Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
Facility Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a facility agreement for Alpha Group Capital LLC, outlining the terms and conditions for Senior and Mezzanine Funding Amounts. It details the conditions precedent for funding and the roles of various parties, including Deutsche Bank as a lender.
Metadata
- Subject
- Alpha Group Capital LLC Facility Agreement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088728, SDNY_GM_00234912
- Date
- February 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Issuer | Business | Portfolio Advisor | Portfolio Advisor acts on behalf of the Issuer |
| Senior Lenders | Financial | Senior Facility | Senior Lenders provide loan facilities |
| Mezzanine Lenders | Financial | Mezzanine Facility | Mezzanine Lenders provide loan facilities |
| Deutsche Bank | Financial | Lender | Deutsche Bank acts as a Lender |
Financial Information
Assets:
- Collateral Obligations
Transactions:
- Senior Funding Amount
- Mezzanine Funding Amount
Media & Journalist References
- Rating Agency
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 8
RIN IIAlpha Group Capital LLCSenior LendersMezzanine LendersDeutsche BankIssuerPortfolio AdvisorRating Agency
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To define the terms and conditions of the Senior and Mezzanine Facility Agreements for Alpha Group Capital LLC.
- Significance
- This document outlines the financial agreements and conditions precedent for funding.
File Info
- File Name
- EFTA01386842.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.575320
- DOJ Source
- View on DOJ