The document contains a list of names, organizations, and addresses, possibly related to financial or business entities. It includes references to various individuals and companies, along with unspecified dates and SMTP references, suggesting email or communication metadata. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01379923.pdf
{"key_people":["Quentin","Céline Hug-Sapin","Nick Reilly","Tim Tallach","Jonathan Baker","Jennifer Walser","Gale Clark","Anirudh Gupta","Fabian Moral","Eric Shelton"],"document_type":"tabular","key_locations":["New York NY","Cincinnati Ohio","Horsham PA"],"key_organizations":["RLG Europe BV, Swiss Branch","EZ 2 Park LLC","Horan Capital Advisors","GenSpring Family Offices","Toll Family Office","Toll Brothers, Inc.","Capital One"],"reference_numbers":["DB-SDNY-0077876","SDNY_GM_00224060","EFTA01379923"]}