Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document outlines the team structure of CROCI, including the names and joining dates of its members. It also mentions Irevna, a third-party research and analytics provider dedicated to CROCI data adjustments.
Metadata
- Subject
- CROCI team structure
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0101653, SDNY_GM_00247837
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Francesco Curto | Head of | CROCI | Francesco Curto is the Head of CROCI |
| Irevna | outsourced | CROCI | Irevna is an outsourced third-party research and analytics provider dedicated to CROCI data adjustments. |
Notable Quotes 1
The first is the data of joining DB; the second is the date of joining the CROCI team at Irevna. a third-party research and analytics outsourcing provider solely dedicated to CROCI data adjustments.
Raw Analysis JSON
click to expand
Themes
Employment/staffing
People 24
Francesco CurtoJoe HallMarkus BarthChris WaneFred SchachingerShinil BalakrishnanSarvesh AgrawalKaran MehtaMichael YakirDirk SchlueterLynn MulliganJB MayerVirginie GalasChris TownMukarram AliSujit ModiSubha RathiVenkat BijjaramGyanendra JaiswalYogendar KhairariMital ParekhBharat ShahRajiv ShahVikash Sonica
Organizations 6
CROCICohnMcKenzieDeutsche AsselWealth ManagementIrevna
Financial Entities 1
DB
Text Analysis
- Tone
- Informative
- Purpose
- To illustrate the CROCI team structure.
- Significance
- Shows the hierarchy and members of the CROCI team.
File Info
- File Name
- EFTA01447124.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.227349
- DOJ Source
- View on DOJ