EFTA01438134.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

Unknown

Document Type

other

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This document is a list of names, addresses, and contact information, likely compiled for sending holiday cards. It includes individuals and organizations across various locations.

Metadata

Subject: Holiday Cards (2)
Sender: —
Recipients: —
Document ID: —
Date: —

Relationships 70

Entity 1	Relationship	Entity 2	Description
Arun Algappan	Name Association	Alagappan	Listing of name and possible variations
Yosi Amster	Name Association	Amster	Listing of name and possible variations
Thomas J. Archer	Name Association	Thomas Archer	Listing of name and possible variations
Steve Arcus	Name Association	Arcus	Listing of name and possible variations
Gregory Attorri	Name Association	Attorri	Listing of name and possible variations
Andy Augenblick	Name Association	Augenblick	Listing of name and possible variations
Mitchell Barry	Name Association	Barry	Listing of name and possible variations
Harry Beller	Name Association	Beller	Listing of name and possible variations
Ajay Bhalla	Name Association	Bhalla	Listing of name and possible variations
David Blank	Name Association	Blank	Listing of name and possible variations
Steve Brandis	Name Association	Brandis	Listing of name and possible variations
Roger Bulloch	Name Association	Bulloch	Listing of name and possible variations
Richard Gary Caruso	Name Association	Richard Caruso	Listing of name and possible variations
Rob CFM	Name Association	CFM	Listing of name and possible variations
Tim CFM	Name Association	CFM	Listing of name and possible variations
Michael Cline	Name Association	Cline	Listing of name and possible variations
Ayres Dill	Name Association	Dill	Listing of name and possible variations
Gail Coleman	Name Association	Coleman	Listing of name and possible variations
Berry Cox	Name Association	Cox	Listing of name and possible variations
Jonathan Crystal	Name Association	Crystal	Listing of name and possible variations
Thomas Danziger	Name Association	Danziger	Listing of name and possible variations
Kirsten S Mark Kristen Dzialga	Name Association	Dzialga	Listing of name and possible variations
Harry Edge	Name Association	Edge	Listing of name and possible variations
Pamela Ehrenkraz	Name Association	Ehrenkranz	Listing of name and possible variations
Erin Essig	Name Association	Essig	Listing of name and possible variations
Stuart Essig	Name Association	Essig	Listing of name and possible variations
Charles Falk	Name Association	Falk	Listing of name and possible variations
Lonnie Fine	Name Association	Fine	Listing of name and possible variations
John Fitzgibbons	Name Association	Fitzgibbons	Listing of name and possible variations
Gary Ford	Name Association	Ford	Listing of name and possible variations
Lawrence Gaslow	Name Association	Gaslow	Listing of name and possible variations
Don Glickman	Name Association	Glickman	Listing of name and possible variations
Alex Green	Name Association	Green	Listing of name and possible variations
Heidi Holterbosch	Name Association	Holterbosch	Listing of name and possible variations
Cliff Illig	Name Association	Illig	Listing of name and possible variations
Neil Jain	Name Association	Jain	Listing of name and possible variations
Jason Keiser	Name Association	Keiser	Listing of name and possible variations
Judy Kelly	Name Association	Kelly	Listing of name and possible variations
Adam Kimmel	Name Association	Kimmel	Listing of name and possible variations
Martin Klein	Name Association	Klein	Listing of name and possible variations
Mark Kristoff	Name Association	Kristoff	Listing of name and possible variations
Robert Larocca	Name Association	Larocca	Listing of name and possible variations
Jared Levy	Name Association	Levy	Listing of name and possible variations
Divesh Makan	Name Association	Makan	Listing of name and possible variations
Robert Meister	Name Association	Meister	Listing of name and possible variations
Todd Meister	Name Association	Meister	Listing of name and possible variations
Neal Michael	Name Association	Michael	Listing of name and possible variations
Gary S. Moriwaki	Name Association	Moriwaki	Listing of name and possible variations
Thomas Murray	Name Association	Murray	Listing of name and possible variations
Alvin Murstein	Name Association	Murstein	Listing of name and possible variations
Andrew Murstein	Name Association	Murstein	Listing of name and possible variations
Eric Parami	Name Association	Parami	Listing of name and possible variations
Rahul Parami	Name Association	Parami	Listing of name and possible variations
Simon Rose	Name Association	Rose	Listing of name and possible variations
Marla Schaefer	Name Association	Schaefer	Listing of name and possible variations
Eric Schmidt	Name Association	Schmidt	Listing of name and possible variations
Mark Seelig	Name Association	Seelig	Listing of name and possible variations
Ian Slome	Name Association	Slome	Listing of name and possible variations
John Slome	Name Association	Slome	Listing of name and possible variations
David Sonen	Name Association	Sonen	Listing of name and possible variations
Eyal Sonen	Name Association	Sonen	Listing of name and possible variations
Robert Sonen	Name Association	Sonen	Listing of name and possible variations
John Spruce	Name Association	Spruce	Listing of name and possible variations
Robert Spruce	Name Association	Spruce	Listing of name and possible variations
Haresh Tharani	Name Association	Tharani	Listing of name and possible variations
Todd Wanek	Name Association	Wanek	Listing of name and possible variations
Ken Wanek	Name Association	Wanek	Listing of name and possible variations
George Weiss	Name Association	Weiss	Listing of name and possible variations
Eric Willett	Name Association	Willett	Listing of name and possible variations
Rudy Willett	Name Association	Willett	Listing of name and possible variations

Raw Analysis JSON click to expand

Themes

Personal relationshipsCommunications/correspondence

People 119

Arun Algappan Yosi Amster Scott Anschutz Thomas J. Archer Steve Arcus Gregory Attorri Andy Augenblick Mitchell Barry Harry Beller Ajay Bhalla David Blank Steve Brandis Darren Bright Roger Bulloch Richard Gary Caruso Richard Caruso Andrew Cavalry Rob CFM Tim CFM Michael Cline Ayres Dill Richard Leeds Gail Coleman Berry Cox Adreinne Cross Jonathan Crystal Matt Cummings Thomas Danziger Sharon Cornwell Dart Greg Shamrock Mitchell Stew Todd Whitenack Kirsten S Mark Kristen Dzialga Harry Edge Paul Edge Whit Edge Pamela Ehrenkraz Erin Essig Stuart Essig Charles Falk Lonnie Fine John Fitzgibbons Gary Ford Annette Franqui Lawrence Gaslow Gene Gaslow Mike Georgetown Barry Glickman Don Glickman Lyle Granite Richard Zipkis Alex Green James Guilford Stanley Highlander Heidi Holterbosch Cliff Illig Robb Illig Drew Infinity Scott Infinity Mark Ironsides Neil Jain Michael Jesselson William Howard Keenan Jason Keiser Judy Kelly Adam Kimmel Martin Klein Mark Kristoff Philppe Laffont Robert Larocca Bruce Lennar Jared Levy Eran Lindemann Adam Lindemann George Lindemann Aggie Lindemann Michael O'Connell Divesh Makan Robert Meister Todd Meister Richard Merage Neal Michael Gary S. Moriwaki Thomas Murray Alvin Murstein Andrew Murstein Gosha Nicholas Milo Nicholas Bonnie Mitre Orix Eric Parami Rahul Parami Sandy Pensler Anthony Persico Simon Rose Marla Schaefer Eric Schmidt Chuck Schmidt Amber Schmidt Mark Seelig Ian Slome John Slome Daniel Karl Snyder David Sonen Eyal Sonen Robert Sonen John Spruce Robert Spruce Lynn Stamford William Stiritz Haresh Tharani Lois United Sonny Vass Todd Wanek Ken Wanek George Weiss Eric Willett Rudy Willett Kristin Noto Sam Bakhshandehpour

Organizations 44

Annandale CapitalAtlantaBBR PartnersBlue MountainBluestem LLCBright GroupCaruso AffiliatedCFMCold Spring Harbor LaboratoryColemanDart ManagementDorrance FamilyDuncan InvestmentsElysium ManagementEverWatch FinancialForrestal CapitalGeneral AtlanticGeorgetown UGetz FamilyGlenmedeGranite GroupGuilford CompanyHighlander PartnersInfinity QIronsides AMJesselson CapitalJL Squared GroupM20 IncICONIQ CapitalMakena Capital ManagementMariner CapitalMerage MIG CapitalHillspire LLCSK Family OfficeSonen CapitalSpruce Private Investors LLCTrue North AdvisorsUnited CompanyVass PipeThirdlake CapitalWhite Deer EnergyWillett AdvisorsBrightstar CapitalSilverstone Capital Management

Locations 41

YorkNew YorkDenverAtlantaEdwardsSloanPark AveIrelandGrand CaymanLas VegasLos AngelesVillanovaGatosNorthwestCold SpringPort WashingtonDallasMineolaStewSummersvilleKing of PrussiaScottsdaleHoustonLeawoodRocky MountTarrytownGreenwichProvidenceMonacoMiamiWashingtonPhiladelphiaMendhamValley StreamSouthlakeRichmondSan FranciscoPotomacSt. LouisBristolHartford

Text Analysis

Tone: Informational
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 for business or personal relationships.

File Info

File Name: EFTA01438134.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:29.402996
DOJ Source: View on DOJ