EFTA01376720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a list of companies with associated numerical values and stock symbols, likely a financial report or stock market data. It includes a confidentiality disclaimer and information about Deutsche Bank.
Metadata
Subject
—
Sender
Paul Barrett, Alpha Group Capital LLC
Recipients
—
Document ID
—
Date
—
Relationships 1
Entity 1RelationshipEntity 2Description
Paul Barrett Employment Alpha Group Capital LLC Paul Barrett works at Alpha Group Capital LLC
Financial Information
Amounts:228.000 S 2338 HK52.500 S 914 MK224.000 5 1300 HK43.400 5 3898 MK144.000 S 2689 HK$1 2.000 S 3988 HK70.600 S 76? HK710.000 S 3339 HK150200 S 1072 HK24.800 S 5 HK8.300 5 626359.000 5 1299 HK151000 S 2828 HK40.500 5 2318 HK95.400 S 2601 HK
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Paul Barrett
Organizations 18
SRICWECHA1 POWER CO LID-hANHUICONCH CEMENT COCHINA COMMUNICATIONSZHUZHOU CRRC 1111ES ELINNE CRAGOPIS PAPER HOBANK OF CHNA LTD-H27E CORP-HLONKING HOLDINGS LIDCONGFAHG ELECTRC COFHS8C HOLONGS PLCNABTESCO CORPALA GROUP LTCCHNA LFE INSURANCE CCPING AN NSURANCE CROlCHNA PACFC NSURANCEAlpha Group Capital LLCDeutsche Bank
Locations 1
rk, NY 10019
Financial Entities 1
BANK OF CHNA LTD-H
Text Analysis
Tone
Informative
Purpose
The document appears to be a list of companies with associated numerical values and stock symbols. It is likely a financial report or stock market data.
Significance
The document provides a snapshot of financial data related to various companies, potentially for investment analysis or reporting purposes.
File Info
File Name
EFTA01376720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:10.190868
DOJ Source
View on DOJ