EFTA01391589.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-11-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a sworn statement by Lawrence Newman, a Trustee, notarized by Leon John Carney on November 1, 2012. It serves as a legal record of Newman's testimony.
Metadata
Subject
Sworn statement of Lawrence Newman
Sender
Recipients
Document ID
DB-SDNY-0096562, SDNY_GM_00242746
Date
2012-11-01
Relationships 1
Entity 1RelationshipEntity 2Description
Lawrence Newman legal Leon John Carney Lawrence Newman subscribed and swore to the instrument before Leon John Carney, a Notary Public.
Notable Quotes 1
The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification.
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 3
Notary PittState of Now VAKings County
Locations 3
NeXa.kMew
Text Analysis
Tone
Formal
Purpose
To document the sworn statement of Lawrence Newman before a Notary Public.
Significance
This document serves as a legal record of Lawrence Newman's sworn statement.
File Info
File Name
EFTA01391589.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.568774
DOJ Source
View on DOJ