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| Document | Type | FOIA | Context | Top Candidate | Score | Signals |
|---|---|---|---|---|---|---|
| EFTA01106675.PDF | tagged | — |
...y fora rolling
close.
Conrad
Vol. 6
10/11/09
E-mail re [blank]
AJ dock; VonAllmen,
Podaras, Preve, Dean
Rothstein
PROD...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...a
week-by-week basis.
Conrad
Vol. 6
10/11/09
E-mail re [blank]
Rothstein; VonAllmen,
Podaras, Preve, Dean
AJ Discala
P...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
... schedule — hold
back.
Conrad
Vol. 6
10/4/09
E-mail re [blank]
AJ Discala
Dean
PRODD
5627-5628
He and dad agree it is...
|
Steve Bannon | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...9-5632
How much sq. II?
Conrad
VOL 6
10/5/09
E-mail re [blank]
AJ Discala
Dean
PRODD
5633-5636
Passes not tickets.
C...
|
Steve Bannon | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...of
Pro-Forma Invoice.
Conrad
VOI. 6
8/I 8/09
E-mail re [blank]
Shaipiro, Dean
AJ Discala
PRODD
6009-6014
Meeting time....
|
Al Gore | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...eeting with Dean's Dad.
Conrad
Vol. 6
8/22/09
E-mail re [blank]
Dean
VonAllmen
PRODD
6076
Meeting location.
Conrad
V...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Capital Presentation.
Conrad
Vol. 6
8/23/09
E-mail re [blank]
Dean
VonAllmen
PRODD
6101-6104
Meeting at Stark's
Ste...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...os his dad
pointed out.
Conrad
Vol.6
8/24/09
E-mail re [blank]
Dean
AJ Discala
PRODD
6196-6197
The funds name is
pla...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...d you get it from Mike?
Conrad
Vol. 6
8/24/09
E-mail re [blank]
Parrish, Christ, Antolik,
Dean, Fisher
AJ Discala
PRODD...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...
Friedland
PRODD
6264
Conrad
Vol. 6
8/29/09
E-mail re [blank]
VonAllmen
AJ Discala
PRODD
6265.6266
Doug is right abo...
|
Glenn Dubin | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
..., Parrish,
Christ
6591
Conrad
Vol. 6
9/10/09
E-mail re [blank]
Dean
AJ Discala
PRODD
6592-6593
Final does for signatu...
|
Jay Lefkowitz | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
... review and comment
on.
Conrad
Vol.6
9/30/09
E-mail re [blank]
Dean
VonAllmen
PRODD
7191
Lee Todd, president of UK,
...
|
Bill Clinton | 30% |
context
|
| EFTA01106675.PDF | tagged | — |
...Revised with comments.
Conrad
Vol. 6
10/10/09
E-mail re [blank]
Al clock; Dean
VonAllmen
PRODD
7408-7410
Need help rai...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...ust Rules and Ownership Attribution Rules of §§ 267 and
707(b)(1)(A)
This Chief Counsel Advice responds to your request for ass...
|
Al Gore | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...r
all federal income tax purposes, including §§ 267 and 707(b)(1)(A)?
2) Whether a short-term capital loss that was recognized ...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
... described below,
may be disallowed under §§ 267 and/or 707(b)(1)(A)?
3) Whether a short-term capital loss that was recognized ...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...r all
federal income tax purposes, including §§ 267 and 707(b)(1)(A).
2. Yes. A short-term capital loss that was recognized upo...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
... described below, may be
disallowed under §§ 267 and/or 707(b)(1)(A).
3. No. A short-term capital loss that was recognized upon...
|
Glenn Dubin | 30% |
context
|
| EFTA01106843.PDF | foia | b1A |
...than 50 percent of the capital or profits of LLC under § 707(b)(1)(A) to disallow the
claimed losses under that provision, we mu...
|
Glenn Dubin | 30% |
context
|
| EFTA01115643.PDF | tagged | — |
...te in in his travel notes: "Visit to
the Rep of Miami with [redacted] we discussed how to collaborate more and better and one ide...
|
Al Gore | 30% |
context
|
| EFTA01115824.PDF | tagged | — |
...wrote in his travel notes: "Visit to the
Rep of Miami with [redacted] we discussed how to collaborate more and better and one ide...
|
Al Gore | 30% |
context
|
| EFTA01122844.PDF | foia | b1B |
...n evaluating the credibility of an applicant. 8 U.S.C. §1158(b)(1)(B)(iii). Our review of the
judge's determination is deferenti...
|
Kevin Spacey | 30% |
context
|
| EFTA01123678.PDF | foia | b6C |
...acting tax attorneys listed in these
rules, Subsection736-5(b)(6)(C).
(1) Hearing Counsel shall be a party to the proceedings a...
|
Jay Lefkowitz | 30% |
context
|
| EFTA01123678.PDF | foia | b6C |
... either the Virgin Island tax attorney (See Subsection 736-5(b)(6)(C)) or the
Background Investigator (see Subsection 736-7 belo...
|
Jay Lefkowitz | 30% |
context
|
| EFTA01125419.PDF | foia | b1A |
...5 and 1355.
4.
Venue is proper pursuant to 28 U.S.C.
1355(b)(1)(A) because acts and omissions giving rise to the
forfeiture t...
|
Nadia Marcinkova | 30% |
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.