EFTA01384601.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document contains deal code histograms for Alpha Group Capital and Hudson Bay Capital for the years 2010, 2011, 2012, 2014, and 2015. It appears to be a financial report or summary of deal activity.
Metadata
Subject
Deal Code Histogram
Sender
Recipients
Document ID
SDNY_GM_00231112, DB-SDNY-0084928
Date
2010-12-31
Relationships 1
Entity 1RelationshipEntity 2Description
Alpha Group Capital Business Hudson Bay Capital Both are mentioned in association with deal code histograms.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Alpha Group CapitalHudson Bay Capital
Text Analysis
Tone
Informative
Purpose
To present deal code histograms for specific dates.
Significance
The document provides a snapshot of deal codes over several years for Alpha Group Capital and Hudson Bay Capital.
File Info
File Name
EFTA01384601.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.579681
DOJ Source
View on DOJ