4I Fawn`. |
| Robert Forsythe | VP Investments | Thirdlake | Robert Forsythe is the VP of Investments at Thirdlake. |
| Edouard Gerschel | Principal | Gerschel | Edouard Gerschel is a Principal at Gerschel. |
| Stan Gold | Chairman | Shamrock | Stan Gold is the Chairman of Shamrock. |
| David Heinrich | Office CIO | ANI0 Faun h | David Heinrich is the Office CIO of ANI0 Faun h. |
| Ken Jones | CEO | Thirdlake | Ken Jones is the CEO of Thirdlake. |
| Jeff Kirwood | President | Aspen Grove | Jeff Kirwood is the President of Aspen Grove. |
| Tony Persico | CIO | Marron Investments | Tony Persico is the CIO of Marron Investments. |
| Jonathan Leggett | Partner | JL Squared | Jonathan Leggett is a Partner at JL Squared. |
| Adam Lindemann | Principal | Lindemann | Adam Lindemann is a Principal at Lindemann. |
Public Knowledge
- Context
- A list of high-profile individuals in the investment sector could be of interest to media outlets covering finance and business.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealings
People 27
Charles BrittonStewan (maimGregSafimadStewart OldfieldRoger BullochJim BurrittDarrell CaroniAmber CaskaChuck ChaiBarry CohenHeather (LusbyTom DanzigerKirsten DzialgaAndrew FeldsteinMan FergusonRobert ForsytheTim FutesiEdouard GerschelStan GoldDavid HeinrichKen JonesJeff KirwoodTony PersicoSharon KristonJonathan LeggettAdam Lindemann
Organizations 21
Echelon InvestmentsBrightstarPacific LifeBright CompaniesPortfoliaHillspireElysiumNlathey's laneDanziger, Danziger & MuroDzialga InvestmentsBlue MountainIll4I Fawn`ThirdlakeSalanadGerschelShamrockANI0 Faun hAspen GroveMarron InvestmentsJL SquaredLindemann
Text Analysis
- Tone
- Neutral
- Purpose
- The document appears to be a schedule or list of attendees for meetings or events, possibly related to investments.
- Significance
- The document lists individuals in prominent positions at various investment firms, suggesting a gathering of influential figures in the financial sector.
File Info
- File Name
- EFTA01386420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.352020
- DOJ Source
- View on DOJ