EFTA01413261.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a pipeline opportunity report outlining potential revenue and assets under management for various clients and prospects. It details the types of financial products being offered, the associated revenue, and the sales team members responsible for each client relationship.
Metadata
Subject
Pipeline Opportunity Report
Sender
—
Recipients
—
Document ID
—
Date
2015-12-31
Relationships 35
Entity 1RelationshipEntity 2Description
Paul Morris Sales Team Member WANEK TRUST OF 2000 Paul Morris is the sales team member for WANEK TRUST OF 2000
Paul Morris Sales Team Member Wanek, Karen Paul Morris is the sales team member for Karen Wanek
Paul Morris Sales Team Member Black, Leon D. Paul Morris is the sales team member for Leon D. Black
Paul Morris Sales Team Member General Atlantic Paul Morris is the sales team member for General Atlantic
Paul Morris Sales Team Member Third Lake Capital Paul Morris is the sales team member for Third Lake Capital
Paul Morris Sales Team Member Gratitude America Paul Morris is the sales team member for Gratitude America
Paul Morris Sales Team Member SK Family Office Paul Morris is the sales team member for SK Family Office
Paul Morris Sales Team Member Meister, Todd Paul Morris is the sales team member for Todd Meister
Paul Morris Sales Team Member Southern Financial LLC Paul Morris is the sales team member for Southern Financial LLC
Paul Morris Sales Team Member The Haze Trust Paul Morris is the sales team member for The Haze Trust
Stewart Sales Team Member Parami Capital Management Stewart is the sales team member for Parami Capital Management
Stewart Sales Team Member Lindemann, Adam M. Stewart is the sales team member for Adam M. Lindemann
Stewart Oldfield Sales Team Member EverWatch Financial Stewart Oldfield is the sales team member for EverWatch Financial
Stewart Oldfield Sales Team Member ORIX Corporation Stewart Oldfield is the sales team member for ORIX Corporation
Paul Morris Sales Team Member Elysium Paul Morris is the sales team member for Elysium
Paul Morris Sales Team Member Gottesman, Noam Paul Morris is the sales team member for Noam Gottesman
Paul Morris Sales Team Member Third Lake Capital Paul Morris is the sales team member for Third Lake Capital
Paul Morris Sales Team Member Black, Leon D. Paul Morris is the sales team member for Leon D. Black
Paul Morris Sales Team Member Third Lake Capital Paul Morris is the sales team member for Third Lake Capital
Paul Morris Sales Team Member Moody, Erik V Paul Morris is the sales team member for Erik V Moody
Stewart Oldfield Sales Team Member Lindemann Jr., George Stewart Oldfield is the sales team member for George Lindemann Jr.
Stewart Oldfield Sales Team Member Willett Advisors, LLC Stewart Oldfield is the sales team member for Willett Advisors, LLC
Paul Morris Sales Team Member Third Lake Capital Paul Morris is the sales team member for Third Lake Capital
Paul Morris Sales Team Member Gagosian, Larry Paul Morris is the sales team member for Larry Gagosian
Paul Morris Sales Team Member Southern Financial LLC Paul Morris is the sales team member for Southern Financial LLC
Paul Morris Sales Team Member Fitzgibbons, John Paul Morris is the sales team member for John Fitzgibbons
Paul Morris Sales Team Member Meister, Todd Paul Morris is the sales team member for Todd Meister
Stewart Oldfield Sales Team Member Bulloch, Roger Stewart Oldfield is the sales team member for Roger Bulloch
Paul Morris Sales Team Member Ellin, Howard Paul Morris is the sales team member for Howard Ellin
Stewart Oldfield Sales Team Member Dorrance Family Foundation Stewart Oldfield is the sales team member for Dorrance Family Foundation
Stewart Oldfield Sales Team Member The George Lindemann Family Limited Partnership Stewart Oldfield is the sales team member for The George Lindemann Family Limited Partnership
Stewart Oldfield Sales Team Member DF Enterprises Stewart Oldfield is the sales team member for DF Enterprises
Paul Morris Sales Team Member Spurlin, Angela Paul Morris is the sales team member for Angela Spurlin
Paul Morris Sales Team Member Rubenstein, Keith Paul Morris is the sales team member for Keith Rubenstein
Paul Morris Sales Team Member Somerset Partners Paul Morris is the sales team member for Somerset Partners
Financial Information
Amounts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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 113
Wanek, Karen A.Black, Leon D.MorrisMeister, ToddLindemann, Adam M.OldfieldGottesman, NoamLindemann Jr., GeorgeMoody, Erik VFitzgibbons, JohnSpurlin, AngelaRubenstein, KeithEllin, HowardBulloch, RogerBakhshandehpour, SamGagosian, LarryBonier, ScottBronfman, EdgarCaruso, RichardCummings, IanDell, MichaelDinan, JamieErgen, CharlesFeldstein, AndrewLaffont, PhilippeMandel, StephenMarron, Donald B.Schaefer, MarlaSlome, IanSnyder, DanielViola, VincentWeiss, GeorgeDeluca, FrederickAlagappan, ArunAmorouso, PaulAston, SherrellBarry, MitchellBasqutatBertagna, RobertBhalla, AjayBlatt, MitchellBrack, CapitalBradley, ThomasBrandis, SteveBreslow, LenBrown, BatesBruderman, MatthewCandover, InvestmentsCanter, StephenChou, SilasCline, MichaelCooper, FredCorrigan, PattonCox, BerryCross, LisaDaniels, JosephDenatale, RobertDodd, RyanDonald Bryant Jr.Ellman, StuartFine, LonnieFord, Gerald JGail, ColemanSaslow, LawrenceGerschel, PatrickGlickman, DonaldGlimcher, ArnieGoldman, BuddGoodwin, KiernanGreenberg, MauriceHarvey, BergerHatfield, JayHolterbosch, HeidiHudiburgHughson, PaulHusain, FazleHyman, EdIllig, CliffJain, NeilKalikow, PeterKargman, HarryKatz, StevenKeenan, William HowardKelly, JudyKimmel, AdamKristoff, MarkLangford, DavidLichtenstein, WarrenLorber, HowardMateer, CraigMichelson, Gary KarlinMilch, NealMurstein, AlvinNazerian, DavidNir, DanOverstrom, GunnarPacker, MarcPensler, SandyPeregrine GroupRichardson, JulieRose, SimonSalzman, RichardSchor, FrancisSchreiber, KarlShanken, MarvinSiegel, JeromeSilvestri, AngeloSimon, Richard MSlifka, RandyStaller, CaryTaxel, NelsonWeindling, LesterWilson, Welcome
Organizations 89
WANEK TRUST OF 2000General Atlantic Family OfficePhoenix AmericaThird Lake CapitalKCPDB AG NYGratitude AmericaSK Family OfficeSouthern Financial LLCThe Haze TrustParami Capital ManagementEverWatch FinancialORIX CorporationElysiumTFMG, LLCWillett Advisors, LLCMoodySomerset PartnersSSW 2007 LLCTisch Financial ManagementHattrick Sports GroupMeister Company LLCDorrance Family FoundationThe George Lindemann Family Limited PartnershipDF Enterprises54 Madison PartnersAnnandale CapitalBBR PartnersBluestem LLCCFMCollisDuncan InvestmentsForrestal CapitalGeorgetown UniversityGetz FamilyHighlander PartnersKim, StevenMakena Capital Mangment, LLCRoger BullochSchmidt, EricShamrockSpruce Private Investors LLCStream RealtyToms Capital LLCYorktown Partners, LLCArchstone Multifamily Partners AC, LPArden Asset MGMTArrowpoint PartnersAspen Grove CapitalAtlas Pipeline Partners, LPBenefit Street PartnersBright GroupCandover InvestmentsCold Spring Harbor LaboratoryCV StarrDock Street CapitalEncap InvestmentsGemini Real EstateGrandway Asset Management, INCGranite GroupHarbourtonHG CapitalHolterboschHudiburgIronsides Asset MGMTITAFINJesselsson CapitalJL Squared GroupJSC Interiors LLCLime Rock PartnersM20 IncorporatedMariner CapitalMEP Investors LLCMichelsonMilton AcademyMiven LPOxford Lane CapitalPatriot Strategy PartnersPeregrine GroupPolymer LogisticsRoark Capital GroupRosemore, INCSCF PartnersSCS FinancialSK Capital PartnersTrue North AdvisorsUnited CompanyWhite Deer EnergyWinston Advisors
Locations 1
NY
Text Analysis
Tone
Professional
Purpose
To provide a pipeline opportunity report, detailing potential revenue and assets under management for various clients and prospects.
Significance
This document provides insight into the financial opportunities being pursued by the firm, including the types of products being offered and the potential revenue associated with each client.
File Info
File Name
EFTA01413261.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.348787
DOJ Source
View on DOJ