EFTA01398943.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a client list or report, likely from a financial or legal firm. It details client names, exemption reasons, and client update due dates, with Andrea Nicoletti listed as the 'Customer Owner' for many clients.
Metadata
Subject
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Recipients
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Document ID
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Relationships 1
Entity 1RelationshipEntity 2Description
Andrea Nicoletti Client Owner Clients Andrea Nicoletti is listed as the 'Customer Owner' for numerous clients.
Raw Analysis JSON click to expand
Themes
Business dealings
People 160
Jerome AlpernAdam J. GoodmanAndrea NicolettiL. WeickerT. WeickerJoan M KettenmannAVERIL R BRENTLilly Beecher BaileyShu Fang WangMarty s Dorothy SilvermanJohn D. Leggett IIIMichael SchultzChristopher IslesMikael M. PurneJudith TorresRandall SussekNorbert Majerholc Esq.Eric H LaplanteSolomon P. FriedmanMichael J. WalshEdwin CohenRichard FriedbergHugues MathezMary D. BenzigerFelice L. ZambettiWinthrop Rutherfurd Jr., Esq.Roger A. SilversteinJoseph CausinAlexandra M. OlmstedWilliam TranLisa StewartLauriston CastlemanClaudia FoutyLisa QuattrocchiEdward H. BenensonAlta ThorneSandra M. McConnellDaniel K. ThorneHans W. MathiesenRichard ZinmanAudrey ZinmanAlice M RipleyMary J. O'HaraPaul C Rooney JrKristen L Mc ConnellMary H WindelsANNA G L MC CONNELLRobert Sterling ClarkAnthony F KahnMary B. CausinElene De Saint PhalleOlga FioravantiJean Luc M BoussardNancy M. BomontiCarl H Amon IIICAROL A BENZIGERGilles PeigneyGeoffrey J. ColvinThomas F. DonovanPaul Windels IIIRuth HarrisonIrving SitnickSharonMaureen D. Donovan Esq.James H. MichaelsAnne NeubauerFrank NeubauerDeborah R. NeubauerTamara L. NeubauerStephanie OlmstedEnid L. AlpernChaytor HolzerMorton Moskin Esq.Jeremy Paul ColvinAlexander James EpplerMatthew A. GrossmanJacob A. WolffMichael Benjamin EpplerRuthe EpplerLeigh Elizabeth ColvinMatthew WolffNancy Eppler WolffMarcia Eppler ColvinDavid M. EpplerHeinz EpplerJean-Paul Tran ThietJonathan ZambettiWeiRobert S. ClarkNeil R. McconnellJohn SussekJohn H. WolffRobert KettenmannAlbert FleischmanRichard GunthelHerman E GoodmanEstelle GoodmanLeonard HolzerFlorence Kahn WeinbergMackenzie SundinCallie SundinAndrew David ColvinCandace D. WainwrightJohn A GrossmanEliza GrossmanKatharine H. OlmstedLucinda McconnellFranklin L GreenJoan Shapiro GreenSamantha Drake PopperRosine LorotteANDREW POPPERMarsia M. TrinderLorin J. SilvermanJohn G. Reed Esq.Sandra JARMUTH SCHULTERichard E. Strauss Esq.Valerie CastlemanHans William MathiesenCatherine WindelsOlga Fioravanti WilliamAda ZambettiEdward F. Rover Esq.David P SachsDavid S. Schulte, Jr.Ruby McConnellWilliam FioravantiB. Scott McConnellCatherine D. HaydenClyde MitchellRachel GeiEdward S. CausinMary K RutherfurdRobert K. KettenmannChristopher KettenmannThomas KettenmannSusan C. LeggettAlison McCormickTheodore M. WeickerHelen F BenzigerEdward HolzerChristin HolzerEugene W. Goodwillie Jr., Esq.Ian David EpplerHannah R. HopkinsCharlotte Alexandra GrossmanMark G. Lake Esq.Maggy SchultzAlexander EpplerNeil Ryan McConnellRu Hao WindelsYue Lan WindelsJoseph L. Fishman Esq.Kevin M McCannRobert M. OlmstedDavid M. EpplerMartin KestNancy Eppler-wolffAndrew ColvinDouglas B. Brent
Organizations 110
NicolettiL. Weicker 1950 Trust FBO T. WeickerL P Weicker Est L P Weicker Jr Etal TrJoan M Kettenmann TrustLimestone PartnersMarty s Dorothy Silverman FoundationThe Mikael M. Purne and Judith TorresMtb HoldingsMichael s Mary D. Benziger FamilyFelice L. Zambetti 1992 Family TrustTrust Uwo Joseph CausinTran Ventures LlcLisa Stewart Family Trust under Article 1.0332 East 84 Street Owners Corp.1447 Mccombs Road, LlcThe Benenson Investments CoEdward H. Benenson of Connecticut LLCHRR Associates LLCAMLI Holding Co. IIHans W. Mathiesen TrustTHE RICHARD ZINMAN 2000 INSURANCTHE AUDREY ZINMAN 2000 INSURANCE TRUSTAlice M Ripley TrustKristen L Mc Connell Tr U/a Dtd 3-2-02ANNA G L MC CONNELL TR U/A DTD 3/2/02Robert Sterling Clark FoundationElene De Saint Phalle Revocable Trust UA 8/2/04CAROL A BENZIGER REV TR 10-18-02Article Fourth Trust U/W/O of Ruth HarrisonJames H. Michaels Insurance TrustAnne Neubauer Insurance Trust U/I/D 3/28/80Sitnick TTEE, Frank Neubauer 1990 TrustSitnick TTEE, Deborah R. Neubauer Insurance Trust U/I/D 3/28/80Sitnick TTEE, Tamara L. Neubauer Insurance Trust U/I/D 3/28/80Harbor House TrustEstate of Alice M. RipleyGerard N. Benziger Revocable TrustLotos ClubThe Lotos Foundation, Inc.NAMADA Florida LLCNamada Partners, G.P.Ruthe Eppler Trust FBO Michael Benjamin EpplerThe Lotos Club Pension PlanThomas F Donovan TrustElizabeth A. Donovan TrustJAL Management I LLCLAJ Management I, LLCWEC Associates, LLCEPPCO Holdings LLCNEW Aspen LLCMEC Aspen LLCNancy Eppler Wolff 2012 GST TrustMarcia Eppler Colvin 2012 GST TrustDavid M. Eppler 2012 GST TrustArticle FOURTH GST Exempt Trust fib/0 Ruthe Eppler u/w Heinz EpplerEppler Life Insurance Trust U/A/D 09/14/93WPS Advisors LtdLisa Stewart Family S-Corp TrustShamrock Aviation, Inc.Abacus Tr Ltd. as Ttees of NN Tr1997 Unitrust F/8/0 F. J. RayRobert S. Clark 1950 TrustNeil A Mcconnell Est S Mcconnell TrustNickman Family Tenancy-in Common AENThe KettenmannMoses & SingerSuite 2500 Associates / NeubergerSuite 2500 Associates / WP StewartFamily 1997 Irrevocable Insurance TrustBIC University Place LLCClaudia Z. Fouty Trust U/A dtdLisa S. Benenson Insurance TrustARB Investors LLCLQ Investors LLC84th Street PartnersDANIEL K. FOUNDATION INCSTAR LAKE LIBERTY LLCStar Lake Bioventures, LLCCampaign for the Mary Rose, Inc.Star Lake Design AssociatesGST Exempt T/U/W Art Sixth of Alice M Ripley fbo George G WindelsGST Exempt T/U/W Art Sixth of Alice M Ripley fbo Patrick E WindelsGST Exempt T/U/W Art Sixth of Alice M Ripley fbo Thomas R WindelsJonathan P. Zambetti 2014 Annual Exclusion TrustCJL Investment CompanyJonathan P. Zambetti Trust U/A dtd 1/25/2000William Fioravanti TTEES William Fioravanti Defined Benefit Plant and TrusZambetti 1992 GST Exemption TrustAda Zambetti 2000 GST Exemption TrustRichard Zinman 2012 Insurance TrustThe Howard Herman 1998 Insurance TrustEstate of David S. Schulte, Jr.Ruby McConnell Supplemental Needs TrustAlice M. Ripley Trust DTD 11-28-85Estate Of Rachel GeiGST Exempt T/U/W Art Sixth of Alice M Ripley fbo Paul EugeneGST Exempt T/U/W Art Sixth of Alice M Ripley fbo Mary CatherineL P Weicker Est H Weicker Et At TrL P Weicker Est T M Weicker Et Al TrL P Weicker Est Mary A Mellor Etal TrGregory Stewart TrustStewart Family LLCMaggy Frances L.L.C.Ruthe Eppler Trustee FB0 Alexander Eppler U/A DTD 11/11/94Neil Ryan McConnell 2013 TrustDTC Corporation45 Rockefeller Associates / NeubergerBRENT ENTERPRISES LLCL. P. Weicker 1940 Trust FBO T. M. WeickerW.P.S. SERVICES LLC
Text Analysis
Tone
Informative
Purpose
This document appears to be a client list or report, possibly for a financial or legal firm, detailing client names, exemption reasons, and client update due dates.
Significance
The document provides a snapshot of client relationships and associated data, potentially useful for internal tracking or compliance purposes.
File Info
File Name
EFTA01398943.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.290177
DOJ Source
View on DOJ