Illegal Activity
suspicious
Blackmail
none
Date
2015-10-14
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an amendment to a Form S-1 filing, outlining potential risks and liabilities related to IT systems, transition services agreements with SuperValu, and data breaches. It highlights the company's reliance on SuperValu and the potential impact of cyber-attacks on its business and financial condition.
Metadata
- Subject
- Amendment No. 3 to Form S-1
- Sender
- —
- Recipients
- —
- Document ID
- 1646972 000119312515335826A900395dsla.htm110
- Date
- 2015-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions unlawful intrusions to obtain payment card data, which could be considered a form of cybercrime.
- Categories
- Cybercrime
- Content Type
- first_hand
Evidence:
- Unlawful intrusions to obtain payment card data
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Albertsons | business | SuperValu | Albertsons and NAI have a transition services agreement with SuperValu. |
| NAI | business | SuperValu | NAI has a transition services agreement with SuperValu. |
| NAI | business | SuperValu | SuperValu manages and operates NAI's distribution center in Lancaster, Pennsylvania. |
Red Flags 2
- Unauthorized computer intrusions in 2014
- Unlawful intrusions to approximately 800 Shaw's, Star Market, Acme, Jewel-Osco and Albertsons banner stores in an attempt to obtain payment card data
Public Knowledge
- Context
- The document discusses data breaches and potential liabilities, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Potential liabilities for cyber risks
- Putative class action litigation complaints against SuperValu and our company on behalf of customers
- Inquiries from state regulators related to data breaches
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 9
SuperValuAlbertsonsNAISafewayA&PAcmeShaw'sStar MarketJewel-Osco
Locations 1
Lancaster, Pennsylvania
Text Analysis
- Tone
- Informative
- Purpose
- To disclose potential risks and liabilities related to IT systems, transition services agreements, and data breaches.
- Significance
- The document highlights the company's reliance on SuperValu for IT and other services, as well as the potential impact of cyber-attacks and data breaches on the company's business and financial condition.
File Info
- File Name
- EFTA01382277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.909656
- DOJ Source
- View on DOJ