Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the order of drawings for Alpha Group Capital LLC, specifying the funding parties involved and their respective contributions based on the total funded amount. It details the allocation of funds from Preferred Shareholders, Mezzanine Lenders, Senior Lenders, and Investors according to a defined structure.
Metadata
- Subject
- Order of Drawings
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088755, SDNY_GM_00234939
- Date
- February 2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Preferred Shareholders | Investor | Alpha Group Capital LLC | Preferred Shareholders provide funding to Alpha Group Capital LLC |
| Mezzanine Lenders | Lender | Alpha Group Capital LLC | Mezzanine Lenders provide funding to Alpha Group Capital LLC |
| Senior Lenders | Lender | Alpha Group Capital LLC | Senior Lenders provide funding to Alpha Group Capital LLC |
| Investors | Investor | Alpha Group Capital LLC | Investors provide funding to Alpha Group Capital LLC |
Notable Quotes 1
Drawings of Mezzanine Funding Amounts and Sena Funding Amounts from the Mezzanine Lenders and Sena Lender mil be allocated based on the Covenant Matrix
Financial Information
Amounts:10.000,00010,000,000210,53125040,000,00050,000,000210.531.250505,275,000
Transactions:
- Drawings of Mezzanine Funding Amounts and Sena Funding Amounts from the Mezzanine Lenders and Sena Lender mil be allocated based on the Covenant Matrix
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
RIN 11094 Alpha Group Capital LLCPreferred ShareholdersMezzanine LendersSenior LendersInvestors
Text Analysis
- Tone
- Professional
- Purpose
- To outline the order of drawings and funding parties for Alpha Group Capital LLC based on total funded amount.
- Significance
- This document details the funding structure and allocation of funds for Alpha Group Capital LLC, specifying the order in which different funding parties are drawn upon based on the total amount funded.
File Info
- File Name
- EFTA01386859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.914317
- DOJ Source
- View on DOJ