EFTA01398382.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing swap and unwind transactions for various counterparties in 2017, 2018, and 2019. It includes information such as trade dates, maturity dates, notional amounts, and revenue generated from these transactions.
Metadata
Subject
Counterparty Name, Trade Description, Revenue
Sender
—
Recipients
—
Document ID
—
Date
2019
Relationships 3
Entity 1RelationshipEntity 2Description
Malcolm Kimble Business Cityview Plaza, LLC Private Banker for Cityview Plaza LLC
Deirdre Judge Business Karlin Las Palmas Associated with Karlin Las Palmas
Joe Cothron Business JEC Associates Associated with JEC Associates
Financial Information
Amounts:390000176200221468009195017300000014845569300550000006100000042000000930000007050000034400010000000810008500012000095000003350006000000550008250000050000002600400000001000025000000014850001250001000000010000000040001280000025001750000008500001750000050002000000017500030000000123255018488.25800000012325502000450000006750227125002450001000010000000814002300000001000000500000027000000170000120000007800019000000940002000000092000450000004500300000004000000032000026500000150004500001.439820278E7157400001500005000000820006731621.335503846.563.864954103E7307320134669449550000003000035°°°°°420000001750001785000015000422500050001227500094001750000070000125000000475000500000013200038000003750030000005000100000002000037520003000030000000535000900000085000100000008750069000002500000010000045000000500010800000420001800000013030240000001200000065000000250004.134331284E7132000220000113000001427000070000000100000001000083000000328350003000000.14600020000005306804800000100003000000100000005000
Transactions:
  • swap
  • unwind
  • curve
  • asset swap
  • cap
  • upsize
  • blend extend
  • cancellable swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 31
Malcolm KimbleDan GrayDeirdre JudgeMark GonzalezHenry RitchotteAlfredo Juan Jochamowitz StaffordDoug RobertsonSergie StiglichJoanne JensonAnthony ScottiBrian ConveySal MooreJoe CothronPeter PistorSven Otto WestphalenAmir Weissfisch Shahin AhdiehFreddy MenjivarDominic ScalziInigo Momene-CardenalTerri SohrabRachel MaglicicSteward OldfieldLee FlutterDessy ArteagaDov J. BerkowitzWolfgang DoerrJohn MarsonJesus Manuel Munoz Mar en Munoz JT TENStanislao CataldoArmando Estua BelaunzaranXavier Santos
Organizations 65
Cityview Plaza, LLC440 Wolfe Road LLC1149 Gower Street Hollywood LLC918 Broadway Associates, LLCLR 9th & Broadway, LLCKimbleAmir LLCMarlin Road Partners, LLCSNRP West 37 LLC175 West 85 Realty LLCMelrose Place No 56 LLCOnni Hudson Limited PartnershipBaccarat Shoreline, LLCNJNAM Asset Co., LLCSouthern Financial LLCO.P., L.L.C.Karlin Las PalmasMC2 Holdings LLC'aleah Fee Commons, Ltd.Ben NevisWealth Properties IncCrown Waterid e Associates, L.P.Florescue Family Corporation-eet Mall Porperties LLCTrumbull Equity LLCElysee of Brickell, LLCBellorfonte LLCThe James P. Kellner 2008 Irrevocable TrustWilliam I. Koch30 West 72 Realty LLC125 Washington Place LLC237 West 13 Realth LLC198-202 Elizabeth Street LLC and 204-21-MgIMO239-243-247 W. 21 Realty LLC'ce 2008 Revocable TrustJEC Associates4 w 58TH RealtyArlene NussdorfStephen NussdorfGlenn NusdorfKarlin Las Palmas Subsidiary LLCFlo rescue Famil CorporationBen Nevis Partnershi' SPMURBAR LTDUnified Wealth LimitedJames and Michele Kellner JTWROSH&N Shahery Revocable TrustGasper Fiore and Joan FioreDTTCI as Trustee for Bryce Canyon Unit TrustSvdnev Development Corp and Sanmon Inc.Karlin Real Estate Eurooe 2, LLCWilshire Margot LLC Sal=Summit Cove140-154 w 72 realtyIMDN Holdings LLCDelancey LLCThe Williams Family LimitedSydney Development Corp and Sanmon Inc.Management AG asTempusInternet Resources ManagementThe Stephanie A Williams Revocable TrustTrustee of the Balmoral Unit TrustPeter Multi Family Trust
Locations 5
NYLAMIACHISF
Text Analysis
Tone
Informative
Purpose
This document appears to be a report or spreadsheet detailing financial transactions, specifically swaps and unwinds, for various counterparties across different months and years (2017, 2018, 2019).
Significance
The document provides a record of financial transactions, potentially for accounting, auditing, or regulatory purposes. It lists counterparties, trade descriptions, dates, notional amounts, and revenue generated.
File Info
File Name
EFTA01398382.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.276700
DOJ Source
View on DOJ