Illegal Activity
none
Blackmail
none
Date
2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document contains contact information and notes about Mark Seelig, including his company, Meister Seelig & Fein, LLP, and his business activities related to raising a fund with Bank of Singapore as the largest investor. It also mentions his family.
Metadata
- Subject
- Mark Seelig Contact Information and Notes
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090459, SDNY_GM_00236643
- Date
- 2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Mark Seelig | Employment | Meister Seelig & Fein, LLP | Mark Seelig is associated with Meister Seelig & Fein, LLP. |
| Bank of Singapore | Investor | Raising next fund | Bank of Singapore is the largest investor in the next fund. |
Financial Information
Amounts:250 target
Assets:
- multi family properties in NY, N1, CT & PA
Transactions:
- raising next fund 250 target in Fall 2015
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowReal estate/propertiesPersonal relationships
People 1
Organizations 2
Meister Seelig & Fein, LLPBank of Singapore
Locations 5
New York, NYNYN1CTPA
Financial Entities 1
Bank of Singapore
Text Analysis
- Tone
- Informational
- Purpose
- To record contact information and notes about Mark Seelig.
- Significance
- The document provides information about Mark Seelig's business and personal life, including his company, investment activities, and family.
File Info
- File Name
- EFTA01387547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.625507
- DOJ Source
- View on DOJ