Illegal Activity
none
Blackmail
none
Date
May 21, 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The document presents OFAC and BIS results, including a negative media alert regarding a class action suit related to the merger between CEC Entertainment and Apollo Global Management LLC. It references a news article from Class Action Reporter about CEC Entertainment defending the suit.
Metadata
- Subject
- OFAC RESULTS
- Sender
- —
- Recipients
- —
- Document ID
- KYC 01882073
- Date
- May 21, 2018
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CEC Entertainment, Inc. | business | Apollo Global Management LLC | CEC Entertainment, Inc. was involved in a merger with Apollo Global Management, LLC. |
Notable Quotes 1
CEC Entertainment, Inc. said in its Form 10-K report filed with the U.S. Securities and Exchange Commission for the fiscal year ended December 31, 2017, that the company continues to defend a class action suit related to the merger with Apollo Global Management, LLC.
Financial Information
Transactions:
- merger
Media & Journalist References
- Class Action Reporter
- Vol 20 ISSN: 1525-2272
Public Knowledge
- Context
- The document references a class action suit related to a merger, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Apollo Global Management LLCCEC Entertainment, Inc.U.S. Securities and Exchange Commission
Locations 1
UNITED STATES
Text Analysis
- Tone
- Informative
- Purpose
- To present OFAC and BIS results, including negative media alerts related to Apollo Global Management LLC.
- Significance
- The document highlights a class action suit related to the merger between CEC Entertainment and Apollo Global Management.
File Info
- File Name
- EFTA01358851.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.156878
- DOJ Source
- View on DOJ