| 33201 |
EFTA01377601.txt |
Fwd: Haze Trust |
Richarc Kahn |
none |
none |
2019-04-18 |
email |
dataset_10 |
|
Richard Kahn forwards an email chain to Stewart Oldfield, requesting a signed letter related to... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart 0ldtield |
DB-SDNY-0074738 |
gemini-2.0-flash-001 |
| 33202 |
EFTA01377602.txt |
Re: The Haze Trust |
Stewart Oldfield |
none |
none |
2019-04-08 |
letter |
dataset_10 |
|
Stewart Oldfield of Deutsche Bank Wealth Management states that Deutsche Bank was never aware of... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074741 |
gemini-2.0-flash-001 |
| 33203 |
EFTA01377603.txt |
File Corruption Notice |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. The file is labeled as... |
|
— |
SDNY_GM_00220926 |
gemini-2.0-flash-001 |
| 33204 |
EFTA01377604.txt |
Re: |
Richard Kahn |
none |
none |
2019-04-26 |
email |
dataset_10 |
|
Richard Kahn provides Stewart Oldfield with an update on financial balances and closing dates.... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield |
EFTA01377604 |
gemini-2.0-flash-001 |
| 33205 |
EFTA01377605.txt |
RM0082289 Daily Deposit Report 20190604 |
|
none |
none |
2019-06-04 |
report |
dataset_10 |
|
This document is a daily deposit report from June 4, 2019, listing account names and balances,... |
Financial transactions/money flow |
— |
RM0082289 |
gemini-2.0-flash-001 |
| 33206 |
EFTA01377606.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/03/19 |
Report |
dataset_10 |
|
This document is a report listing large, zero, and negative balances for various accounts as of... |
Financial transactions/money flow |
— |
RM CODE 82289 |
gemini-2.0-flash-001 |
| 33207 |
EFTA01377607.txt |
LARGE, ZERO AND NEGATIVE BALANCES |
|
none |
none |
06/03/19 |
report |
dataset_10 |
|
The document is a report listing large, zero, and negative balances as of June 3, 2019. It... |
Financial transactions/money flow |
— |
DB-SDNY-0074751 |
gemini-2.0-flash-001 |
| 33208 |
EFTA01377608.txt |
Wed 29 Aug 201810:03:05 Conversation 89750609 |
|
none |
none |
2018-08-29 |
email |
dataset_10 |
|
This document appears to be a log of a conversation between Richard Kahn and Andrew King on... |
Communications/correspondence |
— |
DB-SDNY-0074753, SDNY_GM_00220937 |
gemini-2.0-flash-001 |
| 33209 |
EFTA01377609.txt |
Re: The Butterfly Trust |
Richard Kahn |
none |
none |
2018-08-30 |
email |
dataset_10 |
|
Richard Kahn is requesting Stewart Oldfield to open a brokerage account for The Butterfly Trust,... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Stewart Oldfield I, Bradley Gillin, Bella Klein |
DB-SDNY-0074755 |
gemini-2.0-flash-001 |
| 33210 |
EFTA01377610.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
The document contains standard confidentiality and legal disclaimers from Deutsche Bank. It also... |
|
— |
DB-SDNY-0074756 |
gemini-2.0-flash-001 |
| 33211 |
EFTA01377611.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a header/footer from a Deutsche Bank communication, containing confidentiality... |
|
— |
DB-SDNY-0074758, SDNY_GM_00220942 |
gemini-2.0-flash-001 |
| 33212 |
EFTA01377612.txt |
Deutsche Bank AG New York Branch (Non-FDIC) Sweep Deposit Program Election and Representations |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an election form for Deutsche Bank's Sweep Deposit Program. It includes... |
Financial transactions/money flowLegal matters/litigation |
— |
WM1&9660 015105.031516 |
gemini-2.0-flash-001 |
| 33213 |
EFTA01377613.txt |
Deutsche Bank AG NY Sweep Program Disclaimer |
|
none |
none |
2018 |
other |
dataset_10 |
|
This document is a disclaimer from Deutsche Bank AG regarding its NY Sweep Program, stating that... |
Financial transactions/money flowLegal matters/litigation |
— |
WM189660 015105.031518 |
gemini-2.0-flash-001 |
| 33214 |
EFTA01377614.txt |
Rich, let me know w en you have
mins to chat. Thanks |
Stewart Oldfield |
none |
none |
2018-09-17 |
email |
dataset_10 |
|
Stewart Oldfield emailed Richard Kahn to request a phone call. The email is a simple request and... |
Communications/correspondenceBusiness dealings |
Richard Kahn |
DB-SDNY-0074764 |
gemini-2.0-flash-001 |
| 33215 |
EFTA01377615.txt |
RE: 2018 Periodic Review of Accts Southern Financial LLC & LSJE, LLC under the SOUTHERN FINANCIAL RELATIONSHIP Hi |
Vijay-A Sawan |
suspicious |
none |
2018-09-21 |
email |
dataset_10 |
|
Vijay Sawant from Deutsche Bank is emailing Richard Iarossi about pending items in the periodic... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Richard larossi |
None |
gemini-2.0-flash-001 |
| 33216 |
EFTA01377616.txt |
None |
Vijay Sawant |
suspicious |
none |
None |
other |
dataset_10 |
|
This document is a request from Deutsche Bank for updated compliance documentation related to... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074767 |
gemini-2.0-flash-001 |
| 33217 |
EFTA01377617.txt |
Undeliverable: Butterfly Trust - new brokerage account dots |
Stewart. Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Richard Kahn regarding the Butterfly Trust brokerage account... |
Financial transactions/money flowCommunications/correspondence |
Richard Kahn |
None |
gemini-2.0-flash-001 |
| 33218 |
EFTA01377618.txt |
Message size exceeds maximum size |
dns;UCUSDC1PWXMR002.us.db.com |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
This document is a delivery failure notification. It indicates that an email sent to Richard... |
|
— |
DB-SDNY-0074769 |
gemini-2.0-flash-001 |
| 33219 |
EFTA01377619.txt |
Butterfly Trust - new brokerage account doa |
Stewart Oldfield |
none |
none |
2018-09-25 |
email |
dataset_10 |
|
Stewart Oldfield sent an email to Richard Kahn, Bradley GRIM, and Liam Osullivan regarding a new... |
Financial transactions/money flowBusiness dealings |
Richard Kahn |
DB-SDNY-0074770 |
gemini-2.0-flash-001 |
| 33220 |
EFTA01377620.txt |
AMENDMENT NO. 2 TO FORM S-1 REGISTRATION STATEMENT |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is Amendment No. 2 to Form S-1, a registration statement filed with the Securities... |
Financial transactions/money flowLegal matters/litigation |
— |
Registration No. 333-207411 |
gemini-2.0-flash-001 |
| 33221 |
EFTA01377621.txt |
Initial public offering of shares of Class A common stock of Square, Inc. |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document is a prospectus for the initial public offering of Square, Inc.'s Class A common... |
Financial transactions/money flowBusiness dealings |
— |
d937622dslatftm |
gemini-2.0-flash-001 |
| 33222 |
EFTA01377622.txt |
Initial Public Offering |
|
none |
none |
2015-06-06 |
prospectus |
dataset_10 |
|
This document is a prospectus for an initial public offering (IPO) of Class A common stock. It... |
Financial transactions/money flow |
— |
DB-SDNY-0074773, SDNY_GM_00220957 |
gemini-2.0-flash-001 |
| 33223 |
EFTA01377623.txt |
MR TOG'S PE FACTORY |
|
none |
none |
11/6/2015 |
other |
dataset_10 |
|
This document appears to be a record from a government archive related to 'MR TOG'S PE FACTORY'.... |
|
— |
DB-SDNY-0074774, SDNY_GM_00220958 |
gemini-2.0-flash-001 |
| 33224 |
EFTA01377624.txt |
Table of Contents |
|
none |
none |
2015-06-11 |
prospectus |
dataset_10 |
|
This document is a table of contents for a prospectus. It lists the sections included in the... |
Business dealings |
— |
DB-SDNY-0074775, SDNY_GM_00220959 |
gemini-2.0-flash-001 |
| 33225 |
EFTA01377625.txt |
SQUARE, INC. Prospectus |
|
none |
none |
2015 |
prospectus |
dataset_10 |
|
This document is a prospectus for Square, Inc., providing information about the company and its... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074776, SDNY_GM_00220960 |
gemini-2.0-flash-001 |
| 33226 |
EFTA01377626.txt |
Square Business Overview |
|
none |
none |
2015-09-30 |
other |
dataset_10 |
|
This document provides an overview of Square's business model, highlighting its mission to... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074777, SDNY_GM_00220961 |
gemini-2.0-flash-001 |
| 33227 |
EFTA01377627.txt |
None |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document describes Square's business model, focusing on its services for sellers and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074778, SDNY_GM_00220962 |
gemini-2.0-flash-001 |
| 33228 |
EFTA01377628.txt |
payments reader |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document discusses the trends in the payments industry, including the shift to digital and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074779, SDNY_GM_00220963 |
gemini-2.0-flash-001 |
| 33229 |
EFTA01377629.txt |
Table of Content |
|
none |
none |
2015-07-01 |
report |
dataset_10 |
|
The document discusses the evolving landscape of payment solutions for businesses, highlighting... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074780, SDNY_GM_00220964 |
gemini-2.0-flash-001 |
| 33230 |
EFTA01377630.txt |
Square Payments and POS Services |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document describes Square's payments, POS, and financial services, including Square... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074781, SDNY_GM_00220965 |
gemini-2.0-flash-001 |
| 33231 |
EFTA01377631.txt |
Marketing services, Caviar, Our Strengths, Our Growth Strategy |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines Square's marketing services, its Caviar food delivery offering, and its... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0074782
SDNY_GM_00220966 |
gemini-2.0-flash-001 |
| 33232 |
EFTA01377632.txt |
Enhance our products and services, Extend our reach, Expand globally |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines Square's strategies for enhancing its products and services, extending... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074783, SDNY_GM_00220967 |
gemini-2.0-flash-001 |
| 33233 |
EFTA01377633.txt |
Table of Contents: Our Current Sellers |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is a table of contents describing the current sellers, their industries, and their... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074784, SDNY_GM_00220968 |
gemini-2.0-flash-001 |
| 33234 |
EFTA01377634.txt |
GPV Mix by Seller Size (EArkiding Starbucks) |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
The document presents a chart showing the GPV mix by seller size for a business, possibly... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074785, SDNY_GM_00220969 |
gemini-2.0-flash-001 |
| 33235 |
EFTA01377635.txt |
S-1/A |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is a prospectus (S-1/A) for Square's Class A common stock offering, detailing the... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074786, SDNY_GM_00220970 |
gemini-2.0-flash-001 |
| 33236 |
EFTA01377636.txt |
Table of Contents |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document is a table of contents outlining the details of a stock offering, including the... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074787
SDNY_GM_00220971 |
gemini-2.0-flash-001 |
| 33237 |
EFTA01377637.txt |
Table of Contents |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines details of Square's initial public offering, including a directed share... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074788
SDNY_GM_00220972 |
gemini-2.0-flash-001 |
| 33238 |
EFTA01377638.txt |
S-1/A |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document is an S-1/A filing related to a company's stock offering. It details the different... |
Financial transactions/money flow |
— |
DB-SDNY-0074789, SDNY_GM_00220973 |
gemini-2.0-flash-001 |
| 33239 |
EFTA01377639.txt |
Consolidated Statement of Operations Data |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document presents the consolidated statement of operations data for the years 2012-2014 and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074790, SDNY_GM_00220974 |
gemini-2.0-flash-001 |
| 33240 |
EFTA01377640.txt |
Financial Data and Operating Metrics |
|
none |
none |
2015-11-06 |
financial report |
dataset_10 |
|
This document presents the company's financial data and operating metrics, including the impact... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074791, SDNY_GM_00220975 |
gemini-2.0-flash-001 |
| 33241 |
EFTA01377641.txt |
Table of Contents |
|
none |
none |
2015 |
other |
dataset_10 |
|
This document defines Gross Payment Volume (GPV) and Adjusted Revenue for Square, providing... |
Financial transactions/money flow |
— |
DB-SDNY-0074792
SDNY_GM_00220976 |
gemini-2.0-flash-001 |
| 33242 |
EFTA01377642.txt |
Adjusted EBITDA |
|
none |
none |
2012-12-31 |
financial document |
dataset_10 |
|
This document explains the company's Adjusted EBITDA, a non-GAAP financial measure, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074793 |
gemini-2.0-flash-001 |
| 33243 |
EFTA01377643.txt |
A NOTE FROM JACK |
|
none |
none |
2012-12-31 |
other |
dataset_10 |
|
This document is a note from Jack, the co-founder of Square, explaining the company's origins... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0074794, SDNY_GM_00220978 |
gemini-2.0-flash-001 |
| 33244 |
EFTA01377644.txt |
Risk Factors related to Square's business and industry |
Jack |
none |
none |
11/6/2015 |
other |
dataset_10 |
|
This document is an excerpt from Square's prospectus, outlining the risks associated with... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074795, SDNY_GM_00220979 |
gemini-2.0-flash-001 |
| 33245 |
EFTA01377645.txt |
Business Risks and Financial Performance |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining the risks and financial performance of the company. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074796, SDNY_GM_00220980 |
gemini-2.0-flash-001 |
| 33246 |
EFTA01377646.txt |
Risk Management and Security Measures |
|
concerning |
possible |
2015-11-06 |
report |
dataset_10 |
|
This document outlines the risks associated with a company's payment services, including... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074797, SDNY_GM_00220981 |
gemini-2.0-flash-001 |
| 33247 |
EFTA01377647.txt |
Fraudulent Transactions and Business Risks |
|
none |
none |
2015-01-06 |
other |
dataset_10 |
|
This document discusses the risks associated with fraudulent transactions and chargebacks,... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
DB-SDNY-0074798, SDNY_GM_00220982 |
gemini-2.0-flash-001 |
| 33248 |
EFTA01377648.txt |
Business Operations and Competition |
|
none |
none |
2015/11/6 |
other |
dataset_10 |
|
The document outlines the company's dependence on payment card networks and acquiring processors... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074799, SDNY_GM_00220983 |
gemini-2.0-flash-001 |
| 33249 |
EFTA01377649.txt |
None |
|
suspicious |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines potential risks and challenges facing the company, including payment card... |
Business dealingsLegal matters/litigationEmployment/staffing |
— |
DB-SDNY-0074800, SDNY_GM_00220984 |
gemini-2.0-flash-001 |
| 33250 |
EFTA01377650.txt |
Table of Contents |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document is a table of contents outlining potential risks and challenges to a business.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074801
SDNY_GM_00220985 |
gemini-2.0-flash-001 |
| 33251 |
EFTA01377651.txt |
Business Risks and Challenges |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines the various risks and challenges faced by the company, including reliance... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0074802 |
gemini-2.0-flash-001 |
| 33252 |
EFTA01377652.txt |
S-1/A |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document, labeled S-1/A, outlines potential risks to Square's business, including hardware... |
Business dealings |
— |
DB-SDNY-0074803, SDNY_GM_00220987 |
gemini-2.0-flash-001 |
| 33253 |
EFTA01377653.txt |
Risks related to product availability, system functionality, and natural disasters |
|
none |
none |
11/6/2015 |
other |
dataset_10 |
|
This document outlines potential risks to the business, including product shortages, system... |
Business dealingsLegal matters/litigation |
— |
DB-SDNY-0074804, SDNY_GM_00220988 |
gemini-2.0-flash-001 |
| 33254 |
EFTA01377654.txt |
Table of Contents |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document is a table of contents outlining risks associated with Square Capital, including... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074805, SDNY_GM_00220989 |
gemini-2.0-flash-001 |
| 33255 |
EFTA01377655.txt |
Compliance Measures and Regulations |
|
none |
none |
2015-06-20 |
other |
dataset_10 |
|
The document outlines the complex and evolving regulatory landscape that the business operates... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074806
SDNY_GM_00220990 |
gemini-2.0-flash-001 |
| 33256 |
EFTA01377656.txt |
Risks related to litigation, including intellectual property claims and regulatory disputes. |
|
suspicious |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document outlines the risks associated with litigation, including intellectual property... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074807, SDNY_GM_00220991 |
gemini-2.0-flash-001 |
| 33257 |
EFTA01377657.txt |
None |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
The document discusses risks related to intellectual property protection, financing, and... |
Legal matters/litigationBusiness dealingsFinancial transactions/money flow |
— |
DB-SDNY-0074808, SDNY_GM_00220992 |
gemini-2.0-flash-001 |
| 33258 |
EFTA01377658.txt |
Risks Related to Ownership of Our Class A Common Stock and this Offering |
|
none |
none |
2015-06-02 |
other |
dataset_10 |
|
This document outlines the risks associated with the ownership of Class A common stock and the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074809
SDNY_GM_00220993 |
gemini-2.0-flash-001 |
| 33259 |
EFTA01377659.txt |
Class A and Class B Common Stock |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document describes the differences between Class A and Class B common stock and the... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0074810, SDNY_GM_00220994 |
gemini-2.0-flash-001 |
| 33260 |
EFTA01377660.txt |
S-1/A |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is an S-1/A filing related to the company's Class A common stock. It outlines the... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074811, SDNY_GM_00220995 |
gemini-2.0-flash-001 |
| 33261 |
EFTA01377661.txt |
Securities Class Action Litigation |
|
none |
none |
2015-09-30 |
legal filing |
dataset_10 |
|
This document discusses the potential risks associated with the sale of the company's stock... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074812 |
gemini-2.0-flash-001 |
| 33262 |
EFTA01377662.txt |
Discussion of corporate bylaws and Delaware law regarding takeover attempts |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document discusses provisions in the company's bylaws and Delaware law that could make it... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074813, SDNY_GM_00220997 |
gemini-2.0-flash-001 |
| 33263 |
EFTA01377663.txt |
Initial Public Offering |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a prospectus for an initial public offering, warning potential investors about... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074814, SDNY_GM_00220998 |
gemini-2.0-flash-001 |
| 33264 |
EFTA01377664.txt |
Forward-Looking Statements |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining potential risks and uncertainties associated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074815, SDNY_GM_00220999 |
gemini-2.0-flash-001 |
| 33265 |
EFTA01377665.txt |
Risk Factors, Industry and Market Data |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document is a prospectus outlining risk factors and market data for potential investors. It... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
DB-SDNY-0074816, SDNY_GM_00221000 |
gemini-2.0-flash-001 |
| 33266 |
EFTA01377666.txt |
Use of Proceeds |
|
none |
none |
2015-06-11 |
prospectus |
dataset_10 |
|
This document is a section of a prospectus detailing the intended use of proceeds from an... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074817, SDNY_GM_00221001 |
gemini-2.0-flash-001 |
| 33267 |
EFTA01377667.txt |
Capitalization and Dividend Policy |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document outlines the company's dividend policy, stating that they intend to retain all... |
Financial transactions/money flow |
— |
DB-SDNY-0074818, SDNY_GM_00221002 |
gemini-2.0-flash-001 |
| 33268 |
EFTA01377668.txt |
Financial Data |
|
none |
none |
2015-09-30 |
financial document |
dataset_10 |
|
The document presents the financial data of a company as of September 30, 2015, including cash,... |
Financial transactions/money flow |
— |
DB-SDNY-0074819, SDNY_GM_00221003 |
gemini-2.0-flash-001 |
| 33269 |
EFTA01377669.txt |
Dilution |
|
none |
none |
2015-09-30 |
legal filing |
dataset_10 |
|
This document is a legal filing that explains the dilution of ownership interest for investors... |
Financial transactions/money flow |
— |
DB-SDNY-0074820, SDNY_GM_00221004 |
gemini-2.0-flash-001 |
| 33270 |
EFTA01377670.txt |
Initial Public Offering |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a prospectus detailing the financial aspects of an initial public offering... |
Financial transactions/money flow |
— |
DB-SDNY-0074821, SDNY_GM_00221005 |
gemini-2.0-flash-001 |
| 33271 |
EFTA01377671.txt |
Common Stock Issuance and Financial Data |
|
none |
none |
2015-09-30 |
prospectus |
dataset_10 |
|
This document is a section of a prospectus detailing the company's Class A and Class B common... |
Financial transactions/money flow |
— |
DB-SDNY-0074822, SDNY_GM_00221006 |
gemini-2.0-flash-001 |
| 33272 |
EFTA01377672.txt |
Consolidated Statement of Operations Data and Consolidated Balance Sheet Data |
|
none |
none |
2015 |
financial statement |
dataset_10 |
|
This document presents the consolidated statement of operations and balance sheet data for the... |
Financial transactions/money flow |
— |
DB-SDNY-0074823
SDNY_GM_00221007 |
gemini-2.0-flash-001 |
| 33273 |
EFTA01377673.txt |
Key Operating Metrics and Non-GAAP Financial Measures |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document outlines Square's key operating metrics and non-GAAP financial measures,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074824
SDNY_GM_00221008 |
gemini-2.0-flash-001 |
| 33274 |
EFTA01377674.txt |
Adjusted Revenue and Adjusted EBITDA |
|
none |
none |
2015-11-06 |
prospectus |
dataset_10 |
|
This document defines Adjusted Revenue and Adjusted EBITDA, which are non-GAAP financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074825, SDNY_GM_00221009 |
gemini-2.0-flash-001 |
| 33275 |
EFTA01377675.txt |
MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is a management discussion and analysis of Square's financial condition and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074826, SDNY_GM_00221010 |
gemini-2.0-flash-001 |
| 33276 |
EFTA01377676.txt |
S-1/A |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document is an S-1/A filing that provides financial information about Square, including its... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074827, SDNY_GM_00221011 |
gemini-2.0-flash-001 |
| 33277 |
EFTA01377677.txt |
Up-selling and cross-selling additional products and services |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document discusses Square's strategy for growth, focusing on up-selling and cross-selling... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0074828
SDNY_GM_00221012 |
gemini-2.0-flash-001 |
| 33278 |
EFTA01377678.txt |
None |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document describes Square's business model, including its transaction revenue, pricing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074829
SDNY_GM_00221013 |
gemini-2.0-flash-001 |
| 33279 |
EFTA01377679.txt |
Starbucks transaction revenue, Software and data product revenue, Hardware revenue, Cost of Revenue and Gross Margin |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document outlines Square's revenue streams, including transaction revenue from Starbucks,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074830, SDNY_GM_00221014 |
gemini-2.0-flash-001 |
| 33280 |
EFTA01377680.txt |
Software and data product costs, Hardware costs, Amortization of acquired technology, Operating Expenses, Product Development, Sales and Marketing |
|
none |
none |
11/6/2015 |
report |
dataset_10 |
|
This document outlines the cost structure of Square, including software and data product costs,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074831, SDNY_GM_00221015 |
gemini-2.0-flash-001 |
| 33281 |
EFTA01377681.txt |
S-1/A |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document outlines the financial aspects of a business, including expenses, losses, and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074832, SDNY_GM_00221016 |
gemini-2.0-flash-001 |
| 33282 |
EFTA01377682.txt |
Consolidated Statement of Operations Data |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document presents the consolidated results of operations for the years 2012, 2013, 2014 and... |
Financial transactions/money flow |
— |
DB-SDNY-0074833, SDNY_GM_00221017 |
gemini-2.0-flash-001 |
| 33283 |
EFTA01377683.txt |
Financial Data |
|
none |
none |
2015-09-30 |
financial report |
dataset_10 |
|
The document presents financial data, including operating loss, interest income/expense, and net... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074834, SDNY_GM_00221018 |
gemini-2.0-flash-001 |
| 33284 |
EFTA01377684.txt |
Software and data product revenue, Hardware revenue, Total Cost of Revenue |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document is a financial report detailing Square's revenue and costs for the nine months... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074835, SDNY_GM_00221019 |
gemini-2.0-flash-001 |
| 33285 |
EFTA01377685.txt |
Financial Report |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document is a financial report comparing expenses for product development, sales and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074836, SDNY_GM_00221020 |
gemini-2.0-flash-001 |
| 33286 |
EFTA01377686.txt |
Financial Report |
|
suspicious |
none |
2015-09-30 |
report |
dataset_10 |
|
This document is a financial report comparing the nine months ended September 30, 2015, to the... |
Financial transactions/money flow |
— |
DB-SDNY-0074837, SDNY_GM_00221021 |
gemini-2.0-flash-001 |
| 33287 |
EFTA01377687.txt |
Financial Analysis |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
The document is a financial analysis comparing revenue and income tax provisions for various... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074838, SDNY_GM_00221022 |
gemini-2.0-flash-001 |
| 33288 |
EFTA01377688.txt |
Hardware revenue and comparison of years ended December 31, 2012, 2013 and 2014 |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
The document compares Square's revenue and costs for the years ended December 31, 2012, 2013,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074839
SDNY_GM_00221023 |
gemini-2.0-flash-001 |
| 33289 |
EFTA01377689.txt |
Transaction costs and product development expenses |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document is a financial report detailing Square's transaction costs and product development... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074840, SDNY_GM_00221024 |
gemini-2.0-flash-001 |
| 33290 |
EFTA01377690.txt |
Financial Expenses |
|
none |
none |
2014-12-31 |
report |
dataset_10 |
|
This document outlines the company's financial expenses for product development, sales and... |
Financial transactions/money flow |
— |
DB-SDNY-0074841
SDNY_GM_00221025 |
gemini-2.0-flash-001 |
| 33291 |
EFTA01377691.txt |
Financial Data |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
The document presents financial data for the years 2012, 2013, and 2014, detailing transaction... |
Financial transactions/money flow |
— |
DB-SDNY-0074842
SDNY_GM_00221026 |
gemini-2.0-flash-001 |
| 33292 |
EFTA01377692.txt |
Quarterly Results of Operations |
|
none |
none |
2014-12-31 |
financial report |
dataset_10 |
|
This document presents the unaudited quarterly statements of operations data for the last eight... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074843
SDNY_GM_00221027 |
gemini-2.0-flash-001 |
| 33293 |
EFTA01377693.txt |
Costs, Expenses, Operating Metrics, and Financial Measures |
|
none |
none |
2015 |
financial report |
dataset_10 |
|
This document is a financial report detailing costs, expenses, key operating metrics, and... |
Financial transactions/money flow |
— |
DB-SDNY-0074844
SDNY_GM_00221028 |
gemini-2.0-flash-001 |
| 33294 |
EFTA01377694.txt |
Other (income) and expense |
|
none |
none |
2015-09-30 |
report |
dataset_10 |
|
This document outlines the company's income, expenses, and liquidity, noting the seasonality of... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074845, SDNY_GM_00221029 |
gemini-2.0-flash-001 |
| 33295 |
EFTA01377695.txt |
Cash Flow Analysis |
|
none |
none |
2015-09-30 |
financial report |
dataset_10 |
|
This document is a financial report analyzing cash flow activities, including cash equivalents,... |
Financial transactions/money flow |
— |
DB-SDNY-0074846, SDNY_GM_00221030 |
gemini-2.0-flash-001 |
| 33296 |
EFTA01377696.txt |
Financial Report |
|
none |
none |
2015-11-06 |
report |
dataset_10 |
|
This document is a financial report detailing the company's cash flows from operating,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074847, SDNY_GM_00221031 |
gemini-2.0-flash-001 |
| 33297 |
EFTA01377697.txt |
Table of Contents - Financial Data |
|
none |
none |
2014-12-31 |
financial report |
dataset_10 |
|
The document presents financial data for the nine months ended September 30, 2014, and the years... |
Financial transactions/money flow |
— |
DB-SDNY-0074848, SDNY_GM_00221032 |
gemini-2.0-flash-001 |
| 33298 |
EFTA01377698.txt |
Long-term Debt Under Our Revolving Credit Facility |
|
none |
none |
2014 |
report |
dataset_10 |
|
The document outlines the company's revolving credit facility, including details on borrowing... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074849, SDNY_GM_00221033 |
gemini-2.0-flash-001 |
| 33299 |
EFTA01377699.txt |
S-1/A |
|
none |
none |
2015-11-06 |
legal filing |
dataset_10 |
|
This document is an S-1/A filing describing a company's accounting policies, specifically... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074850
SDNY_GM_00221034 |
gemini-2.0-flash-001 |
| 33300 |
EFTA01377700.txt |
None |
|
none |
none |
2015-11-06 |
other |
dataset_10 |
|
This document describes Square's revenue generation from various services like Caviar, hardware... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0074851
SDNY_GM_00221035 |
gemini-2.0-flash-001 |