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 names, addresses, and associated information, likely compiled for the purpose of sending holiday cards. It includes individuals and organizations across various locations.
Metadata
- Subject
- Holiday Cards
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Raw Analysis JSON
click to expand
Themes
Business dealingsPersonal relationships
People 208
Arun AlgappanYosi AmsterScott CarpenterThomas ArcherGregory AttorriAndy AugenblickMitchell BarryTodd WhitenackHarry BellerAjay BhallaDavid HomrichPeter GreatrexSteve BrandisDarren CampfRoger BullochKelly MasudaGary DeilellaRichard CarusoAndrew ZaroRobTim SarhattMichael ClineDill AyresRichard LeedsGail ColemanBerry CoxAdreinne CannellaJonathan CrystalMatt IrelandThomas DanzigerSharon CornwellGreg MartinClint GossageJason StilesGregg HammerKristen DzialgaMIMIPamela EhrenkranzBrad WechslerErin EnrightFrohman AndersonJoe MonacoMatt WombleTyler WebbCharles FalkLonnie FineJohn FitzgibbonsAnnette FranquiJonathan FischerPeter GaslowGene LynchRich GoldMike OlsenDon GlickmanLyle Himebaugh IIIAlex GreenJamesStanley BouldHeidi HolterboschCliff IlligRobb HeinemanNeil JainMichael JesselsonWilliam Howard KeenanJason KeiserJudy KellyAdam KimmelMartin KleinMark KristoffPhilippeRobert LaroccaBruce GrossJared LevyEran SchreiberDivesh MakanBob MeisterTodd MeisterRichard MerageNeal MilchGary S. MoriwakiThomas MurrayAlvin MursteinAndrew MursteinGosha ZandtMilo GonzalezBonnie MitraEric AttiasRahul VaidSandy PenslerAnthony PersicoSimon RoseMarla SchaeferChuckEric SchmidtMark SeeligCharles BrittonIan SlomeJohn ServiceDaniel Karl SchreiberDavid HoodLynn MorganWilliam StiritzHaresh TharaniStefan ClulowLoisSonnyJoakimKenGeorge WeissAnupAriAviBarryBenBrianBrooksBryan R.BryceMarkusCarolineCaryBrodyCathyHandleyCharles KrusenChristopherColbyRollinsCurtis ConwayDanielDavidPatelGlassKestenbaumBloomRechlerBlechmanDuncanLawrenceConeglianoGoldbergKristinHeflinManloweAngstreichHalliwillCooperMitchellDeutschDeepak RajEdouard GerschelErikMoodyInderSodhiIraHalperinJamieSmithJeffKirwoodJeffrey CoopersmithJohnStrausBarberLummisJonathonBotwinickJulieRichardsonKevinRyanLaraLewisRanieriLouCorteseLouisCailoaMattSerraMelManionMilton CooperPhillip ShefterRichJoslinRichard SimonRobert HaierRobert HullRossArtztBlankSteven BlichtToddAngkatavanichWilliam BerkmanWilliam McBrideAlanKufeldCatherineMoreatisJamesAlterbaumJohnBinkoEricMurzyn
Organizations 47
Annandale CapitalBBR PartnersBlue MountainBluestem LLCBright GroupCaruso AffiliatedCavalryCFMCold Spring Harbor LaboratoryCox PartnersDart ManagementDorrance FamilyDuncan InvestmentsEdgeElysium ManagementEverWatch FinancialForrestal CapitalGeneral AtlanticGeorgetown UGetz FamilyGlenmedeGranite GroupGuilford CompanyHighlander PartnersInfinity QIronsides AMJesselson CapitalJL Squared GroupLennarLindemann FamilyM20 IncICONIQ Capital LLCMakena Capital ManagementMariner CapitalOrixParamiPeregrine GroupSK Family OfficeSonen CapitalSpruce Private Investors LLCTrue North AdvisorsUnited CompanyVass PipeWillett AdvisorsWinston AdvisorsYorktown Partners, LLC54 Madison Partners
Locations 9
New YorkNYMIINOMKY1-1206HartfordCTTX
Text Analysis
- Tone
- Neutral
- Purpose
- This document appears to be a list of names and addresses, possibly for sending holiday cards.
- Significance
- The document provides a list of contacts, potentially high-value individuals or business associates.
File Info
- File Name
- EFTA01437599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.080725
- DOJ Source
- View on DOJ