EFTA01384598.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides biographies of Paul Sargen, Steven Petersen, and Scott Black, who are senior management members at Hudson Bay Capital Management. It details their previous work experience and education.
Metadata
Subject
Senior Management Biographies
Sender
Recipients
Document ID
DB-SDNY-0084924
Date
2010-10
Relationships 12
Entity 1RelationshipEntity 2Description
Paul Sargen employment Hudson Bay Capital Management LP Chief Risk Officer
Paul Sargen reports to Sander Gerber Reports to Chief Investment Officer
Paul Sargen previous employment Aristeia Capital, LLC Director in the Quantitative Trading Group
Steven Petersen employment Hudson Bay Chief Financial Officer
Steven Petersen previous employment TPG-Axon Chief Financial Officer and Global Controller
Steven Petersen previous employment JP Morgan Chase Vice President and Global Operational Risk Manager
Steven Petersen previous employment Arthur Andersen LIP Started career at
Scott Black employment Hudson Bay General Counsel / Chief Compliance Officer
Scott Black previous employment Securities and Exchange Commission Assistant Regional Director
Scott Black previous employment Kostelanetz & Fink Practiced at law firm
Scott Black previous employment Wachtell, Upton, Rosen & Katz Practiced at law firm
Scott Black law clerk Milton Pollack Law clerk to the honorable Milton Pollack
Financial Information
Amounts:316 billion
Raw Analysis JSON click to expand
Themes
Employment/staffingBusiness dealings
Organizations 14
Alpha Group CapitalHudson Bay Capital Management LPAristeia Capital, LLCTPG-AxonJP Morgan ChaseArthur Andersen LIPManaged Funds AssociationSecurities and Exchange CommissionNew York Regional OfficeKostelanetz & FinkWachtell, Upton, Rosen & KatzUnited States District Court for the Southern District of New YorkNew York University School of LawColumbia College
Locations 1
New York
Financial Entities 4
Hudson Bay CapitalAristeia CapitalTPG-AxonJP Morgan Chase
Text Analysis
Tone
Professional
Purpose
To provide biographies of senior management at Hudson Bay Capital.
Significance
Provides background information on key personnel at Hudson Bay Capital Management.
File Info
File Name
EFTA01384598.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.442212
DOJ Source
View on DOJ