EFTA02731524.txt Text dataset_12 View on DOJ

Illegal Activity
none
Blackmail
possible
Date
2020-03-06
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
David G. Liston, representing a client, requests l.con Black to provide copies of any written agreements between them. The letter suggests a potential legal investigation into prior interactions between Black and Liston's client.
Metadata
Subject
Re:
Sender
David G. Liston
Recipients
l.con Black
Document ID
—
Date
2020-03-06
Blackmail Indicators
Likelihood
possible
Description
The letter implies a potential investigation into 'certain matters' related to prior interactions, which could be construed as a subtle pressure tactic.
Relationships 1
Entity 1RelationshipEntity 2Description
David G. Liston legal l.con Black David G. Liston, representing a client, requests documents from l.con Black regarding prior interactions with the client.
Notable Quotes 2
As noted in our letter dated February 18, 2020 (copy enclosed), has retained our firm to investigate certain matters related to your prior interactions with her and to advise and represent her in connection with same.
To assist our firm in that regard, I once again request that you provide to my firm copies of any and all written agreements entered into between you and Ms.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 2
David G. Listonl.con Black
Organizations 2
LISTON ABRAMSONFEDERAL EXPRESS
Locations 3
New YorkThe Chrysler Building405 Lexingron Avenue, 46th Floor New York, New York 10174
Text Analysis
Tone
Professional
Purpose
To request copies of written agreements between l.con Black and the client of LISTON ABRAMSON.
Significance
This letter indicates a potential legal dispute or investigation involving l.con Black and the client of LISTON ABRAMSON.
File Info
File Name
EFTA02731524.txt
Dataset
dataset_12
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:19.868803
DOJ Source
View on DOJ