EFTA01377763.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-06
Document Type
financial document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists the major stockholders of a company, including their shareholdings and affiliations. It includes information on named executive officers, directors, and selling stockholders, providing a snapshot of the company's ownership structure.
Metadata
Subject
Stockholders Information
Sender
Recipients
Document ID
DB-SDNY-0074915
Date
2015-11-06
Relationships 6
Entity 1RelationshipEntity 2Description
Khosla Ventures III. LP Business Vinod Khosla Vinod Khosla is the managing member of VK Services, LLC, which is the sole manager of KVA III, the general partner of Khosla Ventures III. LP. He holds voting and dispositive power over the shares held by KV III.
JPMC Strategic Investments Business J.P. Morgan Chase & Co. J.P. Morgan Chase & Co. is the ultimate parent of JPMC Strategic Investments.
Sequoia Capital U.S. Venture 2010 Funds Business Roelof F. Botha, James J. Goetz, Michael L. Goguen, Douglas M. Leone, Michael J. Moritz These individuals are directors and stockholders of SC US (TTGP), Ltd., which is the general partner of SC U.S. Venture 2010 Management, L.P., which is the general partner of each of the Sequoia Capital U.S. Venture 2010 Funds. They share voting and dispositive power over the shares held by the SC 2010 Funds.
Rizvi Traverse Entities Business Suhail Rizvi, John Giampetroni Suhail Rizvi and John Giampetroni are the managers of Rizvi Traverse Management. LLC, Rizvi Traverse Management II. LLC. RT-SQ Management. LLC. and Rizvi Traverse CI GP. LLC and exercise voting and investment discretion with respect to the investments managed by such entities. They share voting and dispositive power over the shares held by the Rizvi Traverse Entities.
Jack Dorsey Personal Jack Dorsey Revocable Trust Jack Dorsey serves as trustee for the Jack Dorsey Revocable Trust.
Jack Dorsey Personal Jack Dorsey Remainder Trust Jack Dorsey serves as trustee for the Jack Dorsey Remainder Trust.
Financial Information
Amounts:50,522.78016,371,68915.728.31015,900,08871,124.0823,900.0002,000,00015.728,31038,00050.522,78027,345,1208,623,41038,0001,092,110326,950185.361,6321,350.00011,349,1901,221,170902,150628.960565.210749.998249.50087,42059.25040.21029.47017,56063.002.5067.952,826168.750
Public Knowledge
Context
Information about major stockholders is often of interest to the media and the public.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 30
Khosla Ventures III. LPJPMC Strategic InvestmentsSequoia CapitalRizvi TraverseStart Small FoundationSilicon Valley Community FoundationKhosla Ventures Associates III, LLCVK Services, LLCJ.P. Morgan Chase & Co.Sequoia Capital U.S. Venture 2010 Fund, LPSequoia Capital U.S. Venture 2010 Partners Fund, LPSequoia Capital U.S. Venture 2010 Partners Fund (0), LPSC US (TTGP), Ltd.SC U.S. Venture 2010 Management, L.P.RT Spartan IV. LLCRT SQ Co-Invest, LLCRT SO Secondary, LLCRT-SQ TS. LLCRini Opportunistic Equity Fund II. L.P.RT SO Co-Invest IL LLCRizvi Opportunistic Equity Fund I-B, L.P.Rizvi Opportunistic Equity Fund, L.P.Rini Opportunistic Equity Fund (TI). L.P.Rini Traverse Partners, LLCRizvi Traverse Partners II, LLCRizvi Opportunistic Equity Fund (TI). L.P.Rizvi Traverse Management. LLCRizvi Traverse Management Ii, LLCRT-SQ Management. LLCRizvi Traverse CI GP, LLC
Locations 3
Menlo Park, CANew York, NYBirmingham, MI
Financial Entities 2
JPMC Strategic Investments I CorporationJPMC Strategic Investments II Corporation
Text Analysis
Tone
Informative
Purpose
To provide information on the ownership of stock in a company.
Significance
This document details the major stockholders of a company, including named executive officers and directors, as well as selling stockholders.
File Info
File Name
EFTA01377763.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.612012
DOJ Source
View on DOJ