Illegal Activity
none
Blackmail
none
Date
February 15, 2013
Document Type
overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a summary transaction overview of Alpha Group Capital's acquisition on February 15, 2013. It details the financial structure, key investors, and valuation metrics at the time of entry.
Metadata
- Subject
- Summary Transaction Overview at Entry
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069891
- Date
- February 15, 2013
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LPs | Co-investors | Alpha Group Capital | LPs co-invested $155 mm (57% of equity) |
| Bob Aquilina | Executive Partner | Alpha Group Capital | Bob Aquilina is an Executive Partner |
| Rick Mace | Executive Partner | Alpha Group Capital | Rick Mace is an Executive Partner |
| Hubert de Pesquidoux | Executive Partner | Alpha Group Capital | Hubert de Pesquidoux is an Executive Partner |
Financial Information
Amounts:$913 mm$273 mm5640 mm$155 mm$493 mm$120 mm$55 mmS13 rnm$547$135$30$165$22 mm
Transactions:
- Acquisition: February 15, 2013
- Total Equity & Debt: $913 mm
- Total Equity: $273 mm
- Total Debt: 5640 mm
- LPs co-invested $155 mm (57% of equity)
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
Organizations 4
Alpha Group CapitalSIRISLegacy BusinessesNext-Gen Businesses
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary overview of the Alpha Group Capital transaction at entry.
- Significance
- The document outlines the financial structure, key players, and valuation of the acquisition.
File Info
- File Name
- EFTA01374934.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.500879
- DOJ Source
- View on DOJ