The document contains tabular data related to clients and prospects, including relationship IDs, net worth estimates, and contact information. It categorizes clients by wealth segments and industries, and includes prospect contact history.
doj/DataSet10/EFTA01423657.pdf
{"key_people":["Stewart Oldfield","Mary Ann Coleman","Jonathan J. Ledecky","Dewey Shay","Julia-C Vetter"],"document_type":"tabular","key_locations":["New York"],"document_subtype":"Client and Prospect Data","key_organizations":["SOUTHERN FINANCIAL","THIRD LAKE CAPITAL","DEERING/CROSBY","JOCKEY CLUB","THE NATIONAL ORGANI","RASHID ALI","BOIES FAMILY","ADIKESHAVAR","VOLPE NOEL","GENERAL ATLANTIC FA","SK FAMILY OFFICE","ELYSIUM MANAGEMENT","ELLIN HOWARD","DZIALGA KIRSTEN & M"],"reference_numbers":["EFTA01423657","EFTA01423658","EFTA01423659","EFTA01423660"]}