The document contains various names, addresses, and organizations, with unspecified dates and redacted information. It includes references to Thomson Family Office, Thomvest Seed Capital, Pace BMW, Cox Partners, and Kaufman Dolowich Voluck & Gonzo LLP. Key individuals mentioned are Chuck Chai, Teling Peterson, Stefan Clulow, Lee Porrazzo, Eve Ngan, Craig Wideman, Berry Cox, and George Meierhofer.
doj/DataSet10/EFTA01379916.pdf
{"key_people":["Chuck Chai","Teling Peterson","Stefan Clulow","Lee Porrazzo","Eve Ngan","Craig Wideman","Berry Cox","George Meierhofer"],"document_type":"correspondence","key_locations":["Toronto ON M5H 2M8 Canada","Mamaroneck NY 10543","Dallas TX 75201","100 William Street, Suite 215, New York, NY 10038"],"key_organizations":["Thomson Family Office","Thomvest Seed Capital","Pace BMW","Cox Partners","Kaufman Dolowich Voluck & Gonzo LLP"]}