The document contains various names and organizations, including Mark Overley, Kurt Overley, k2 Advisors, Spencer Ogden, Franklin Templeton, and TIAA-CREF. It mentions roles such as Quantitative Research Analyst and locations like New York, NY. The document is marked as confidential under Federal Rule of Criminal Procedure 6(e).
doj/DataSet10/EFTA01379957.pdf
{"key_people":["Mark Overley","Kurt Overley","Stephanie Chan","Mike Kerins","Jayesh Bhansali","Bobby Afkhami","Doug Bollermann","Justin \"Siff\" Ourso"],"document_type":"correspondence","key_locations":["New York, NY"],"key_organizations":["k2 Advisors","Spencer Ogden","Franklin Templeton","TIAA-CREF"]}