EFTA01430500.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
3/10/2017
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an email containing a spreadsheet that tracks client contacts, their engagement with various financial products (hedge funds, structured notes, private equity), and their investment status. It includes notes on client responses and follow-up actions.
Metadata
Subject
Hedge Funds Structured Notes Private Equity Hedge Funds Vista Goldman BDC Alkeon Aspect Canyon
Sender
Oldfield
Recipients
—
Document ID
—
Date
3/10/2017
Relationships 27
Entity 1RelationshipEntity 2Description
Oldfield Banker Contact Jeff Kirwood Banker Oldfield contacted Jeff Kirwood at Aspen Grove Capital, LLC
Oldfield Banker Contact Darren Campf Banker Oldfield contacted Darren Campf at Bright Group
Oldfield Banker Contact Chris Boies Banker Oldfield contacted Chris Boies
Oldfield Banker Contact Matt Ferguson Banker Oldfield contacted Matt Ferguson at Cliff Illig
Oldfield Banker Contact Tim Sarhatt & Rob Cain Banker Oldfield contacted Tim Sarhatt & Rob Cain at Comprehensive Financial Management
Oldfield Banker Contact Jason Stiles and Clint Gossage Banker Oldfield contacted Jason Stiles and Clint Gossage at DF Enterprises
Oldfield Banker Contact Ted Kokas Banker Oldfield contacted Ted Kokas at EverWatch Financial
Oldfield Banker Contact Annette Franqui Banker Oldfield contacted Annette Franqui at Forrestal Capital, LLC
Oldfield Banker Contact Michael K. Barry & Maksim Altmark Banker Oldfield contacted Michael K. Barry & Maksim Altmark at Georgetown University Endowment
Oldfield Banker Contact Jonathan Botwinick Banker Oldfield contacted Jonathan Botwinick at Gerschel
Oldfield Banker Contact Milo Gonzalez and Gosha Zandt Banker Oldfield contacted Milo Gonzalez and Gosha Zandt at Henry Nicholas
Oldfield Banker Contact Ian Slome Banker Oldfield contacted Ian Slome
Oldfield Banker Contact Kevin Foster and Steve Kim Banker Oldfield contacted Kevin Foster and Steve Kim at Iconiq
Oldfield Banker Contact Mark Roberts Banker Oldfield contacted Mark Roberts at Ironsides Asset Management
Oldfield Banker Contact Jonathan "Jon" Liggett & Michael Wigrizer Banker Oldfield contacted Jonathan "Jon" Liggett & Michael Wigrizer at JL Squared Group
Oldfield Banker Contact Karl Schreiber Banker Oldfield contacted Karl Schreiber
Oldfield Banker Contact Katherine Montrone Banker Oldfield contacted Katherine Montrone at Latona Associates
Oldfield Banker Contact Ton Persico Banker Oldfield contacted Ton Persico at Marron
Oldfield Banker Contact Brian Merrins & Michael Bills Banker Oldfield contacted Brian Merrins & Michael Bills at Michael Bills / Bluestem
Oldfield Banker Contact Michael Tabacinic Banker Oldfield contacted Michael Tabacinic
Oldfield Banker Contact Marcus Epprecht and Cecilia Santana Banker Oldfield contacted Marcus Epprecht and Cecilia Santana at Parkview US LLC
Oldfield Banker Contact Tony Annino and Katherine Montrone Banker Oldfield contacted Tony Annino and Katherine Montrone at Shamrock Holdings
Oldfield Banker Contact Charles Britton Banker Oldfield contacted Charles Britton at SK Capital
Oldfield Banker Contact Steve Warner Banker Oldfield contacted Steve Warner at Southern Financial
Oldfield Banker Contact Dhruv Maniktala Banker Oldfield contacted Dhruv Maniktala at TFMG LLC
Oldfield Banker Contact Paul Watson & Robert Forsythe Banker Oldfield contacted Paul Watson & Robert Forsythe at Third Lake
Oldfield Banker Contact Glen Warren Banker Oldfield contacted Glen Warren
Notable Quotes 3
At this time it is highly unlikely that Everwatch would be utilizing structured notes. Should our needs change, I will let you know.
Yes - As you say, the market is in an "interesting" era. At the moment we've decided to mostly just step away from the public market for the time being, until the situation changes.
Have an existing rel. with Aspect. Send funds/ideas as they come up.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 49
Jeff KirwoodDarren CampfChris BoiesMatt FergusonTim SarhattRob CainJason StilesClint GossageTed KokasFrohman AndersonMatt WombleTyler WebbAnnette FranquiMichael K. BarryMaksim AltmarkJonathan BotwinickHenry NicholasMilo GonzalezGosha ZandtIan SlomeKevin FosterSteve KimMark RobertsJonathan "Jon" LiggettMichael WigrizerKarl SchreiberKatherine MontroneTon PersicoBrian MerrinsMichael BillsMichael TabacinicMarcus EpprechtCecilia SantanaTony AnninoGreg MartinStanley GoldCharles BrittonSteve WarnerTony EhingerDhruv ManiktalaPaul WatsonRobert ForsytheGlen WarrenMichael BillisRobb HeinemannDaniel SabbaJoseph CothronAndrew KingStewart Oldfield
Organizations 26
Aspen Grove Capital, LLCBright GroupComprehensive Financial ManagementDF EnterprisesEverWatch FinancialForrestal Capital, LLCGeorgetown University EndowmentGerschelIconiqIronsides Asset ManagementJL Squared GroupLatona AssociatesMarronBluestemParkview US LLCPerspectaShamrock HoldingsSK CapitalSouthern FinancialTFMG LLCTrue North Advisors, LLCThird LakeVistaGoldman BDCAlkeon Aspect CanyonKCP
Locations 1
New York
Text Analysis
Tone
Professional
Purpose
To track client contacts and their interest in various financial products.
Significance
Provides a snapshot of client engagement and potential investment opportunities.
File Info
File Name
EFTA01430500.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.467187
DOJ Source
View on DOJ