EFTA01388071.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists individuals who attended private views, previews, or dinners with Stewart Oldfield in New York. The list includes names, affiliations, and event types, suggesting a record of meetings or social gatherings.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0091419, SDNY_GM_00237603
Date
Relationships 20
Entity 1RelationshipEntity 2Description
Amber Caska Employment Portfolia Amber Caska is a Partner at Portfolia.
Chuck Chai Employment Hillspire Chuck Chai is the CIO at Hillspire.
Barry Cohen Employment Elysium Barry Cohen is the President at Elysium.
Heather Crosby Employment N tufty's Late Heather Crosby is the President at N tufty's Late.
Tom Danziger Employment Danziger, Danziger & Muro Tom Danziger is at Danziger, Danziger & Muro.
Kirsten Dzialga Employment Dzialga Investments Kirsten Dzialga is a Principal at Dzialga Investments.
Andrew Feldstein Employment Blue Mountain Andrew Feldstein is the CEO at Blue Mountain.
Malt Ferguson Employment I [lig Family Malt Ferguson is the CIO at I [lig Family.
Robert Forsythe Employment Thirdlake Robert Forsythe is the VP Investments at Thirdlake.
Edouard Gerschel Employment Gerschel Edouard Gerschel is a Principal at Gerschel.
Stan Gold Employment Shamrock Stan Gold is the Chairman at Shamrock.
David liontrich Employment AMU Family Office David liontrich is the CIO at AMU Family Office.
Ken Jones Employment Thirdlake Ken Jones is the CEO at Thirdlake.
Jeff Kirwood Employment Aspen Grove Jeff Kirwood is the President at Aspen Grove.
Tony Persico Employment Marron Investments Tony Persico is the CIO at Marron Investments.
Jonathan Liggett Employment JL Squared Jonathan Liggett is a Partner at JL Squared.
Adam Lindemann Employment Lindemann Capital Adam Lindemann is a Principal at Lindemann Capital.
George Lindemann Employment BC Property George Lindemann is a Principal at BC Property.
Max Loughman Employment Disney Family Max Loughman is a pvt client of Disney Family.
All listed individuals Meeting/Event Attendance Stewart Oldfield Each individual listed attended a meeting or event with Stewart Oldfield in New York.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 17
PortfoliaHillspireElysiumN tufty's LateDanziger, Danziger & MuroDzialga InvestmentsBlue MountainI [lig FamilyThirdlakeShamrockAMU Family OfficeAspen GroveMarron InvestmentsJL SquaredLindemann CapitalBC PropertyDisney Family
Locations 1
US - New York
Text Analysis
Tone
Informative
Purpose
The document appears to be a list of individuals who attended events or meetings with Stewart Oldfield in New York.
Significance
The document provides a list of individuals and their affiliations, potentially indicating business or social connections of Stewart Oldfield.
File Info
File Name
EFTA01388071.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:02.477581
DOJ Source
View on DOJ