EFTA01414376.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Joseph Santos sent an email to inform recipients about a KCP SPAC Teach-In scheduled for August 2, 2016. The email provides the location and dial-in information for those who cannot attend in person.
Metadata
Subject
KCP SPAC Teach-In [I]
Sender
Joseph Santos
Recipients
Todd Stevens, Carlos Alvarez, Eric Hackel, Ravi Raghunathan, Brandon Sun, Tomaino, Brian-W Choi, kcp-americas-4@, Bruce McDermott, Gbenga Omosuyi, Joshua Shoshan, Tazia Smith, Zack Tax, Nina Tona, Tracy-Ann Hopkins, Daniel Sabba, Zbynek Kozelsky, Alastair Mackinla, Coyle, Veronica Marcano, Matt Glassman, Christopher Quartararo, Maurice Abitbol, Xavier Avila, David Mann, Joseph V 0-Connor, Audie Aisle, a anie 'or'. i, Darlene Zong, Stewart Oldfie, Joseph Dursi, Freddy Menjivar, Billy Obregon, Thomas ORorke, Richard Ward
Document ID
EFTA01414376
Date
2016-08-02
Relationships 2
Entity 1RelationshipEntity 2Description
Joseph Santos Email communication Recipients Joseph Santos sent an email to a large group of recipients regarding a KCP SPAC Teach-In.
KCP Business CIB SPAC CIB SPAC team is hosting a teach-in at KCP.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
People 34
Joseph SantosTodd StevensCarlos AlvarezEric HackelRavi RaghunathanBrandon SunTomainoBrian-W ChoiBruce McDermottGbenga OmosuyiJoshua ShoshanTazia SmithZack TaxNina TonaTracy-Ann HopkinsDaniel SabbaZbynek KozelskyAlastair MackinlaCoyleVeronica MarcanoMatt GlassmanChristopher QuartararoMaurice AbitbolXavier AvilaDavid MannJoseph V 0-ConnorAudie AisleDarlene ZongStewart OldfieJoseph DursiFreddy MenjivarBilly ObregonThomas ORorkeRichard Ward
Organizations 2
KCPCIB SPAC
Locations 1
345 Park Ave, 26th Floor, Room 2605
Text Analysis
Tone
Informative
Purpose
To inform recipients about a KCP SPAC Teach-In and provide dial-in information for those who cannot attend in person.
Significance
The email provides details about an internal meeting regarding SPACs.
File Info
File Name
EFTA01414376.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:37.135133
DOJ Source
View on DOJ