Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document details the educational and professional backgrounds of Panayotis "Takis" Sparaggis and Steven M. Ahn, outlining their experience in finance and portfolio management. It appears to be a formal record of their qualifications and employment history.
Metadata
- Subject
- Educational Background and Experience
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068679
- Date
- —
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Panayotis "Takis" Sparaggis | employment | Alkeon Capital Management, LLC | Managing Member, Portfolio Manager and Co-Portfolio Manager |
| Panayotis "Takis" Sparaggis | employment | Mainsail Group LLC | Member |
| Panayotis "Takis" Sparaggis | employment | CIBC World Markets Corp. | Portfolio Manager |
| Panayotis "Takis" Sparaggis | employment | CIBC Oppenheimer Corp. | Portfolio Manager |
| Panayotis "Takis" Sparaggis | employment | Oppenheimer & Co., Inc. | Portfolio Manager |
| Steven M. Ahn | employment | Alkeon Capital Management, LLC | Co-Portfolio Manager of Alkeon Global Alpha Master Fund L.P. |
| Steven M. Ahn | employment | Circle T Partners | Analyst |
| Steven M. Ahn | employment | Scopia Capital | Analyst |
| Steven M. Ahn | employment | Credit Suisse First Boston | Analyst |
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealings
Organizations 14
AGP LPAlpha GroupAlkeon Capital Management, LLCMainsail Group LLCCIBC World Markets Corp.CIBC Oppenheimer Corp.Oppenheimer & Co., Inc.Alkeon Global Alpha Master Fund L.P.Circle T PartnersScopia CapitalCredit Suisse First BostonNational Technical University of AthensUniversity of Massachusetts at AmherstUniversity of Michigan
Locations 3
AthensAmherstMichigan
Financial Entities 5
Alkeon Capital Management, LLCCIBC World Markets Corp.CIBC Oppenheimer Corp.Oppenheimer & Co., Inc.Credit Suisse First Boston
Text Analysis
- Tone
- Professional
- Purpose
- To provide the educational and business background of Panayotis "Takis" Sparaggis and Steven M. Ahn.
- Significance
- This document outlines the professional experience and educational qualifications of two individuals, likely for a compliance or informational purpose.
File Info
- File Name
- EFTA01374135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.326463
- DOJ Source
- View on DOJ