Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
list
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a list of individuals, their companies, and their net worth, likely compiled for an event or meeting. It includes names, company affiliations, corporate titles, and net worth information for individuals in the Americas region, specifically New York.
Metadata
- Subject
- Americas Region
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 30
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| James Burritt | Head, Private Investments | Pacific Life | None |
| Ali Wechsler | CEO | Elysium | None |
| Brad Black | CEO | Apollo/Elysium | None |
| Leon Briner | CIO | Willett | None |
| Rick Caruso | CEO | Caruso Affiliated | None |
| Kelly Masuda | CIO | Caruso Affiliated | None |
| Amber Caska | Partner | Portfolia | None |
| Chuck Chai | CIO | Hillspire | None |
| Lauren Pressman | Head Real Estate | Hillspire | None |
| Todd Meister | CEO | Shamrock Holdings | None |
| Greg Martin | Chairman | Shamrock Holdings | None |
| Stan Gold | CEO | Shamrock Holdings | None |
| Max Loughman | CEO | Tisch Family Office | None |
| Susan Disney Lord | CEO | Third Lake | None |
| Glenn Warren | CIO | Third Lake | None |
| Don Marron | CEO | Marron Capital | None |
| Todd Kristol | Head | Marron Capital | None |
| Tom Danziger | CEO | Danziger and Danziger | None |
| Rudy Sahay | CEO | 54 Madison Partners | None |
| Patrick McGinnis | CEO | Dirigo Advisors | None |
| Loree Rodkin | President | Loree Rodkin Jewelry | None |
| Tim Sarhatt | PM | CFM family office | None |
| Robert Cain | PM | CFM family office | None |
| Patrick Gerschel | CEO | Gerschel Counsel | None |
| Mike Olsen | None | Globe Corp | None |
| Roger Bulloch | PM | Brightstar Capital | None |
| Milo Gonzalez | None | Nicholas Holdings | None |
| Gosha Zandt | None | Nicholas Holdings | None |
| Rahul Vaid | PM | Crestline | None |
| Kevin Hone | CIO | Spector | None |
Financial Information
Amounts:$20mm$lOmm$100mm$10mm$1bn$300mm$5mm$500mm$250mm$50mm$7bn$5bn$25mm$200679 Euro785.02 USD326 Euro376.90 USD213.03 Euro246.29 USD133 Euro153.77 USD1458 Euro1685.71 USD3771.99 USD
Public Knowledge
- Context
- Lists of high-net-worth individuals are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 46
James BurrittAli WechslerBrad BlackLeon BrinerRick CarusoKelly MasudaAmber CaskaChuck ChaiLauren PressmanAdam LindemannGeorge LindemannTodd MeisterGreg MartinStan GoldMax LoughmanSusan Disney LordBarry BloomKen JonesPaul WatsonRobert ForsythePaul BarrettFrohman AndersonMatt WombleKatherine MontroneGlenn WarrenDon MarronTodd KristolJon SobelTom DanzigerRudy SahayPatrick McGinnisLoree RodkinTim SarhattRobert CainJason StilesJon BotwinickPatrick GerschelMike OlsenRoger BullochMilo GonzalezGosha ZandtRahul VaidKevin HoneMichael O'ConnellM-K O'ConnellStewart Oldfield
Organizations 26
Pacific LifeElysiumApollo/ElysiumWillettCaruso AffiliatedPortfoliaHillspireShamrock HoldingsTisch Family OfficeThird LakeSouthern FinancialAntero ResourcesMarron CapitalDanziger and Danziger54 Madison PartnersDirigo AdvisorsLoree Rodkin JewelryCFM family officeDorrance FamilyGerschel CounselGlobe CorpBrightstar CapitalNicholas HoldingsCrestlineSpectorHilltop Holdings
Locations 7
New YorkChicagoLos AngelesMiamiSan FranciscoLatAmLondon
Text Analysis
- Tone
- Informational
- Purpose
- This document appears to be a list of individuals, their companies, and their net worth, possibly for an event or meeting.
- Significance
- The document provides a list of high-net-worth individuals and their affiliations, potentially for networking or investment purposes.
File Info
- File Name
- EFTA01425360.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.908255
- DOJ Source
- View on DOJ