EFTA01377758.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2012-01-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document discloses related party transactions, specifically the sale of Series D and Series E convertible preferred stock to entities affiliated with Rizvi Traverse and JPMC Strategic Investments I Corporation. The transactions occurred between 2012 and 2014 and involved significant financial amounts.
Metadata
Subject
CERTAIN RELATIONSHIPS, RELATED PARTY AND OTHER TRANSACTIONS
Sender
Recipients
Document ID
DB-SDNY-0074910, SDNY_GM_00221094
Date
2012-01-01
Relationships 3
Entity 1RelationshipEntity 2Description
Entities affiliated with Rizvi Traverse Investment Series D Convertible Preferred Stock Entities affiliated with Rizvi Traverse purchased shares of Series D Convertible Preferred Stock.
JPMC Strategic Investments I Corporation Investment Series D Convertible Preferred Stock JPMC Strategic Investments I Corporation purchased shares of Series D Convertible Preferred Stock.
JPMC Strategic Investments I Corporation Parent Company J.P. Morgan Chase & Co. JPMC Strategic Investments I Corporation's ultimate parent is J.P. Morgan Chase & Co.
Financial Information
Amounts:$120,000511.014$222.1 million$149,999,445.72$ 11,190,003.72
Assets:
  • Series D convertible preferred stock
  • Series E convertible preferred stock
Transactions:
  • Sale of 20,164,210 shares of Series D convertible preferred stock for $222.1 million
  • Sale of 9,700.289 shares of Series E convertible preferred stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 15
Rizvi TraverseRT Spartan IV, LLCRT SQ Co-Invest, LLCRT SQ Secondary. LLCRT-SQ TS, LLCRizvi Opportunistic Equity Fund II, L.P.RT SQ Co-Invest II, LLCRizvi Opportunistic Equity Fund I-B, L.P.Rizvi Opportunistic Equity Fund, L.P.Rizvi Opportunistic Equity Fund I-B (TI), L.P.Rizvi Traverse Partners, LLCRizvi Traverse Partners II, LLCRizvi Opportunistic Equity Fund (TI), L.P.JPMC Strategic Investments I CorporationJ.P. Morgan Chase & Co.
Text Analysis
Tone
Informative
Purpose
To disclose certain relationships, related party transactions, and other transactions exceeding $120,000 since January 1, 2012.
Significance
The document details significant financial transactions involving the company and related parties, including equity financings.
File Info
File Name
EFTA01377758.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:51.915438
DOJ Source
View on DOJ