Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
23501 EFTA01366248.txt Authorization for Asset Movement none none 2015-06-12 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from an account. It... Financial transactions/money flow — DB-SDNY-0057772 gemini-2.0-flash-001
23502 EFTA01366249.txt None Bella none none None other dataset_10 This is a very short document, seemingly a closing remark from someone named Bella. The document... — DB-SDNY-0057773 gemini-2.0-flash-001
23503 EFTA01366250.txt JEE wire bellalcle suspicious none 2016-05-24 email dataset_10 The email from bellalcle to Arthur Tendler requests the processing of an attached wire transfer.... Financial transactions/money flow Arthur Tendler DB-SDNY-0057774 gemini-2.0-flash-001
23504 EFTA01366251.txt None Darren K Indyke suspicious none 2016-05-24 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire 1,000 EUR from an account associated with... Financial transactions/money flow Arthur Tendler DB-SDNY-0057775 gemini-2.0-flash-001
23505 EFTA01366252.txt None Bella none none None other dataset_10 This document is a short communication from Bella, likely a cover page or brief note. It... — DB-SDNY-0057776 gemini-2.0-flash-001
23506 EFTA01366253.txt wire (1) 2.20.2105 Richard Kahn none none 2015-02-20 email dataset_10 Richard Kahn emailed Arthur Tendler regarding a wire transfer and requested him to call Darren... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057777 gemini-2.0-flash-001
23507 EFTA01366254.txt None Darren Indyke none none 20, 29 15 memorandum dataset_10 This is a memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of 2,000... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23508 EFTA01366255.txt FW: ••• PRICING DETAILS'" JOINT BOOKRUN IPO *** CONFORMIS INC (NASDAQ: CFMS) •'• APPROVED FOR EXTERNAL DISTRIBUTION • • * ICI Vahe Stepanian none none 2035-07-01 email dataset_10 Vahe Stepanian informs Jeffrey E. tjeeyacation@gmail.corn of his allocation of 500 CFMS shares... Financial transactions/money flowBusiness dealingsCommunications/correspondence jeffrey E. tjeeyacation@gmail.corn DB-SDNY-0057780 gemini-2.0-flash-001
23509 EFTA01366256.txt None none none None other dataset_10 This document informs readers about a registration statement filed with the SEC and provides... Financial transactions/money flowLegal matters/litigationCommunications/correspondence — DB-SDNY-0057781 gemini-2.0-flash-001
23510 EFTA01366257.txt 3 wires bellaklein none none 1/25/201 email dataset_10 This email from bellaklein to Arthur Tendler and Katy Cheng requests the processing of three... Financial transactions/money flowCommunications/correspondence Arthur Tendler, Katy Cheng DB-SDNY-0057782 gemini-2.0-flash-001
23511 EFTA01366258.txt None Darren K Indyke none none 2016-01-25 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 1,000 EUR from an account to... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23512 EFTA01366259.txt None Darren K Indyke none none 2016-01-25 memorandum dataset_10 This is a memorandum from Darren K Indyke to Arthur Tendler instructing him to wire EUR 2,750... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23513 EFTA01366260.txt None Darren K Indyke suspicious none 2015-01-25 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR 2530 to Cabinet Experton SPRL. The payment... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23514 EFTA01366261.txt None Bella none none None other dataset_10 The document is a brief communication from Bella, containing a confidentiality notice and a... — DB-SDNY-0057786 gemini-2.0-flash-001
23515 EFTA01366262.txt Re: DB JEE Euro WT (C) Richard r none none 2014-06-25 email dataset_10 This email exchange concerns a question about whether euros can be sent to a specific account... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057787 gemini-2.0-flash-001
23516 EFTA01366263.txt DB JEE EixoWT bellaklein suspicious none 2014-06-23 email dataset_10 Bella Klein from Deutsche Bank sent an email to Arthur Tendicrdedbcom@DBAmericas to confirm... Financial transactions/money flowCommunications/correspondence Arthur Tendicrdedbcom@DBAmericas DB-SDNY-0057788 gemini-2.0-flash-001
23517 EFTA01366264.txt TEE Wire bellaklein suspicious none 2016-05-27 email dataset_10 Bella Klein emailed Arthur Tendler requesting the processing of an attached wire transfer. The... Financial transactions/money flow Arthur Tendler DB-SDNY-0057789; SDNY_GM_00203973 gemini-2.0-flash-001
23518 EFTA01366265.txt None Darren K Indyke suspicious none May 27, 2016 memorandum dataset_10 This memorandum instructs Arthur Tendler to wire EUR from a specified account to Societe... Financial transactions/money flow Arthur Tendler DB-SDNY-0057790 gemini-2.0-flash-001
23519 EFTA01366266.txt None Bella none none None other dataset_10 This document is a brief note from Bella, containing a confidentiality notice and a document ID.... — DB-SDNY-0057791 gemini-2.0-flash-001
23520 EFTA01366267.txt 7 wires bellaklein suspicious none 2015-06-11 email dataset_10 bellaklein emailed Aracely Sanchez requesting her to call Darren lndyke to confirm 7 attached... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0057792 gemini-2.0-flash-001
23521 EFTA01366268.txt RE: Monthly TWTR Swap Reset [C] [I) Daniel Sabba suspicious none 2015-07-02 email dataset_10 The email chain discusses the need to confirm and process TWTR Swap and Brazil CDS reset... Financial transactions/money flowBusiness dealingsCommunications/correspondence Mane Dwyer C797075411 gemini-2.0-flash-001
23522 EFTA01366269.txt FW: Monthly TWTR Swap Reset [C] Daniel Sabba none none 2015-07-01 email dataset_10 This email exchange discusses a monthly Twitter swap reset payment. Ariane Dwyer requests... Financial transactions/money flowBusiness dealingsCommunications/correspondence Paul Morris, Stewart Oldfield DB-SDNY-0057794 gemini-2.0-flash-001
23523 EFTA01366270.txt Authorization for Asset Movement none none Unknown other dataset_10 This document is an authorization form for asset movement from non-retirement accounts, likely... Financial transactions/money flow — DB-SDNY-0057795, SDNY_GM_00203979 gemini-2.0-flash-001
23524 EFTA01366271.txt Authorization for Asset Movement none none 2-10-15 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a Southern Trust... Financial transactions/money flow — None gemini-2.0-flash-001
23525 EFTA01366272.txt Authorization for Asset Movement suspicious none None Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — None gemini-2.0-flash-001
23526 EFTA01366273.txt Authorization for Asset Movement none none Unknown Authorization Form dataset_10 This document is an authorization form for Deutsche Bank to move assets from a non-retirement... Financial transactions/money flow — DBA8 gemini-2.0-flash-001
23527 EFTA01366274.txt Authorization for Asset Movement none none 6.11.2015 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey... Financial transactions/money flow — DBA13110 gemini-2.0-flash-001
23528 EFTA01366275.txt Authorization for Asset Movement none none 2015-10-05 Authorization Form dataset_10 This document is an authorization form for Deutsche Bank Alex Brown to move assets from a... Financial transactions/money flow — 10-PW/A-0075 gemini-2.0-flash-001
23529 EFTA01366276.txt Authorization for Asset Movement none none None other dataset_10 This document is an authorization form for asset movement from a Deutsche Bank account belonging... Financial transactions/money flow — DB-SDNY-0057801 gemini-2.0-flash-001
23530 EFTA01366277.txt Thank you, Bella none none None other dataset_10 The document is a brief message thanking someone named Bella. It contains minimal information... — DB-SDNY-0057802 gemini-2.0-flash-001
23531 EFTA01366278.txt JE wire bellaklein suspicious none 2015-08-05 email dataset_10 The email from bellaklein to Katy Chen requests confirmation of an attached wire transfer... Financial transactions/money flowCommunications/correspondence Katy Chen DB-SDNY-0057803, SDNY_GM_00203987 gemini-2.0-flash-001
23532 EFTA01366279.txt None Darren K Indyke suspicious none 2015-08-05 memorandum dataset_10 This memorandum from Darren K Indyke instructs Amanda Kirby and Arthur Tendler to wire EUR 1,000... Financial transactions/money flow Amanda Kirby, Arthur Tendler None gemini-2.0-flash-001
23533 EFTA01366280.txt GPACU and GLBL Vahe Stepanian none none 2015-07-29 email dataset_10 Vahe Stepanian from Deutsche Bank sent an email to Jeffrey E. with attachments related to GPACU... Financial transactions/money flowCommunications/correspondence jeffrey E. DB-SDNY-0057805 gemini-2.0-flash-001
23534 EFTA01366281.txt None Bella none none None other dataset_10 The document is a short note or signature block from someone named Bella. It includes a... — DB-SDNY-0057806 gemini-2.0-flash-001
23535 EFTA01366282.txt JE WT bellaklein suspicious none 2015-11-25 email dataset_10 Bella Klein emails Arthur Tendler requesting him to process an attached wire transfer. Darren... Financial transactions/money flow Arthur Tendler DB-SDNY-0057807 gemini-2.0-flash-001
23536 EFTA01366283.txt None Darren Indyke none none 2015-11-25 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire 9.60 EUR to ANAC in... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23537 EFTA01366284.txt Thank you, Bella none none None other dataset_10 The document is a short message, possibly a thank you note addressed to Bella. The presence of... — DB-SDNY-0057809, SDNY_GM_00203993 gemini-2.0-flash-001
23538 EFTA01366285.txt JE WT bellaklein none none 2015-04-10 email dataset_10 This email from bellaklein to Arthur Tendler requests confirmation of an attached wire transfer... Financial transactions/money flowCommunications/correspondence Arthur Tendler DB-SDNY-0057810 SDNY_GM_00203994 gemini-2.0-flash-001
23539 EFTA01366286.txt None Darren Indyke suspicious none 2015-04-10 memorandum dataset_10 This memorandum from Darren Indyke instructs Arthur Tendler to wire money from a specified... Financial transactions/money flow Arthur Tendler None gemini-2.0-flash-001
23540 EFTA01366287.txt None Bella none none None other dataset_10 The document is a brief thank you note from Bella, marked as confidential and associated with a... — DB-SDNY-0057812 gemini-2.0-flash-001
23541 EFTA01366288.txt Butterfly WT bellaklein none none 2015-03-30 email dataset_10 This email from bellaklein to Aracely Sanchez, with Darren lndyke CC'd, requests confirmation of... Financial transactions/money flowCommunications/correspondence Aracely Sanchez DB-SDNY-0057813 SDNY_GM_00203997 gemini-2.0-flash-001
23542 EFTA01366289.txt None Richard Kahn suspicious none 2015-03-30 memorandum dataset_10 This memorandum instructs Amanda Kirby to wire $237,270 from a Butterfly Trust account to AO... Financial transactions/money flow Amanda Kirby None gemini-2.0-flash-001
23543 EFTA01366290.txt Thank you, Bella none none None other dataset_10 This is a brief note thanking someone named Bella. The document contains confidentiality... — DB-SDNY-0057815 gemini-2.0-flash-001
23544 EFTA01366291.txt Preliminary Prospectus - GLOBAL PARTNER ACQUISITION CORP. none none 2015-07-27 prospectus dataset_10 This document is a preliminary prospectus for Global Partner Acquisition Corp.'s initial public... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
23545 EFTA01366292.txt Initial Public Offering Prospectus none none 2015 prospectus dataset_10 This document is a prospectus for an initial public offering (IPO) of a special purpose... Financial transactions/money flowBusiness dealings — DB-SDNY-0057818 SONY GM_00204002 gemini-2.0-flash-001
23546 EFTA01366293.txt Global Partner Acquisition Corp. Prospectus Summary none none 2015-05 prospectus dataset_10 This document is a summary of the prospectus for Global Partner Acquisition Corp., a blank check... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
23547 EFTA01366294.txt Initial business combination none none 2015 prospectus dataset_10 This document is a prospectus outlining the intention to pursue an initial business combination.... Business dealingsFinancial transactions/money flowEmployment/staffing — DB-SDNY-0057820 gemini-2.0-flash-001
23548 EFTA01366295.txt None none none 2015/07/27 other dataset_10 This document outlines the qualifications and experience of the team members and advisors for a... Business dealingsEmployment/staffing — DB-SDNY-0057821 gemini-2.0-flash-001
23549 EFTA01366296.txt Business Strategy and Sourcing of Targets none none 2015-07-27 other dataset_10 The document outlines the acquisition and value creation strategy of a company, focusing on... Business dealings — DB-SDNY-0057822 gemini-2.0-flash-001
23550 EFTA01366297.txt Acquisition Criteria none none 2015-07-27 other dataset_10 This document describes the capabilities of a combined team with extensive industry experience... Business dealingsFinancial transactions/money flow — DB-SDNY-0057823 gemini-2.0-flash-001
23551 EFTA01366298.txt Proposed Business Section none none 2015-07-27 other dataset_10 This document outlines the criteria for evaluating potential acquisition targets and discloses... Business dealingsFinancial transactions/money flow — DB-SDNY-0057824 gemini-2.0-flash-001
23552 EFTA01366299.txt Initial Business Combination none none 2015/07/27 legal filing dataset_10 The document outlines the company's strategy for its initial business combination, including the... Business dealingsLegal matters/litigation — DB-SDNY-0057825 gemini-2.0-flash-001
23553 EFTA01366300.txt The Offering none none 2015-07-27 prospectus dataset_10 This document is a prospectus for an offering of 13,500,000 units at $10.00 per unit, each... Financial transactions/money flowBusiness dealings — DB-SDNY-0057826 gemini-2.0-flash-001
23554 EFTA01366301.txt Common stock and warrants offering none none 2015-07-27 legal filing dataset_10 This document outlines the details of a common stock and warrants offering, including the number... Financial transactions/money flow — DB-SDNY-0057827 gemini-2.0-flash-001
23555 EFTA01366302.txt Redemption of warrants none none 2015-07-27 legal filing dataset_10 This document outlines the terms and conditions for the redemption of warrants, including price... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0057828 gemini-2.0-flash-001
23556 EFTA01366303.txt Securities Offering none none 2015-07-27 legal filing dataset_10 This document describes the terms of a securities offering, including the conditions for warrant... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057829 gemini-2.0-flash-001
23557 EFTA01366304.txt Initial Stockholder Agreements and Private Placement Warrants none none 2015-07-27 prospectus dataset_10 This document is a prospectus outlining agreements related to founder shares and private... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0057830 gemini-2.0-flash-001
23558 EFTA01366305.txt Private Placement Warrants and Trust Account Details none none 2015-07-27 prospectus dataset_10 This document outlines the details of private placement warrants, including transfer... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057831 gemini-2.0-flash-001
23559 EFTA01366306.txt None none none 2015-07-27 other dataset_10 The document describes the financial structure of a company, including the trust account and... Financial transactions/money flowBusiness dealings — DB-SDNY-0057832 SONY GM_00204018 gemini-2.0-flash-001
23560 EFTA01366307.txt Public Shares and Redemption Rights suspicious none 2015-08-27 other dataset_10 This document describes the redemption rights for public stockholders upon completion of an... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057833 gemini-2.0-flash-001
23561 EFTA01366308.txt Redemption Rights and Business Combination none none 2015-07-27 other dataset_10 The document describes the process for public stockholders to redeem their shares upon the... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057834 gemini-2.0-flash-001
23562 EFTA01366309.txt Initial Business Combination none none 2015-07-27 legal filing dataset_10 This document outlines the terms and conditions for an initial business combination, including... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057835 gemini-2.0-flash-001
23563 EFTA01366310.txt amended and restated certificate of incorporation suspicious possible 2015-07-27 legal filing dataset_10 This document outlines provisions in the amended and restated certificate of incorporation... Legal matters/litigationFinancial transactions/money flowBusiness dealings — DB-SDNY-0057836 gemini-2.0-flash-001
23564 EFTA01366311.txt Initial Business Combination none none 2015-07-27 other dataset_10 This document details the obligations related to an initial business combination, including the... Financial transactions/money flowBusiness dealings — DB-SDNY-0057837 gemini-2.0-flash-001
23565 EFTA01366312.txt Global Partner Acquisition Corp. - S-1 Filing none none 2015-07-27 legal filing dataset_10 This document is part of an S-1 filing for Global Partner Acquisition Corp., outlining the terms... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057838 gemini-2.0-flash-001
23566 EFTA01366313.txt None none none 2015-07-27 other dataset_10 This document outlines the financial arrangements for a business combination, including... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0057839 gemini-2.0-flash-001
23567 EFTA01366314.txt Blank Check Company Prospectus none none 2015-06-05 legal filing dataset_10 This document is a prospectus for a newly formed blank check company, outlining its financial... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057840 gemini-2.0-flash-001
23568 EFTA01366315.txt Initial business combination none none 2015-06-05 prospectus dataset_10 This document is a prospectus outlining the risks and terms of an offering for a newly formed... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0057841 gemini-2.0-flash-001
23569 EFTA01366316.txt Initial Business Combination none none 2015/07/27 other dataset_10 This document discusses the terms and risks associated with an initial business combination,... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0057842 gemini-2.0-flash-001
23570 EFTA01366317.txt Business Combination Risks suspicious possible 2015/07/27 legal filing dataset_10 This document outlines the risks associated with a company's initial business combination,... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0057843 gemini-2.0-flash-001
23571 EFTA01366318.txt Redemption of Public Shares and NASDAQ Delisting Risks none none 2015-07-27 legal filing dataset_10 This document outlines the risks associated with the redemption of public shares and the... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057844 gemini-2.0-flash-001
23572 EFTA01366319.txt Blank Check Companies Securities Regulation none none 2015-07-27 legal filing dataset_10 This document outlines the risks associated with investing in a blank check company, including... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057845 gemini-2.0-flash-001
23573 EFTA01366320.txt Business Combination Risks none none 2015-07-27 other dataset_10 This document outlines the risks associated with a business combination for a Special Purpose... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0057846 gemini-2.0-flash-001
23574 EFTA01366321.txt Trust Account and Indemnification Obligations none none 2015-07-27 legal filing dataset_10 This document discusses potential risks and liabilities related to a trust account established... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057847 gemini-2.0-flash-001
23575 EFTA01366322.txt None none none 2015/07/27 legal filing dataset_10 This document outlines potential legal and financial risks associated with a business... Legal matters/litigationFinancial transactions/money flowBusiness dealings — DB-SDNY-0057848 gemini-2.0-flash-001
23576 EFTA01366323.txt Delaware General Corporation Law (DGCL) and Stockholder Liability suspicious none 2015-07-27 legal filing dataset_10 This document outlines the potential liabilities of stockholders in a blank check company under... Legal matters/litigationFinancial transactions/money flowBusiness dealings — DB-SDNY-0057849 gemini-2.0-flash-001
23577 EFTA01366324.txt Registration Rights and Business Combination Risks none none 2015/07/27 legal filing dataset_10 This document outlines the risks associated with registration rights granted to initial... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057850 gemini-2.0-flash-001
23578 EFTA01366325.txt Initial Business Combination Risks none none 2015-07-27 prospectus dataset_10 This document is a prospectus excerpt outlining the risks associated with the company's initial... Financial transactions/money flowBusiness dealingsLegal matters/litigation — DB-SDNY-0057851 gemini-2.0-flash-001
23579 EFTA01366326.txt Global Painer none none 2015-07-27 legal filing dataset_10 This document outlines the risks associated with a special purpose acquisition corporation's... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057852 gemini-2.0-flash-001
23580 EFTA01366327.txt Special Purpose Acquisition Corporation Risks none none 2015-07-27 other dataset_10 This document outlines potential risks and conflicts of interest associated with special purpose... Business dealingsFinancial transactions/money flowLegal matters/litigation — DB-SDNY-0057853 gemini-2.0-flash-001
23581 EFTA01366328.txt Conflicts of Interest suspicious possible 2015-07-27 other dataset_10 This document outlines potential conflicts of interest involving the company's executive... Business dealingsLegal matters/litigationFinancial transactions/money flow — DB-SDNY-0057854 gemini-2.0-flash-001
23582 EFTA01366329.txt Initial Business Combination suspicious possible 2015/02/27 prospectus dataset_10 This document is a prospectus outlining the risks and potential conflicts of interest associated... Financial transactions/money flowBusiness dealings — DB-SDNY-0057855 gemini-2.0-flash-001
23583 EFTA01366330.txt Business Combination Risks none none 2015-08-27 other dataset_10 This document outlines the potential risks associated with business combinations, particularly... Business dealings — DB-SDNY-0057856 gemini-2.0-flash-001
23584 EFTA01366331.txt Blank Check Company Risks none none 2015-07-27 legal filing dataset_10 This document outlines potential risks associated with investing in a blank check company,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057857 gemini-2.0-flash-001
23585 EFTA01366332.txt amended and restated certificate of incorporation none none 2015-07-27 legal filing dataset_10 This document outlines the terms and conditions of a company's amended and restated certificate... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057858 gemini-2.0-flash-001
23586 EFTA01366333.txt Warrants and Stockholder Influence none none 2015-02-27 legal filing dataset_10 This document discusses the potential risks and benefits of investing in the company's common... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057859 gemini-2.0-flash-001
23587 EFTA01366334.txt Global Partner none none 2015-07-27 other dataset_10 This document describes the terms of warrants and units in a blank check company offering. It... Financial transactions/money flowBusiness dealings — DB-SDNY-0057860 gemini-2.0-flash-001
23588 EFTA01366335.txt Accounting Principles and Compliance none none 2015-07-27 legal filing dataset_10 This document outlines the accounting principles and compliance requirements for an emerging... Legal matters/litigationBusiness dealingsFinancial transactions/money flow — DB-SDNY-0057861 gemini-2.0-flash-001
23589 EFTA01366336.txt Amended and restated certificate of incorporation none none 2015-07-27 prospectus dataset_10 This document is a prospectus outlining provisions in the company's amended and restated... Business dealingsLegal matters/litigation — DB-SDNY-0057862 gemini-2.0-flash-001
23590 EFTA01366337.txt Use of Proceeds none none 2015/07/27 prospectus dataset_10 This document is a prospectus outlining the use of proceeds from a public offering of 13,500,000... Financial transactions/money flow — DB-SDNY-0057863 gemini-2.0-flash-001
23591 EFTA01366338.txt Business Combination Expenses and Trust Account Details none none 2015-07-27 prospectus dataset_10 This document details the planned allocation of funds from an offering, including amounts for a... Financial transactions/money flowBusiness dealings — DB-SDNY-0057864 gemini-2.0-flash-001
23592 EFTA01366339.txt Business Combination and Trust Account Usage none none 2015-07-27 prospectus dataset_10 This document describes the intended use of net proceeds held in a trust account for a business... Financial transactions/money flowBusiness dealings — DB-SDNY-0057865 gemini-2.0-flash-001
23593 EFTA01366340.txt Initial Business Combination and Stock Offering none none 2015-06-05 legal filing dataset_10 This document outlines the terms of a public stock offering, including the rights of... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057866 gemini-2.0-flash-001
23594 EFTA01366341.txt Capitalization table and pro forma net tangible book value calculation none none 2015-06-05 financial document dataset_10 The document presents the company's capitalization structure as of June 5, 2015, and the pro... Financial transactions/money flow — DB-SDNY-0057867 gemini-2.0-flash-001
23595 EFTA01366342.txt Financial Condition and Results of Operations none none 2015-08-27 prospectus dataset_10 This document is a prospectus outlining the financial condition and results of operations for a... Financial transactions/money flowBusiness dealings — DB-SDNY-0057868 gemini-2.0-flash-001
23596 EFTA01366343.txt Financial Information none none 2015-06-05 financial document dataset_10 The document details the company's financial status as of June 5, 2015, including cash reserves,... Financial transactions/money flowBusiness dealings — DB-SDNY-0057869 gemini-2.0-flash-001
23597 EFTA01366344.txt Initial Business Combination none none 2015/07/27 other dataset_10 This document details the financial aspects of a company's initial business combination,... Financial transactions/money flowBusiness dealings — DB-SDNY-0057870 gemini-2.0-flash-001
23598 EFTA01366345.txt Controls and Procedures, Quantitative and Qualitative Disclosures about Market Risk, Related Party Transactions none none 2015-12-31 other dataset_10 The document discusses the company's internal controls and its plan to comply with the... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057871 gemini-2.0-flash-001
23599 EFTA01366346.txt Initial Public Offering none none 2015-06-05 prospectus dataset_10 This document is a prospectus detailing the financial arrangements of an initial public... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0057872 gemini-2.0-flash-001
23600 EFTA01366347.txt Initial business combination none none 2015-05 prospectus dataset_10 This document is a prospectus for a newly formed blank check company seeking an initial business... Business dealingsFinancial transactions/money flow — DB-SDNY-0057873 gemini-2.0-flash-001