Illegal Activity
none
Blackmail
none
Date
Oct. 2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details investments made by Alpha Group Capital, including take-private deals and investments in various companies. It lists the deal type, date, business description, and status of each investment.
Metadata
- Subject
- Alpha Group Capital Sins Investments Detail at Entry
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0075331, SDNY_GM_00221515
- Date
- Oct. 2018
Relationships 9
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alpha Group Capital | Investment | Web.com | Alpha Group Capital invested in Web.com |
| Alpha Group Capital | Investment | Polycom | Alpha Group Capital invested in Polycom |
| Alpha Group Capital | Investment | M'AVENIR | Alpha Group Capital invested in M'AVENIR |
| Alpha Group Capital | Investment | Digital River | Alpha Group Capital invested in Digital River |
| Alpha Group Capital | Investment | Kase Secure | Alpha Group Capital invested in Kase Secure |
| Alpha Group Capital | Investment | Stratus | Alpha Group Capital invested in Stratus |
| Alpha Group Capital | Investment | OTekelec | Alpha Group Capital invested in OTekelec |
| Alpha Group Capital | Investment | Airva | Alpha Group Capital invested in Airva |
| Alpha Group Capital | Investment | MiaMocKit | Alpha Group Capital invested in MiaMocKit |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 10
Alpha Group CapitalWeb.comPolycomM'AVENIRDigital RiverKase SecureStratusOTekelecAirvaMiaMocKit
Text Analysis
- Tone
- Informative
- Purpose
- To detail investments made by Alpha Group Capital.
- Significance
- Provides an overview of the investment portfolio of Alpha Group Capital.
File Info
- File Name
- EFTA01378170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.187476
- DOJ Source
- View on DOJ