EFTA01296409.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2017-06-15

Document Type

Report

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This report provides due diligence research on Jeepers, Inc, revealing a history of financial difficulties, legal issues, and complex relationships with various entities and individuals. The report also includes information on related companies and individuals, such as Karol Steven E and Nabil N. El-Hage, and highlights potential red flags and areas of concern.

Metadata

Subject: Due diligence research on Jeepers, Inc
Sender: —
Recipients: —
Document ID: KYC 1790869
Date: 2017-06-15

Illegal Activity

Severity: suspicious
Description: The document contains information about past legal cases involving Jeepers, Inc., including civil suits and tax liens. While these are not direct evidence of ongoing illegal activity, they raise concerns about the company's financial stability and compliance with legal regulations.
Content Type: first_hand

Relationships 9

Entity 1	Relationship	Entity 2	Description
Karol Steven E	Independent Director	Carpenter Technology	Karol Steven E is an Independent Director of Carpenter Technology
Paul Posner	Founder and CEO	Carnegie Technologies	Paul Posner is the Founder and CEO of Carnegie Technologies
Nabil N. El-Hage	Director	Argo Group International Holdings	Nabil N. El-Hage is a Director of Argo Group International Holdings
Nabil N. El-Hage	Chairman	Academy of Executive Education, LLC	Nabil N. El-Hage is the Chairman of Academy of Executive Education, LLC
Jeepers Inc	Debtor/Secured Party	Leasing Technologies International, Inc.	Jeepers Inc has multiple UCC filings with Leasing Technologies International, Inc.
Jeepers Inc	Debtor/Secured Party	Imperial Bank	Jeepers Inc has multiple UCC filings with Imperial Bank
Jeepers Inc	Debtor/Secured Party	Fleet National Bank	Jeepers Inc has multiple UCC filings with Fleet National Bank
Jeepers Inc	Debtor/Secured Party	First Union National Bank	Jeepers Inc has multiple UCC filings with First Union National Bank
Jeepers Inc	Debtor/Secured Party	Namco Cybertainment Inc	Jeepers Inc has multiple UCC filings with Namco Cybertainment Inc

Notable Quotes 3

magicJack shareholders deserve a Board that Ls committed to a process that can unlock value for all shareholders," said Paul Posner, Founder and CEO of Carnegie Technologies. "With a history of value destructive decisions and ineffective leadership, it is time fox significant change at the board level and to put in place skilled, experienced directors that have the willingness to return cash to shareholders, and the capability to effectively evaluate all the company's assets and run a comprehensive strategic alternatives process that includes a sale of the company in whole or in parts."

The current board of directors has been ineffective in producing an enhancement in the stock price for shareholders.

The current board of directors has not returned cash to shareholders. Despite holding a large cash balance for several years. the Company never made any cash distributions to shareholders.

Red Flags 4

Jeepers, Inc has a history of judgments and liens filings.
Jeepers, Inc has a large number of UCC filings, indicating a high level of debt.
Several of Jeepers, Inc's related entities are inactive or forfeited.
Nabil El-Hage is associated with other companies and is flagged as a moderate risk.

Financial Information

Amounts:420,16642.028.5045 million58.326.096.6253.033.21,0001,6905969315.425.00846.0082,793.0015158,266.011619.924.009.369.008,995.0017,947.00569.001516.265.002,252.0015250.000.007,249.00208,826.79208,826.0084,079.00151.213.0043,775.005.882.006.832.006.833.005.842.321.250.0051.105.000.007.993.00151.428.001,428.00195,000.0018,750.00100.000.0080.000.0054,000.00587,100.00400,000.0061.350.000.006,300.00

Assets:

Real Property
UCC Debtor
Personal Property
Bankruptcy
Secured Assets
Judgments/Liens
Executives
Foreclosure/Notice of Default

Transactions:

Carpenter Technology director Karol Steven E sold 10,000 shares worth $US420,166 on February 22. The selling price was $US42.02.
Carnegie Technologies Intends to Submit a Proposal to Purchase magicJack for $8.50 per share
Carpenter Technology director Katheryn C. Turner sold 8,000 shares worth $US340.800 on February 07. The selling price was $US42.60.
Carpenter Technology chairman and director Gregory A. Pratt sold 63,966 shares worth $US2,447,186 on December 16. The selling price was $US38.26.

Media & Journalist References

News Bites - People in Business
Business Wire

Public Knowledge

Context: The information about the financial performance of Carpenter Technology and the proposed acquisition of magicJack by Carnegie Technologies could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Business dealingsFinancial transactions/money flowLegal matters/litigation

People 95

Kcshav Mahajan Karol Steven E William A. Wulfsohn Gregory A. Pratt Damon Audia I. Martin Inglis Carl G. Anderson Robert R. McMaster Philip M. Anderson Peter N. Stephans Jeffrey Wadsworth Katheryn C. Turner Stephen M. Ward Paul Posner Prank Boll Habil El-Hags Richard Kimsey Norris Hiller Richard Talarico Gerald Vento Alan B. Howe Nabil N. El-Hage Frank Bell Morris A. Miller John M Conroy Joey Herd Sean Pesnell F J Olsen Martin A Olsen Susan Mackay Vincent Popolizio Boston T Olde Kathryn Dillon Stephen J Brandt Amleto Martocchia Trisha McCarthy Adam Morgado Maureen Murray Lori Neiy Colleen Pappas David Pelletier John Ranco Ernestine Sawicki Elaine Sawyer Bernard B Scranton Kevin M Sears Steven St Arnaud David W Stead Kathleen S Sullivan Terry Sullivan Pauline J Teixeira Kurt S Thompson Kevin M Wallace Laurie A Wilkey Joan Witter Paul Yorkis Kimberly Allard-Moccia Karen Almeida Stacy Antonio Mathew Arruda Robert N Authier Anne Blatz George Chace Paul F Chase Patricia Conway Davepoit Crocker Jr.William Dermody Marisa Dinucci Corinne Fitzgerald Jorie Fleming Byron Ford Susan Haley Angela Harkins Lenny Harris Deb Heffernan Linda Hopps Catherine Lanagan-Macgregor Robert Lima Anne Meczywor Stephen Medeiros Stephanie Pandiscio Peter Ruffini Dawn Rusin Ronald Rusin John Ryan Kenneth J Sanginario Carol Shapiro Linda Silveira Daniel Sullivan Susan Tiernan Margaret Tomkiewicz Susan Whitehead Waiel Yazigi Nedal Yazjie Rosa Yazigi

Organizations 168

PWM BIS-RESEARCHAML ComplianceRDCPCRBISSmartlinxCows CasesMartindale-HubbellOFACCarpenter TechnologyNYSESECWatermill GroupHMK Enterprises, Inc.J. Walter CompanyLatrobe Specialty Metals, Inc.Mooney Aircraft CompanyStockerYaleJeepers! Inc.Intelligent Energy LimitedInter-Tel CorpSuperior TubesFine TubesWorld President's OrganizationYoung Presidents OrganizationTufts UniversityVermont AcademyBrain Tumor SocietyHerbert M. Karol Cancer FoundationBoston Symphony OrchestraBoston BalletBSS News BitesS&P 500 IndexCarnegie TechnologiesmagicJack VocalTec Ltd.magicJackNASDAQCALLKanen Wealth Management, LLCKonenBroadsmartThe Bank Street GroupNetter Liquornik Geva Leshem TalWiggle and Dana LLPMacKenzie Partners, Inc.Gignier CommunicationsBusiness Wire, Inc.NewsBitesArgo Group International HoldingsAcademy of Executive Education, LLCHarvard Business SchoolTA AssociatesLevant Capital PartnersAdvent InternationalThe Westwood Group, Inc.Back Bay Restaurant Group, Inc.MassMutual Premier FundsMML Series Investment FundMassMutual Select FundsVirtual Radiologic CorporationLexisNexisCMEX ENERGY INCKESSLER FAMILY FDNTHE STEVEN E AND MICHELLE KAROL CHARITABLE FOUNDATION TRUSTWATERMILLPREFERRED PARTNERS LPSTATE TMVALPAK OF CLEVELANDFERRARO FOODS INCTUDOR INSURANCE COUNIQUE INDUSTRIES INCSTATE OF NEW YORKALBANY COUNTY CLERKPR GEORGES CO MDJUNGLE JIMS PLAYLANDS SVCORP TRUPRINCE GEORGES DISTRICT COURTSTATE OF NORTH CAROLINAGASTON COUNTY SUPERIOR COURTNYS TAX COMMISSIONCDC RANDALL PARK MALL TRUSTCUYAHOGA COUNTY COMMON PLEASPLAY TIME TOYS INCORANGE COUNTY CIRCUIT COURTSTATE OF ILLINOISSANGAMON RECORDER OF DEEDSSTATE OF KANSASSHAWNEE COUNTY DISTRICT COURTTHE VIRGINIA PILOTVIRGINIA CIRCUIT COURTSECRETARY OF STATE/UCC DIVISIONLEASING TECHNOLOGIES INTERNATIONAL, INC.GLOBAL ENTERTAINMENT VENTURES, LLCFIRST UNION NATIONAL BANKMOSS DISTRIBUTING. INC.CITIZENS BANK OF MASSACHUSETTSWEBSTER ENGINEERING CO., INC.MASSACHUSETTS ASSOCIATION OF REALTORSUCC DIVISIONDEPARTMENT OF ASSESSMENT AND TAXATIOND&BDun & Bradstreet, Inc.FINRANASDNYSEAutorite des marches financiersCommission des sanctionsTD BANKNORTH, N.A.COMERICA BANKGOOD CONSULTING LLCCENTRE CAPITAL INVESTORS II LPNAMCO CYBERTAINMENT INC.CENTRE CAPITAL INVESTORS II, L.P.CENTRE PARALLEL MANAGEMENT PARTNERS LTD PARTNERSHIPCENTRE PARTNERS COINVESTMENT, L.P.EKLECCOPREMIER CAPITAL GROUP, INC.PREMIER LEASE FUNDING, CORPORATION IPYRAMID COMPANY OF BUFFALORIDBERG SHERBILL ARONSONSTATE BOARD OF ADMIN OF FLORIDAWESTERN FINANCE & LEASE. INC.ZAMPERAL, INC.CAMBRIDGE MTG GRPNORTHERN BK & TR COJAMES WAY CONDO ASSOCMARISHKA REVOCABLE TRUSTCAMBRIDGE MTG GRPNORTHERN BK & TR COMERRIMAC ASSOCIATESFOILMARK MANUFACTURINGO. F. C. CAPITAL CORPORATIONA. L. F. A. FINANCIAL. CORPORATIONUNIFIRST CORPORATIONCINTAS CORPORATIONDELL MARKETING L PKANE BUILDERS, INC.DETROIT NEWSPAPERMOUNTAIN COIN MACHINE DISTZAMPERLA. INC.TD BANKNORTH: N.A.Banknorth, NaO. F. C. CAPITAL, CORPORATIONA. T. & T. CREDIT, CORPORATIONGB MALL LIMITED PARTNERSHIPNEWCOURT COMMUNICATIONS FINANCE. CORPORATIONPREMIER LEASE FUNDING, CORPORATION IPYRAMID COMPANY OF BUFFALOSTATE BOARD OF ADMINISTRATION OF FLORIDAWESTERN FINANCE & LEASE. INC.ZAMPERAL, INC.CAMBRIDGE MTG GRPNORTHERN BK & TR COJAMES WAY CONDO ASSOCMARISHKA REVOCABLE TRUSTCAMBRIDGE MTG GRPNORTHERN BK & TR COMERRIMAC ASSOCIATESFOILMARK MANUFACTURINGO. F. C. CAPITAL CORPORATIONA. L. F. A. FINANCIAL. CORPORATIONUNIFIRST CORPORATIONCINTAS CORPORATIONDELL MARKETING L PKANE BUILDERS, INC.DETROIT NEWSPAPERMOUNTAIN COIN MACHINE DISTZAMPERLA. INC.TD BANKNORTH: N.A.Banknorth, Na

Locations 165

San AntonioU.S.VIRGIN ISLANDSIsraelMexicoUSAPuerto RicoFloridaAlbanySan JoseCaliforniaWestern PennsylvaniaPittsburghAustinTexasWaltham, MAMiddlesex CountyRockville, MDMontgomery CountyGlendale Heights, ILDupage CountyChicago, ILBurlington, MABoston, MA-NHLenox, MABerkshire CountyPittsfield, MAFall River, MABristol CountyProvidence-Fall River-Warwick, RI-MANew Bedford, MANorth Dartmouth, MASouth Dartmouth, MASouth Easton, MABeverly, MAEssex CountyLynnfield, MANewburyport, MAGreenfield, MAFranklin CountyNorthfield, MASpringfield, MAHampden CountyAmherst, MAHampshire CountyArlington, MAChelmsford, MALowell, MA-NHConcord, MAReading, MANantucket MANantucket CountyBraintree, MANorfolk CountyHolbrook, MAMedway, MANeedham, MACarver, MAPlymouth CountyMarshfield, MAMarshfield Hills, MAMiddleboro, MANorwell, MARochester, MAWorcester CountyWorcester, MA-CTNashua, NHHillsborough CountyNewton, NHRockingham CountyLawrence, MA-NHCorpus Christi, TXNueces CountyWilton, CTDover, DEHouston, TXRaleigh, NCTopeka, KSPhoenix, AZLansing, MIRichmond, VAColumbus, OHIndianapolis, INSaint Louis, MOBaltimore, MDWashington, DCWest Yarmouth, MAHyannis, MANorth Falmouth, MAWestford, MAAuburn, MALeominster, MASterling, MAAthol, MAAuburn Hills, MILivonia, MIHarwood Heights, ILWest Nyack, NYNewton, MASalisbury, MADuncanville, TXPalm Beach, FLGreenup, ILLansing, ILMethuen, MAHarwood Heights, ILWest Nyack, NYNewton, MALexington, MACorpus Christi, TXWaltham, MADes Moines, IABensenville, ILParsippany, NJRoswell, GAChalfont, PADevils Lake, NDSalt Lake City, UTMelville, NYCohasset, MACambridge, MATopsfield, MAWashington, DCPlantation, FLIndianapolis, INSaint Louis, MOBaltimore, MDWashington, DCWest Yarmouth, MAHyannis, MANorth Falmouth, MAWestford, MAAuburn, MALeominster, MASterling, MAAthol, MAAuburn Hills, MILivonia, MIHarwood Heights, ILWest Nyack, NYNewton, MASalisbury, MADuncanville, TXPalm Beach, FLGreenup, ILLansing, ILMethuen, MAHarwood Heights, ILWest Nyack, NYNewton, MALexington, MACorpus Christi, TXWaltham, MADes Moines, IABensenville, ILParsippany, NJRoswell, GAChalfont, PADevils Lake, NDSalt Lake City, UTMelville, NYCohasset, MACambridge, MATopsfield, MAWashington, DC

Financial Entities 8

Imperial BankFleet National BankFirst Union National BankCitizens Bank of MassachusettsTD Banknorth, N.A.Comerica BankCambridge Mtg GrpNorthern Bk & Tr Co

Text Analysis

Tone: Informative
Purpose: To provide due diligence research on Jeepers, Inc and related entities.
Significance: This document provides a comprehensive overview of Jeepers, Inc's financial and legal history, including its assets, liabilities, and key personnel. It also includes information on related entities and individuals, which could be useful for identifying potential risks or conflicts of interest.

File Info

File Name: EFTA01296409.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:21.811669
DOJ Source: View on DOJ