EFTA01388072.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 is a list of individuals and their affiliations, likely related to event attendance in New York. The list includes names, organizations, titles, and RSVP statuses.
Metadata
Subject
Sender
Recipients
Document ID
DB-SDNY-0091420, SDNY_GM_00237604
Date
Relationships 18
Entity 1RelationshipEntity 2Description
Gene Lynch Employment General Atlantic Gene Lynch is a Partner at General Atlantic.
Don Marron Employment Marron Investments Don Marron is a Principal at Marron Investments.
Greg Martin Employment Shamrock Greg Martin is the CEO of Shamrock.
Kell Masuda Employment Caruso Affiliated Kell Masuda is the CFO of Caruso Affiliated.
Todd Meister Employment Meister Global Todd Meister is a Principal at Meister Global.
Katherine Montrone Employment Liberty Lane Katherine Montrone is a Partner at Liberty Lane.
Renee Noto Employment Brightstar Renee Noto is a Partner at Brightstar.
Tony Persico Employment Marron Investments Tony Persico is the CIO of Marron Investments.
Lauren Pressman Employment Hillspire Lauren Pressman is the Head of Real Estate at Hillspire.
Rudy Sahay Employment 54 Madison Rudy Sahay is the CEO of 54 Madison.
Ian Slome Employment Slome Investments Ian Slome is a Principal at Slome Investments.
Jonathan Sobel Employment Hilltop Holdings Jonathan Sobel is the CIO of Hilltop Holdings.
Jallon Stiles Employment Dormice Family Enterprises Jallon Stiles is the CFO of Dormice Family Enterprises.
Rahul Vaid Employment Crestline Rahul Vaid is a Partner at Crestline.
Steve Warner Employment TFMG Steve Warner is a Principal at TFMG.
Glen Warren Employment Anterro Resources Glen Warren is the President of Anterro Resources.
Paul Watson Employment Thirdlake Paul Watson is the CIO of Thirdlake.
Brad Wechsler Employment Elysium Brad Wechsler is the CEO of Elysium.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 17
General AtlanticMarron InvestmentsShamrockCaruso AffiliatedMeister GlobalLiberty LaneBrightstarDeutsche Bank54 MadisonSlome InvestmentsHilltop HoldingsDormice Family EnterprisesCrestlineTFMGAnterro ResourcesThirdlakeElysium
Locations 2
USNew York
Financial Entities 4
Deutsche BankMarron InvestmentsSlome InvestmentsHilltop Holdings
Text Analysis
Tone
Neutral
Purpose
The document appears to be a list of individuals, their affiliations, and their RSVP status (Accept/Decline) for events in New York.
Significance
The document provides a list of individuals, potentially attendees for events, which could be relevant for understanding networks and relationships.
File Info
File Name
EFTA01388072.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:24.300173
DOJ Source
View on DOJ