Illegal Activity
none
Blackmail
none
Date
February 2018
Document Type
table
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document presents a diversity score table used by Alpha Group Capital LLC. It defines how to calculate diversity scores, treating affiliated obligors as a single entity for scoring purposes.
Metadata
- Subject
- Diversity Score Table
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0088768 SDNY GM_00234952
- Date
- February 2018
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Alpha Group Capital LLC
Text Analysis
- Tone
- Technical
- Purpose
- To provide a diversity score table for calculating diversity scores, where affiliated obligors are considered as one obligor.
- Significance
- The document outlines a scoring system, likely for financial risk assessment or portfolio diversification.
File Info
- File Name
- EFTA01386869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.652164
- DOJ Source
- View on DOJ