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Document DOJ-OGR-00022353

AI Analysis

Summary: The document contains a list of luxury venues and financial institutions, including hotels, restaurants, and banks, alongside a few names. The list is categorized into 'ENTERTAINMENT (E)' and 'FINANCE (F)' sections. Some personal contact information has been redacted.
Significance: This document appears to be a list of various high-end establishments and individuals, potentially related to a specific investigation or case involving financial or entertainment activities.
Key Topics: Entertainment venues Financial institutions Travel or hospitality
Key People:
  • Cecilia Szalman Ganero - Unknown or redacted
  • Mario Sr Riccardo - Unknown or redacted
Document Type
Unknown
Date
Unknown
Pages
1
Folder
IMAGES008

Full Text

*Redactions for personal contact information Tickets Tribeca Grill Two Bunch Palm Waldorf Astoria Westbury hotel BRAZIL Cecilia Szalman Ganero, Mario Sr Riccardo ENTERTAINMENT (E) Annabels Aspinals Bibendum Clermont Club Daphne Foxtrot Oscar Harrys Bar Marks Club Nam long Nikitas Patisserie Valerie San Lorenzo Scalinis Tramp FINANCE (F) Bear Stearns Centurion Chemical Bank