EFTA01398967.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

Client List

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a client list, likely for internal use, containing information such as client names, customer types, exemption reasons, and due dates, with Mark Gonzalez listed as the customer owner for many of the listed clients. The list includes various companies, funds, and individuals.

Metadata

Subject: —
Sender: Gonzalez
Recipients: —
Document ID: —
Date: —

Relationships 1

Entity 1	Relationship	Entity 2	Description
Mark Gonzalez	Customer Owner	Various Clients	Mark Gonzalez is listed as the Customer Owner for numerous clients.

Raw Analysis JSON click to expand

Themes

Business dealings

People 16

Mark Gonzalez Dauphin Fletcher Aurelie Alexander Forkosh Santiago Trigo Michael B Pereira Alexander Zahringer Anne C. Zahringer George J. Zahringer, III Mary Duff Gail Furman Louise Duran Chris Duran Miriam Sternlicht Rafik Sidhom Richard Ross

Organizations 67

Skychai Corporation Ltd.Riverside Europe Fund III, LPMAGCAP, LTD.Alsis Latin America Fund II LPCivitas Canyon Mezzanine Fund, LPCivitas Race Street Fund, LPCivitas Strand Fund, LP555 W 23 N4R LLC435 E 76 3D LLC2255 ACPB PHA LLC67 Liberty PHB LLC635 W 42 7E LLCM K Reichert Sternlicht FoundationBal Harbour 1604N, LLCFirst S 91st LLCAlternative Solutions Insurance Company, LtdCivitas State Thomas Fund, LPEli Wilner LLCCivitas Hudson Exchange Fund, LPCivitas TCR Mezzanine Fund I, LPCivitas ST Investors, LPCivitas TCR Downtown Equity, LPCivitas Hotel Alessandra Fund, LPCivitas Permian Basin Hotels, LPCivitas Capital Management, LLCEastern Re Ltd. SPCWILLIAM BLAIR GLOBAL COMMODITYWILLIAM BLAIR GREEN TERRAIN DISBURSEMENT FUND LLCWILLIAM BLAIR GREEN TERRAIN FUND, L.P.WILLIAM BLAIR GCS SPV, LLCWILLIAM BLAIR GREEN TERRAIN TE FUND, L.P.WILLIAM BLAIR MANAGED FUTURES FUND LLC.WILLIAM BLAIR BLUE TERRAIN TE FUND, L.P.WILLIAM BLAIR MARBLE PLACE TE FUND, L.P..WILLIAM BLAIR MASTER FUND, LLCWILLIAM BLAIR BLUE TERRAIN FUND, L.P.WILLIAM BLAIR BLACK TERRAIN TE FUND, L.P.WILLIAM BLAIR BLACK TERRAIN FUND, L.P.WILLIAM BLAIR ALL TERRAIN TE FUND, L. P.WILLIAM BLAIR ALL TERRAIN FUND, L.P.William Blair SG Capital SPV, LLCSPECIALIST FUND LLCCaroMont Insurance Services Ltd.Civitas Garnet Fund, LPCivitas M&M Mezzanine Fund, LPCivitas EB-5 Fund 21, LPGUIDANCE ENHANCED GREEN TERRAIN FUND LLCTanCayman Insurance Company SPC, Ltd.BedrockSeahawkFinance Ltd.Trading Corp.Huntington Beach HotelCivitas Fund, LPMiriam Klein Sternlicht Revocable TrustGapstow Community Financials Fund LPCJA Public Private Multi Manager Master Fund, L.P.CJA Private Equity Financial Restructuring Master Fund I, LPGapstow Real Estate Yield Master Fund, L.P.GapstowGapstow Opportunity Master Fund, LPGapstow Capital Partners LPGapstow Structured Credit Master Fund LPDBTCA as Trustee for the Benefit of Safety National Casualty CorporationWILLIAM BLAIR MARBLE PLACE FUND L.P.United Integrity Assurance Ltd.CAB Holding LP

Text Analysis

Tone: Informational
Purpose: The document appears to be a client list with information about customer type, auto exempt reason, exemption reason, customer owner, and due date.
Significance: This document provides a list of clients and related information, potentially for internal tracking or compliance purposes.

File Info

File Name: EFTA01398967.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:27.317443
DOJ Source: View on DOJ