| 23601 |
EFTA01366348.txt |
None |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document provides biographical information on key personnel, director nominees, and... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0057874 |
gemini-2.0-flash-001 |
| 23602 |
EFTA01366349.txt |
None |
|
none |
none |
2015-02-27 |
other |
dataset_10 |
|
The document describes a team's capabilities and strategy for a special purpose acquisition... |
Business dealings |
— |
DB-SDNY-0057875 |
gemini-2.0-flash-001 |
| 23603 |
EFTA01366350.txt |
Industry Backgrounds and Management Expertise |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
The document describes the industry backgrounds and management expertise of a combined team,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057876 |
gemini-2.0-flash-001 |
| 23604 |
EFTA01366351.txt |
Acquisition Criteria |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
The document outlines the acquisition criteria and strategy for a business combination, focusing... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057877 |
gemini-2.0-flash-001 |
| 23605 |
EFTA01366352.txt |
Business Combination |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document outlines the terms and conditions of a potential business combination, including... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057878 |
gemini-2.0-flash-001 |
| 23606 |
EFTA01366353.txt |
Registration Statement on Form 8-A |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
The document is a legal filing describing a company's structure, business combination strategy,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057879 |
gemini-2.0-flash-001 |
| 23607 |
EFTA01366354.txt |
Initial Business Combination |
|
none |
none |
2015-02-27 |
other |
dataset_10 |
|
This document describes the process of an initial business combination for a SPAC, highlighting... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057880 |
gemini-2.0-flash-001 |
| 23608 |
EFTA01366355.txt |
None |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document outlines the process and potential risks associated with a blank check company's... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057881 |
gemini-2.0-flash-001 |
| 23609 |
EFTA01366356.txt |
Initial Business Combination |
|
suspicious |
none |
2015-07-27 |
other |
dataset_10 |
|
This document outlines the conditions under which stockholder approval is required for initial... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057882 |
gemini-2.0-flash-001 |
| 23610 |
EFTA01366357.txt |
None |
|
suspicious |
none |
2015-07-27 |
other |
dataset_10 |
|
This document details the redemption rights of public stockholders during a business... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057883 |
gemini-2.0-flash-001 |
| 23611 |
EFTA01366358.txt |
Redemption Rights and Business Combination |
|
suspicious |
possible |
2015-02-27 |
legal filing |
dataset_10 |
|
This document outlines the redemption rights of public stockholders in the context of a business... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057884 |
gemini-2.0-flash-001 |
| 23612 |
EFTA01366359.txt |
Redemption Rights and Business Combinations |
|
suspicious |
possible |
2015/07/27 |
legal filing |
dataset_10 |
|
This document outlines the procedures for public stockholders to exercise their redemption... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057885 |
gemini-2.0-flash-001 |
| 23613 |
EFTA01366360.txt |
Redemption of public shares and liquidation if no initial business combination |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the procedures for redeeming public shares and liquidating the company if... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057886 |
gemini-2.0-flash-001 |
| 23614 |
EFTA01366361.txt |
None |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document discusses the financial and legal aspects of a trust account, including the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057887 |
gemini-2.0-flash-001 |
| 23615 |
EFTA01366362.txt |
Amended and Restated Certificate of Incorporation |
|
suspicious |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the terms and conditions related to the liquidation and redemption of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057888 |
gemini-2.0-flash-001 |
| 23616 |
EFTA01366363.txt |
Amended and restated certificate of incorporation requirements and restrictions |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
The document outlines the requirements and restrictions related to an offering and initial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057889 |
gemini-2.0-flash-001 |
| 23617 |
EFTA01366364.txt |
None |
|
none |
none |
2015-08-27 |
other |
dataset_10 |
|
This document compares the terms of an offering to those of a blank check company subject to... |
Financial transactions/money flow |
— |
DB-SDNY-0057890 |
gemini-2.0-flash-001 |
| 23618 |
EFTA01366365.txt |
Terms of Offering |
|
none |
none |
2015-03-27 |
prospectus |
dataset_10 |
|
This document outlines the terms of a business offering, including the investment of net... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0057891 |
gemini-2.0-flash-001 |
| 23619 |
EFTA01366366.txt |
Exercise of the warrants |
|
none |
none |
2015-08-27 |
other |
dataset_10 |
|
This document details the conditions for exercising warrants and the process for stockholders to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057892 |
gemini-2.0-flash-001 |
| 23620 |
EFTA01366367.txt |
Terms of Our Offering |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document describes the terms of a public offering, including the use of funds held in trust... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057893 |
gemini-2.0-flash-001 |
| 23621 |
EFTA01366368.txt |
Business Combination Information |
|
none |
none |
2015-08-27 |
other |
dataset_10 |
|
The document describes the company's business combination process, including potential... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057894 |
gemini-2.0-flash-001 |
| 23622 |
EFTA01366369.txt |
Financial Statements and Legal Proceedings |
|
none |
none |
2015-07-27 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining the company's financial statement requirements, internal... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057895 |
gemini-2.0-flash-001 |
| 23623 |
EFTA01366370.txt |
Director Nominee Information |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document outlines the professional backgrounds of several director nominees, including... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0057896 |
gemini-2.0-flash-001 |
| 23624 |
EFTA01366371.txt |
Biographical Information of Board Members and Advisors |
|
none |
none |
2015-08-27 |
other |
dataset_10 |
|
This document provides biographical information for Mr. DiCamillo, Pane Anthos, Jeffrey Weiss,... |
Employment/staffingBusiness dealings |
— |
DB-SDNY-0057897 |
gemini-2.0-flash-001 |
| 23625 |
EFTA01366372.txt |
None |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document provides biographical information on Mr. Chamberlain, Neal Goldman, and Michael... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0057898 |
gemini-2.0-flash-001 |
| 23626 |
EFTA01366373.txt |
Executive Officer and Director Compensation, Committees of the Board of Directors, Audit Committee |
|
none |
none |
2015/02/27 |
prospectus |
dataset_10 |
|
This document details the compensation structure for executive officers and directors, including... |
Financial transactions/money flowEmployment/staffingBusiness dealings |
— |
DB-SDNY-0057899 |
gemini-2.0-flash-001 |
| 23627 |
EFTA01366374.txt |
Audit and Compensation Committee Responsibilities |
|
none |
none |
2015 |
other |
dataset_10 |
|
The document outlines the responsibilities of the audit and compensation committees, including... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0057900 |
gemini-2.0-flash-001 |
| 23628 |
EFTA01366375.txt |
Director Nominations, Code of Ethics, Conflicts of Interest |
|
none |
none |
2015-02-27 |
legal filing |
dataset_10 |
|
This document details the company's approach to director nominations, its code of ethics, and... |
Legal matters/litigationBusiness dealingsEmployment/staffing |
— |
DB-SDNY-0057901 |
gemini-2.0-flash-001 |
| 23629 |
EFTA01366376.txt |
Potential conflicts of interest |
|
none |
none |
2015/07/27 |
other |
dataset_10 |
|
This document outlines potential conflicts of interest for officers, directors, and stockholders... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057902 |
gemini-2.0-flash-001 |
| 23630 |
EFTA01366377.txt |
Individual Entity, Affiliation and Industry Pre-existing Fiduciary or Contractual Obligations |
|
none |
none |
2015/08/27 |
other |
dataset_10 |
|
This document outlines the pre-existing fiduciary and contractual obligations of several... |
Business dealingsEmployment/staffing |
— |
DB-SDNY-0057903 |
gemini-2.0-flash-001 |
| 23631 |
EFTA01366378.txt |
None |
|
none |
none |
2015-07-27 |
other |
dataset_10 |
|
This document outlines the fiduciary duties and contractual obligations of officers, directors,... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0057904 |
gemini-2.0-flash-001 |
| 23632 |
EFTA01366379.txt |
PRINCIPAL STOCKHOLDERS |
|
none |
none |
2015-02-27 |
prospectus |
dataset_10 |
|
This document is a prospectus excerpt detailing the principal stockholders of a company as of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057905 |
gemini-2.0-flash-001 |
| 23633 |
EFTA01366380.txt |
Offering details, stock ownership, and transfer restrictions |
|
none |
none |
2015-02-27 |
legal filing |
dataset_10 |
|
This document outlines the terms of a stock offering, the ownership stake of the initial... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057906, SDNY GM_00204090 |
gemini-2.0-flash-001 |
| 23634 |
EFTA01366381.txt |
Registration Rights, Certain Relationships and Related Party Transactions |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document details the registration rights of founder shares and private placement warrants,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057907 |
gemini-2.0-flash-001 |
| 23635 |
EFTA01366382.txt |
Initial business combination, offering, securities |
|
none |
none |
2015-07-27 |
prospectus |
dataset_10 |
|
This document is a prospectus detailing the financial arrangements and securities related to an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057908 |
gemini-2.0-flash-001 |
| 23636 |
EFTA01366383.txt |
Prospectus Excerpt Regarding Common Stock and Warrants |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document is an excerpt from a prospectus detailing the terms and conditions of a common... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057909 |
gemini-2.0-flash-001 |
| 23637 |
EFTA01366384.txt |
Business Combination and Redemption Rights |
|
suspicious |
possible |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the terms of a business combination, including redemption rights and... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057910 |
gemini-2.0-flash-001 |
| 23638 |
EFTA01366385.txt |
Stock offering and business combination details |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the terms of a stock offering, including the rights and restrictions of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057911 |
gemini-2.0-flash-001 |
| 23639 |
EFTA01366386.txt |
Public Stockholders' Warrants |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document describes the terms and conditions of public stockholders' warrants, including the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057912 |
gemini-2.0-flash-001 |
| 23640 |
EFTA01366387.txt |
Issuance of Common Stock Warrants |
|
none |
none |
2015-02-27 |
other |
dataset_10 |
|
This document outlines the terms and conditions for the issuance and exercise of common stock... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057913 |
gemini-2.0-flash-001 |
| 23641 |
EFTA01366388.txt |
Warrant Agreement |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document describes the terms and conditions of a warrant agreement. It details the rights... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057914 |
gemini-2.0-flash-001 |
| 23642 |
EFTA01366389.txt |
Private Placement Warnings, Dividends, Transfer Agent and Warrant Agent |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document details the terms and conditions of warrants, including restrictions on... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057915 |
gemini-2.0-flash-001 |
| 23643 |
EFTA01366390.txt |
Amended and Restated Certificate of Incorporation |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the amended and restated certificate of incorporation, detailing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057916 |
gemini-2.0-flash-001 |
| 23644 |
EFTA01366391.txt |
Securities Eligible for Future Sale |
|
none |
none |
2015-08-27 |
legal filing |
dataset_10 |
|
This document discusses the restrictions on business combinations for certain Delaware... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057917 |
gemini-2.0-flash-001 |
| 23645 |
EFTA01366392.txt |
Rule 144, Registration Rights |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document outlines the conditions for selling restricted shares and warrants under Rule 144,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057918 |
gemini-2.0-flash-001 |
| 23646 |
EFTA01366393.txt |
CERTAIN UNITED STATES FEDERAL INCOME TAX CONSIDERATIONS |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document discusses the U.S. federal income tax consequences of acquiring, owning, and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057919 |
gemini-2.0-flash-001 |
| 23647 |
EFTA01366394.txt |
Tax Information Regarding PHC Income and Unit Characterization |
|
none |
none |
2015/07/27 |
legal filing |
dataset_10 |
|
This document discusses the potential for the company to become a Personal Holding Company (PHC)... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057920 |
gemini-2.0-flash-001 |
| 23648 |
EFTA01366395.txt |
Tax implications of common stock redemption |
|
none |
none |
2015-08-27 |
legal filing |
dataset_10 |
|
This document details the U.S. federal income tax implications for U.S. holders of common stock... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057921 |
gemini-2.0-flash-001 |
| 23649 |
EFTA01366396.txt |
Tax Consequences of Redemption, Exercise or Lapse of a Warrant |
|
none |
none |
2015-02-27 |
legal filing |
dataset_10 |
|
This document outlines the U.S. federal income tax consequences for U.S. holders related to the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057922 |
gemini-2.0-flash-001 |
| 23650 |
EFTA01366397.txt |
Taxation of Distributions |
|
none |
none |
2015/07/27 |
legal filing |
dataset_10 |
|
This document details the U.S. federal income tax implications for both U.S. and Non-U.S.... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057923, SDNY GM_00204107 |
gemini-2.0-flash-001 |
| 23651 |
EFTA01366398.txt |
U.S. Federal Income Tax Information |
|
none |
none |
2015 |
legal filing |
dataset_10 |
|
This document details the U.S. federal income tax implications for Non-U.S. holders of common... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057924 |
gemini-2.0-flash-001 |
| 23652 |
EFTA01366399.txt |
Underwriting Agreement |
|
none |
none |
2015-07-27 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining the underwriting agreement for an initial public... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0057925 |
gemini-2.0-flash-001 |
| 23653 |
EFTA01366400.txt |
Initial public offering |
|
none |
none |
2015/02/27 |
prospectus |
dataset_10 |
|
This document is a prospectus detailing the initial public offering of Global Partner... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057926 |
gemini-2.0-flash-001 |
| 23654 |
EFTA01366401.txt |
Offering of units |
|
none |
none |
2015/07/27 |
prospectus |
dataset_10 |
|
This document is a prospectus related to an offering of units. It details stabilizing... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057927 |
gemini-2.0-flash-001 |
| 23655 |
EFTA01366402.txt |
Exempt Offer |
|
none |
none |
None |
prospectus |
dataset_10 |
|
This document is a prospectus for an exempt offer, providing general information and disclaimers... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057928 |
gemini-2.0-flash-001 |
| 23656 |
EFTA01366403.txt |
Notice to Prospective Investors |
|
none |
none |
2015-07-27 |
prospectus |
dataset_10 |
|
This document is a legal prospectus providing notices to prospective investors in Switzerland,... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057928 |
gemini-2.0-flash-001 |
| 23657 |
EFTA01366404.txt |
Global Partner Acquisition Corp. Prospectus |
|
none |
none |
2015-07-27 |
prospectus |
dataset_10 |
|
This document is a prospectus for Global Partner Acquisition Corp., outlining the terms and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0057930 |
gemini-2.0-flash-001 |
| 23658 |
EFTA01366405.txt |
Report of Independent Registered Public Accounting Firm |
|
none |
none |
2015-07-13 |
financial report |
dataset_10 |
|
This document is an independent audit report of Global Partner Acquisition Corp.'s financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 23659 |
EFTA01366406.txt |
GLOBAL PARTNER ACQUISITION CORP. Financial Statements |
|
none |
none |
2015-06-05 |
Financial Statement |
dataset_10 |
|
This document presents the financial statements of GLOBAL PARTNER ACQUISITION CORP. from its... |
Financial transactions/money flow |
— |
DB-SDNY-0057932 |
gemini-2.0-flash-001 |
| 23660 |
EFTA01366407.txt |
Statement of Cash Flows and Notes to Financial Statements |
|
none |
none |
2015-06-05 |
financial statement |
dataset_10 |
|
This document is a statement of cash flows and notes to the financial statements for Global... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057933 |
gemini-2.0-flash-001 |
| 23661 |
EFTA01366408.txt |
Business Combination: GLOBAL PARTNER ACQUISITION CORP. |
|
none |
none |
2015/08/27 |
financial filing |
dataset_10 |
|
This document describes the business combination strategy of GLOBAL PARTNER ACQUISITION CORP., a... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057934 |
gemini-2.0-flash-001 |
| 23662 |
EFTA01366409.txt |
Notes to Financial Statements |
|
none |
none |
2015-06-05 |
Financial Statements |
dataset_10 |
|
This document contains the notes to the financial statements of Global Partner Acquisition Corp.... |
Financial transactions/money flow |
— |
DB-SDNY-0057935 |
gemini-2.0-flash-001 |
| 23663 |
EFTA01366410.txt |
Notes to Financial Statements |
|
none |
none |
2015-06-05 |
financial statement notes |
dataset_10 |
|
This document contains notes to the financial statements of GLOBAL PARTNER ACQUISITION CORP. It... |
Financial transactions/money flow |
— |
DB-SDNY-0057936 |
gemini-2.0-flash-001 |
| 23664 |
EFTA01366411.txt |
GLOBAL PARTNER ACQUISITION CORP. Note to Financial Statements |
|
none |
none |
2015-08-27 |
financial statement note |
dataset_10 |
|
This document is a note to the financial statements of GLOBAL PARTNER ACQUISITION CORP.,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057937 |
gemini-2.0-flash-001 |
| 23665 |
EFTA01366412.txt |
Private Placement Warrants, Related Party Transactions, Stockholder's Equity |
|
none |
none |
2015-07-27 |
financial statement |
dataset_10 |
|
This document outlines the financial details of Global Partner Acquisition Corp., including the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057938 |
gemini-2.0-flash-001 |
| 23666 |
EFTA01366413.txt |
Preferred Stock, Prospectus |
|
none |
none |
2015-06-05 |
prospectus |
dataset_10 |
|
This document is a prospectus from Global Partner Acquisition Corp. It outlines details about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0057939 |
gemini-2.0-flash-001 |
| 23667 |
EFTA01366414.txt |
Preliminary Prospectus |
|
none |
none |
20I5 |
Preliminary Prospectus |
dataset_10 |
|
This document is a preliminary prospectus outlining the estimated expenses associated with a... |
Financial transactions/money flowLegal matters/litigation |
— |
None |
gemini-2.0-flash-001 |
| 23668 |
EFTA01366415.txt |
Indemnification of Directors and Officers |
|
none |
none |
2015-02-27 |
legal filing |
dataset_10 |
|
This document outlines the indemnification rights of directors, officers, employees, and agents... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057941 |
gemini-2.0-flash-001 |
| 23669 |
EFTA01366416.txt |
Indemnification and advancement of expenses |
|
none |
none |
2015-02-27 |
legal filing |
dataset_10 |
|
This document outlines the indemnification and advancement of expenses for corporate directors,... |
Legal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0057942 |
gemini-2.0-flash-001 |
| 23670 |
EFTA01366417.txt |
Indemnification and Liability of Directors and Officers |
|
none |
none |
2015/08/27 |
legal filing |
dataset_10 |
|
This document outlines the provisions for indemnification and limitations of liability for the... |
Legal matters/litigationBusiness dealings |
— |
DB-SDNY-0057943 |
gemini-2.0-flash-001 |
| 23671 |
EFTA01366418.txt |
Restated certificate of incorporation, indemnification rights, recent sales of unregistered securities, exhibits and financial statement schedules, undertakings. |
|
none |
none |
2015-05 |
legal filing |
dataset_10 |
|
This document is a legal filing that details the company's indemnification rights for its... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 23672 |
EFTA01366419.txt |
Amendment No. 2 to the Registration Statement |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document is Amendment No. 2 to a Registration Statement filed by GLOBAL PARTNER ACQUISITION... |
Legal matters/litigation |
— |
DB-SDNY-0057945 |
gemini-2.0-flash-001 |
| 23673 |
EFTA01366420.txt |
Amendment No. 2 to the Registration Statement |
|
none |
none |
2015-07-27 |
legal filing |
dataset_10 |
|
This document is Amendment No. 2 to a Registration Statement filed with the SEC. It includes a... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057946 |
gemini-2.0-flash-001 |
| 23674 |
EFTA01366422.txt |
JEE wt to RB |
bellaklein |
none |
none |
2013-12-18 |
email |
dataset_10 |
|
Bella Klein sent an email to Aracely Sanchez requesting confirmation, with Harry Bailer and... |
Communications/correspondence |
Aracely Sanchez |
DB-SDNY-0057948 |
gemini-2.0-flash-001 |
| 23675 |
EFTA01366423.txt |
Authorization for Asset Movement |
|
none |
none |
2013-12-18 |
Authorization Form |
dataset_10 |
|
This document is an authorization form from Deutsche Bank for asset movement, signed by Harry... |
Financial transactions/money flow |
— |
LOA 100PWS401775 |
gemini-2.0-flash-001 |
| 23676 |
EFTA01366424.txt |
JEE wire |
bellaklein |
suspicious |
none |
2016-06-27 |
email |
dataset_10 |
|
The email from bellaklein to Arthur Tendle requests the processing of an attached wire transfer.... |
Financial transactions/money flow |
Arthur Tendle |
DB-SDNY-0057951 |
gemini-2.0-flash-001 |
| 23677 |
EFTA01366425.txt |
None |
Darren Indyk |
suspicious |
none |
2016-06-27 |
memorandum |
dataset_10 |
|
This memorandum instructs Arthur Tendler to wire EUR 2,500 from an account associated with... |
Financial transactions/money flow |
Arthur Tendler |
None |
gemini-2.0-flash-001 |
| 23678 |
EFTA01366426.txt |
Thank you, Bella |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a brief note, seemingly the end of a communication, thanking someone named... |
|
— |
DB-SDNY-0057953 |
gemini-2.0-flash-001 |
| 23679 |
EFTA01366427.txt |
JEE Wire |
Bella Klein |
none |
none |
2017-05-19 |
email |
dataset_10 |
|
Bella Klein emails Marjorie Flash requesting her to process an attached wire transfer. The email... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0057954 |
gemini-2.0-flash-001 |
| 23680 |
EFTA01366428.txt |
None |
Darren Indyke |
suspicious |
none |
2017-05-19 |
memorandum |
dataset_10 |
|
This memorandum instructs Marjorie to wire 10,000 EUR from a specified account to Amar Siad at... |
Financial transactions/money flow |
Marjorie |
None |
gemini-2.0-flash-001 |
| 23681 |
EFTA01366429.txt |
JEE wire to Siad |
Bella Klein |
suspicious |
none |
2017-05-30 |
email |
dataset_10 |
|
Bella Klein instructs Marjorie Flash to proceed with a wire transfer to Daniel Amar Said's... |
Financial transactions/money flow |
Marjorie Flash |
DB-SDNY-0057957 |
gemini-2.0-flash-001 |
| 23682 |
EFTA01366430.txt |
Amendment No. 4 to FORM S-1 REGISTRATION STATEMENT |
|
none |
none |
2016-07-20 |
legal filing |
dataset_10 |
|
This document is Amendment No. 4 to a Form S-1 registration statement filed with the Securities... |
Financial transactions/money flowLegal matters/litigation |
— |
No 333-203934 |
gemini-2.0-flash-001 |
| 23683 |
EFTA01366431.txt |
Prospectus - TerraFormObtat Inc. Class A common stock |
|
none |
none |
2016-07-20 |
prospectus |
dataset_10 |
|
This document is a prospectus for the initial public offering of Class A common stock of... |
Financial transactions/money flowBusiness dealings |
— |
0001193125-15-256461 |
gemini-2.0-flash-001 |
| 23684 |
EFTA01366432.txt |
Amendment #4 |
|
none |
none |
7/20/2015 |
other |
dataset_10 |
|
This document is a page from Amendment #4, likely part of a legal filing. It includes a URL and... |
|
— |
DB-SDNY-0057960, SDNY_GM_00204144 |
gemini-2.0-flash-001 |
| 23685 |
EFTA01366433.txt |
TerraFar - Solar, wind and hydro projects |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document describes TerraFar's involvement in solar, wind, and hydro projects across Asia,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057961, SDNY_GM_00204145 |
gemini-2.0-flash-001 |
| 23686 |
EFTA01366434.txt |
Amendment #4 |
|
none |
none |
7/20/2015 |
other |
dataset_10 |
|
This document page contains metadata such as document type, date, subject, and document IDs. It... |
|
— |
DB-SDNY-0057962, SDNY_GM_00204146 |
gemini-2.0-flash-001 |
| 23687 |
EFTA01366435.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document is Amendment #4, page 6 of 868, and contains a table of contents and prospectus... |
Financial transactions/money flow |
— |
0001193125-15-256461 |
gemini-2.0-flash-001 |
| 23688 |
EFTA01366436.txt |
Trademarks and trade names, Industry and market data, Certain defined terms |
|
none |
none |
2015-07-20 |
prospectus |
dataset_10 |
|
This document is an excerpt from a prospectus for TerraForm Global, Inc. It defines key terms,... |
Business dealings |
— |
0001193125-15-256461 |
gemini-2.0-flash-001 |
| 23689 |
EFTA01366437.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document is an amendment that refers to projects, acquisitions, and contributions related... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057965, SDNY_GM_00204149 |
gemini-2.0-flash-001 |
| 23690 |
EFTA01366438.txt |
TerraForm Global, Inc. Prospectus Summary |
|
none |
none |
2015-03-31 |
prospectus |
dataset_10 |
|
This document is a summary from a prospectus for TerraForm Global, Inc., a renewable energy... |
Financial transactions/money flowBusiness dealings |
— |
0001193125-15-256461/d78... |
gemini-2.0-flash-001 |
| 23691 |
EFTA01366439.txt |
Portfolio growth |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
The document describes a company's strategy for portfolio growth in renewable energy projects,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0057967, SDNY_GM_00204151 |
gemini-2.0-flash-001 |
| 23692 |
EFTA01366440.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document describes the sponsor's experience in acquiring, financing, and operating clean... |
Financial transactions/money flowBusiness dealings |
— |
0001193125-15-256461 |
gemini-2.0-flash-001 |
| 23693 |
EFTA01366441.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
The document discusses the renewable energy market, projecting significant investment in... |
Financial transactions/money flowBusiness dealings |
— |
0001193125-15-256461/d78... |
gemini-2.0-flash-001 |
| 23694 |
EFTA01366442.txt |
Cash dividend policy |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document outlines Global LLC's cash dividend policy for Class A common stockholders,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057970 |
gemini-2.0-flash-001 |
| 23695 |
EFTA01366443.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document is an amendment describing the distribution forbearance period and the purpose of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057971, SDNY_GM_00204155 |
gemini-2.0-flash-001 |
| 23696 |
EFTA01366444.txt |
Our initial portfolio, the Call Right Projects and ROFO Projects |
|
none |
none |
2015-07-20 |
report |
dataset_10 |
|
This document outlines the initial portfolio of projects, including wind and solar projects,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057972, SDNY_GM_00204156 |
gemini-2.0-flash-001 |
| 23697 |
EFTA01366445.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document, Amendment #4, provides an overview of a meal portfolio, pending acquisitions, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0057973 |
gemini-2.0-flash-001 |
| 23698 |
EFTA01366446.txt |
Amendment #4 |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document outlines the terms for acquiring Call Right Projects, including negotiations for... |
Business dealingsFinancial transactions/money flowReal estate/properties |
— |
DB-SDNY-0057974, SDNY_GM_00204158 |
gemini-2.0-flash-001 |
| 23699 |
EFTA01366447.txt |
Call Right Projects Overview |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
This document is an overview of Call Right Projects and Third-Party Call Right Projects,... |
Business dealings |
— |
DB-SDNY-0057975 |
gemini-2.0-flash-001 |
| 23700 |
EFTA01366448.txt |
Industry overview |
|
none |
none |
2015-07-20 |
other |
dataset_10 |
|
The document provides an industry overview of clean energy, focusing on solar and wind segments.... |
Business dealings |
— |
DB-SDNY-0057976 |
gemini-2.0-flash-001 |