Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes the supervisory structure for Roy Astrachan at Hudson Bay, outlining the roles of Sander Gerber and Scott L. Black in overseeing his advisory activities and ensuring compliance. It details the responsibilities of each individual within the organization.
Metadata
- Subject
- HUBUS133 Alpha Group Capital - ITEM 6 - SUPERVISION
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0084885
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Roy Astrachan | employment | Hudson Bay | Roy Astrachan is a Managing Partner and Portfolio Manager at Hudson Bay. |
| Sander Gerber | supervision | Roy Astrachan | Sander Gerber is responsible for supervising Mr. Astrachan's advisory activities. |
| Scott L. Black | employment | Hudson Bay | Scott L. Black is Hudson Bay's General Counsel and Chief Compliance Officer. |
Raw Analysis JSON
click to expand
Themes
Business dealingsEmployment/staffing
Organizations 2
HUBUS133 Alpha Group CapitalHudson Bay
Text Analysis
- Tone
- Professional
- Purpose
- To describe the supervision structure for Roy Astrachan at Hudson Bay.
- Significance
- This document outlines the supervisory roles and compliance responsibilities within Hudson Bay related to Roy Astrachan's advisory activities.
File Info
- File Name
- EFTA01384582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.841112
- DOJ Source
- View on DOJ