EFTA01387555.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document provides contact information for Nicholas Family Enterprises, Blade Capital Management/Nicholas Family Office, and associated individuals like Barbara Sommars, Emilio (Milo) Gonzalez, Gosha zandt, and Pat Walters. It includes business addresses and phone numbers.
Metadata
Subject
Contact Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0090516, SDNY_GM_00236700
Date
2015-07-15
Raw Analysis JSON click to expand
People 6
Barbara SommarsEmilio (Milo) GonzalezGosha zandtPat WaltersEmilio Milo GonzalezCosta Zan t
Organizations 3
Nicholas Family EnterprisesBlade Capital ManagementNicholas Family Office
Locations 1
15 Enterprise, Ste. 550 Aliso Viejo, CA 92656
Text Analysis
Tone
Informational
Purpose
To provide contact information for individuals and organizations.
Significance
The document lists contact details for individuals and organizations, potentially related to investment administration and capital management.
File Info
File Name
EFTA01387555.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.126891
DOJ Source
View on DOJ