EFTA01414105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Stewart Oldfield is responding to Andrew King's email regarding contacts for Goldmand BDC, confirming Annette Franqui's association with Forrestal and requesting the addition of Michael Wigrizer to the contact list. The email includes a list of contacts and their associated companies.
Metadata
Subject
RE: Contacts for Goldmand BDC [I]
Sender
Stewart Oldfield
Recipients
Andrew King
Document ID
—
Date
2017-03-03
Relationships 1
Entity 1RelationshipEntity 2Description
Stewart Oldfield Business Andrew King Email correspondence regarding contacts for Goldmand BDC.
Notable Quotes 2
Forrestal is Annette Franqui -
Please add Michael Wigrizer to ..1L -
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 22
Stewart OldfieldAndrew KingAnnette FranquiMichael WigrizerJeff KirwoodDarren CampfTim SarhattRob CainJason StilesClint GossageFrohman AndersonMatt WombleTyler WebbJonathan FisherJonathan BotwinickMichael K. BarryMaksim AltmarkRobb HeinemannJohnathan LiggettTony PersicoIan SlomeSteve Warner
Organizations 17
Goldmand BDCForrestalAspen GroveBrightCFMDorranceParkviewEverwatchGerschelGUEpstein/Southern FinancialJL squaredMarronSlomeTischDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Locations 2
New YorkNY
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To confirm and update contact information for Goldmand BDC.
Significance
This email contains a list of contacts associated with various companies, including a reference to 'Epstein/Southern Financial'.
File Info
File Name
EFTA01414105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.433826
DOJ Source
View on DOJ