Illegal Activity
suspicious
Blackmail
none
Date
2015-02-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an amendment to Form S-1, providing notes to the consolidated financial statements. It discusses ongoing appraisal proceedings, security breaches affecting payment card data, and pending legal actions against the company.
Metadata
- Subject
- Amendment No. 3 to Form S-1, Notes to Consolidated Financial Statements
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081835, SDNY_GM_00228019
- Date
- 2015-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a criminal intrusion on the company's computer network, potentially leading to the compromise of payment card data. This raises concerns about data security practices and potential illegal activities related to data theft.
- Categories
- Data security breaches
- Content Type
- first_hand
Evidence:
- Criminal intrusion by installation of malware on a portion of its computer network that processes payment card transactions
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| AB Acquisition LLC | business | Shaw's, Star Market, Acme, Jewel-Osco, and Albertsons | AB Acquisition owns these retail banners. |
| AB Acquisition LLC | business | SuperValu | AB Acquisition relies on SuperValu as its IT service provider. |
| Safeway | business | Summit Logistics | Safeway contracted with Summit Logistics to operate the distribution center. |
Red Flags 3
- Criminal intrusion and potential compromise of payment card data
- Pending class action lawsuits
- Potential claims from payment card networks
Financial Information
Amounts:$34.92
Transactions:
- merger consideration of $34.92 per share acquisition consideration
Public Knowledge
- Context
- The security breach and class action lawsuits could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Security breach and non-compliance with payment card industry data security standards (PCI DSS)
- Class action complaints alleging deceptive trade practices, negligence and invasion of privacy
- Lawsuit alleging failure to provide meal periods, rest periods and itemized wage statements
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowBusiness dealings
Organizations 10
AB Acquisition LLCShaw'sStar MarketAcmeJewel-OscoAlbertsonsSuperValuSafewaySummit LogisticsJudicial Panel on Multidistrict Litigation
Locations 5
MinnesotaIdahoTracy, CaliforniaSan Joaquin CountyCalifornia
Text Analysis
- Tone
- Informative
- Purpose
- To provide notes to the consolidated financial statements regarding appraisal proceedings, security breaches, and legal actions.
- Significance
- The document outlines potential financial liabilities and legal risks associated with appraisal proceedings, security breaches, and lawsuits.
File Info
- File Name
- EFTA01382463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.752577
- DOJ Source
- View on DOJ