Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a list of companies, stock codes, and potentially related financial data. It includes names like WECHAI POWER, ANHUI CONCH CEMENT, HSBC HOLDINGS, and Alpha Group Capital LLC.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0090098
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett is associated with Alpha Group Capital LLC. |
Financial Information
Amounts:228.00052,500224,00043.400144.000512.00070.600110.000150.20024,8006.30059.000151.00040.50095.400
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 23
SFLLCHazeWECHAI POWER CO LID-1-ANHUI CONCH CEMENTCOCHNA COI•ILIUNCAT1ONS IZHUZHOU CRRC INES ELfNINE DRAGONS PAPER HOBANK OF CHNA LTD-HZrE CORP-HLONKNG HOLDNGS LIDCON:1"ANS ELECRC OOFHSBC HOLDINGS PLCfiAlrESCO CORPALA GROUP LTCCHNA LFE NSURANCE CCPNG AN NS URANCE GROtCHNA PACFC INSURANCEAlpha Group Capital LLCALPHAIGROUPICAPTALDeutsche Bank
Locations 1
New York, NY 10019
Financial Entities 4
BANK OF CHNA LTD-HHSBC HOLDINGS PLCAlpha Group Capital LLCDeutsche Bank
Text Analysis
- Tone
- Informational
- Purpose
- The document appears to be a list of companies, possibly related to stock holdings or financial data.
- Significance
- The document lists various companies and their associated codes, potentially indicating financial holdings or transactions.
File Info
- File Name
- EFTA01387449.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.099375
- DOJ Source
- View on DOJ