Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a form for listing the officers and directors of Kptia Group Capital. It includes fields for name, title, date of birth, occupation, SS#, and residential address.
Metadata
- Subject
- Schedule of Officers and Directors
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0085229, SDNY_GM_00231413
- Date
- —
Raw Analysis JSON
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Themes
Business dealings
Organizations 1
kptia Group Capital
Text Analysis
- Tone
- Informative
- Purpose
- To provide a schedule of officers and directors for Kptia Group Capital.
- Significance
- This document is a form used to list the officers and directors of a company.
File Info
- File Name
- EFTA01384739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.846000
- DOJ Source
- View on DOJ