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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01102455.PDF | foia | b7B |
...DATE
MORE
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103121
08:08
TECS II - PERSO...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103121
08:08
TECS II - PERSON SUBJECT ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...DATE
MORE
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103125
08:08
TECS II - PERSO...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103125
08:08
TECS II - PERSON SUBJECT ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...DATE
MORE
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103129
08:08
TECS II - PERSO...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103129
08:08
TECS II - PERSON SUBJECT ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7E |
...TRY US ZIP 10021 TYPE
MORE
CONTAC
ownE
(b)(6),(D)(7)(C).(b)(7)(E)
PHONE
*H
CASE NBR
MORE
PRIMAKi (b) (7) (E)
START
STO...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...DATE
MORE
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103133
08:08
TECS II - PERSO...
|
Lawrence Krauss | 35% |
context
|
| EFTA01102455.PDF | foia | b7B |
...
DATE
AGENCY
DATE
NUMBER
STATE
(b) (7) (E)
(b)(7)(B) (b)(7)(B)
MORE
MORE
EFTA01103133
08:08
TECS II - PERSON SUBJECT ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...all
with Ted's people.
Conrad
Vol. 6
10/8/09
E-mail re [blank]
Dean
M
PRODD
1492
Commerce Bank for credit
to RRA tru...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...count
contact
Mazzeo.
Conrad
Vol. 6
10/8/09
E-mail re [blank]
liz,
Al
PRODD
1493
Fisher is an investor, not
managem...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...l with larger
Clockwork issues.
Conrad
10/5/09
E-mail re [blank]
AJ
Dean
PRODD
Tickets or Passes?
Vol. 6
2197-2200;
2...
|
Anil Ambani | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...
2197-2200;
2204-2207;
Conrad
Vol. 6
10/9/09
E-mail re [blank]
AJ
Fisher
PRODD
2201
CS has a group that likes to
len...
|
Anil Ambani | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...turns but may go lower.
Conrad
Vol. 6
10/9/09
E-mail re [blank]
Fisher; Dean
Al
PRODD
2202-2203
Great resolving everyt...
|
Anil Ambani | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...careful
with this guy."
Conrad
Vol. 6
8/9/09
E-mail re [blank]
Al
Jeff Burde
PRODD
2889-2890
Banyon missed/overlooked...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Triple play — not bad.
Conrad
Vol. 6
9/11/09
E-mail re [blank]
Al Discala
Dean
PRODD
4024-4026
Get Howard insurance
...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...ment of your policy.
Conrad
Vol. 6
9/18/09
E-mail re Fw [blank]
Al clock
Fisher
PRODD
41944195
Logic and reason always ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...orksheet for
aug tams.
Conrad
Vol. 6
10/6/09
E-mail re [blank]
AJ dock, Dean
VonAllmen
PRODD
4966
Jason at RBC ready ...
|
Anil Ambani | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...k
— RRA trust account.
Conrad
Vol. 6
10/8/09
E-mail re [blank]
Dean
Al Discala
PRODD
5434-5435
Meeting.
Conrad
Vol....
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...DD
5434-5435
Meeting.
Conrad
Vol. 6
10/8/09
E-mail re [blank]
AJ Discala
PRODD
5436
Fisher an investor, not on
manag...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...DD
5437
(not attached)
Conrad
VOL 6
10/8/09
E-mail re [blank]
VonAllmen; Dean
Al Discala
PRODD
5438;
5442-5443;
Von...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...with unacceptable risk.
Conrad
Vol. 6
8/13/09
E-mail re [blank]
Dean
Al Discala
PRODD
5820
Kept him out of loop due
t...
|
Leon Black | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...stics of group to
meet.
Conrad
Vol.6
8/23/09
E-mail re [blank]
Dean
AJ Discala
PRODD
6148.6151
Banyon spreadsheet.
C...
|
Anil Ambani | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Trouble with call in.
Conrad
Vol. 6
8/27/09
E-mail re [blank]
Ballamor, Dean, Christ
AJ Discala
PRODD
6255.6256
Call ...
|
Lawrence Krauss | 35% |
context
|
| EFTA01106675.PDF | tagged | — |
...group comments,
edits.
Conrad
Vol. 6
9/28/09
E-mail re [blank]
Dean
AJ Discala
PRODD
6840
Need your bio — Liz will
w...
|
Anil Ambani | 35% |
context
|
Methodology & Disclaimer
Candidate predictions are algorithmic estimates generated by pattern matching against document context, redaction length, FOIA exemption codes, and known associate proximity. They are NOT confirmed identities and are NOT accusations. This tool is for research purposes only. Not all redactions hide guilty parties — some exist for procedural, privacy, or national security reasons.
Signal weights: Length Match (35%), Context Keywords (25%), Name Proximity (25%), FOIA Role Match (15%). Scores above 70% = High Confidence, 40-70% = Medium, below 40% = Low.