Text Documents 78388

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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
33301 EFTA01377701.txt Business Combinations, Goodwill, and Intangible Assets none none 2014-12-31 report dataset_10 This document describes the company's accounting policies for business combinations, goodwill,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074852, SDNY_GM_00221036 gemini-2.0-flash-001
33302 EFTA01377702.txt Share-Based Compensation none none 2012, 2013, 2014, 2015 report dataset_10 This document is a report detailing the company's share-based compensation practices, including... Financial transactions/money flowEmployment/staffing DB-SDNY-0074853, SDNY_GM_00221037 gemini-2.0-flash-001
33303 EFTA01377703.txt Common Stock Valuations none none 2015-09-30 report dataset_10 This document outlines the company's approach to valuing its common stock for stock option... Financial transactions/money flow DB-SDNY-0074854, SDNY_GM_00221038 gemini-2.0-flash-001
33304 EFTA01377704.txt Initial public offering price of $12.00 per share of Class A common stock none none 2015-03-20 prospectus dataset_10 This document is a prospectus detailing the valuation methods used to determine the initial... Financial transactions/money flowBusiness dealings DB-SDNY-0074855, SDNY_GM_00221039 gemini-2.0-flash-001
33305 EFTA01377705.txt Accounting Pronouncements none none 2015-12-15 report dataset_10 The document discusses the company's method for determining the fair value of common stock using... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074856, SDNY_GM_00221040 gemini-2.0-flash-001
33306 EFTA01377706.txt Table of Contents none none 2015-11-06 other dataset_10 The document includes information about accounting standards updates, market risk disclosures,... Business dealingsFinancial transactions/money flow DB-SDNY-0074857 gemini-2.0-flash-001
33307 EFTA01377707.txt Square Business Overview none none 2015-11-06 other dataset_10 This document describes the origins and business model of Square, a company that provides mobile... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0074858, SDNY_GM_00221042 gemini-2.0-flash-001
33308 EFTA01377708.txt Square Business Overview none none 2015-09-30 other dataset_10 This document outlines Square's business model, focusing on its payment processing services for... Financial transactions/money flowBusiness dealings DB-SDNY-0074859, SDNY_GM_00221043 gemini-2.0-flash-001
33309 EFTA01377709.txt Trends In Our Favor none none 2015-09-30 report dataset_10 The document outlines trends that favor the company, focusing on the importance of local... Business dealingsFinancial transactions/money flow DB-SDNY-0074860, SDNY_GM_00221044 gemini-2.0-flash-001
33310 EFTA01377710.txt Table of Contents - Payment Technologies none none 2015-11-06 other dataset_10 This document is a table of contents outlining the shift in payment technologies, focusing on... Financial transactions/money flowBusiness dealingsCommunications/correspondence DB-SDNY-0074861, SDNY_GM_00221045 gemini-2.0-flash-001
33311 EFTA01377711.txt End-to-End Commerce Ecosystem none none 2015-06-11 report dataset_10 This document describes Square's end-to-end commerce ecosystem, highlighting its payment and POS... Business dealingsFinancial transactions/money flowTechnology DB-SDNY-0074862, SDNY_GM_00221046 gemini-2.0-flash-001
33312 EFTA01377712.txt Square's Financial Services and Opportunities none none 2015-11-06 report dataset_10 This document describes Square's financial services, including Square Capital and Square... Financial transactions/money flowBusiness dealingsMarketing Services DB-SDNY-0074863, SDNY_GM_00221047 gemini-2.0-flash-001
33313 EFTA01377713.txt Business Expenses, Marketing Services, Food Deliveries none none 2014 report dataset_10 The document describes Square's business model, focusing on payroll services, marketing... Business dealingsFinancial transactions/money flowCommunications/correspondence DB-SDNY-0074864, SDNY_GM_00221048 gemini-2.0-flash-001
33314 EFTA01377714.txt Table of Content none none 2015-09-30 other dataset_10 This document outlines Square's business model, highlighting its relationships with sellers and... Business dealingsFinancial transactions/money flow DB-SDNY-0074865 SDNY_GM_00221049 gemini-2.0-flash-001
33315 EFTA01377715.txt Growth Strategy none none 2015/11/6/2015 other dataset_10 This document outlines Square's growth strategy, focusing on enhancing products and services,... Business dealingsFinancial transactions/money flow DB-SDNY-0074866 gemini-2.0-flash-001
33316 EFTA01377716.txt Expand Globally none none 2015-11-06 other dataset_10 This document outlines Square's plans to expand its payment services globally, focusing on... Business dealingsFinancial transactions/money flow DB-SDNY-0074867 gemini-2.0-flash-001
33317 EFTA01377717.txt Payment Processing Overview none none 11/6/2015 other dataset_10 The document is a diagram illustrating the payment processing flow using Square, involving... Financial transactions/money flowBusiness dealings DB-SDNY-0074868, SDNY_GM_00221052 gemini-2.0-flash-001
33318 EFTA01377718.txt None none none None other dataset_10 This document describes Square's products and services, focusing on its payment processing and... Financial transactions/money flowBusiness dealings DB-SDNY-0074869 SDNY_GM_00221053 gemini-2.0-flash-001
33319 EFTA01377719.txt Payments and POS Services, Square Cash none none 2015-11-06 report dataset_10 This document describes Square's payment processing services, including in-person and online... Financial transactions/money flowBusiness dealings DB-SDNY-0074870, SDNY_GM_00221054 gemini-2.0-flash-001
33320 EFTA01377720.txt None none none 2015-11-06 other dataset_10 This document describes Square's product offerings, including Square Cash, Square Register,... Business dealings DB-SDNY-0074871 SDNY_GM_00221055 gemini-2.0-flash-001
33321 EFTA01377721.txt Financial Services, Square Capital, Square Payroll, Marketing Services, Square Customer Engagement none none 2015-11-06 other dataset_10 This document describes Square's financial services, including Square Capital and Square... Financial transactions/money flowBusiness dealingsMarketing Services DB-SDNY-0074872, SDNY_GM_00221056 gemini-2.0-flash-001
33322 EFTA01377722.txt Caviar and Seller Information none none 2015-11-06 other dataset_10 The document describes Caviar, a food delivery service, its business model, and the demographics... Business dealingsFinancial transactions/money flow DB-SDNY-0074873, SDNY_GM_00221057 gemini-2.0-flash-001
33323 EFTA01377724.txt Square Capital none none 11/6/2015 other dataset_10 This document is an advertisement for Square Capital, highlighting its benefits for small... Financial transactions/money flowBusiness dealings DB-SDNY-0074875 gemini-2.0-flash-001
33324 EFTA01377726.txt Square's first given us so much flexibility and peace of mind none none 11/6/2015 other dataset_10 This document is an advertisement for Square, a payment processing company. It highlights... Business dealingsFinancial transactions/money flow DB-SDNY-0074877, SDNY_GM_00221061 gemini-2.0-flash-001
33325 EFTA01377727.txt Table of Content none none 2015-11-06 other dataset_10 This document is a table of contents page. It includes a URL and some confidentiality notices. DB-SDNY-0074878 gemini-2.0-flash-001
33326 EFTA01377728.txt Square charges me one simple fee for each transaction none none 6/11/2015 other dataset_10 This document is a testimonial from James Brock of RosToN Home Inspectors praising Square's... Financial transactions/money flowBusiness dealings DB-SDNY-0074879, SDNY_GM_00221063 gemini-2.0-flash-001
33327 EFTA01377729.txt Square none none 11/6/2015 other dataset_10 This document is an advertisement for Square, a payment processing company. It features a quote... Business dealingsFinancial transactions/money flow DB-SDNY-0074881 SDNY_GM_00221065 gemini-2.0-flash-001
33328 EFTA01377731.txt Square has been a big part of helping The Barbershop Club go to the next level. none none 2015-11-06 other dataset_10 This document is an advertisement for Square featuring a testimonial from Woody Lovell of The... Business dealings DB-SDNY-0074883 SDNY_GM_00221067 gemini-2.0-flash-001
33329 EFTA01377733.txt Square is really a champion for small businesses none none 2015-11-06 other dataset_10 This document is a promotional piece highlighting Square's positive impact on small businesses,... Business dealings DB-SDNY-0074885, SDNY_GM_00221069 gemini-2.0-flash-001
33330 EFTA01377735.txt Square is trying to get barriers out of the way none none 11/6/2015 other dataset_10 This document appears to be an advertisement or promotional material showcasing the partnership... Business dealings DB-SDNY-0074887 SDNY_GM_00221071 gemini-2.0-flash-001
33331 EFTA01377736.txt Product Development and Technology none none 11/6/2015 other dataset_10 The document describes a company's product development and technology strategy, emphasizing... Business dealingsFinancial transactions/money flowProduct Development and Technology DB-SDNY-0074888, SDNY_GM_00221072 gemini-2.0-flash-001
33332 EFTA01377737.txt Competition and Services none none 2015-09-30 other dataset_10 The document describes the company's product management, development, and design organizations,... Business dealingsFinancial transactions/money flow DB-SDNY-0074889, SDNY_GM_00221073 gemini-2.0-flash-001
33333 EFTA01377738.txt Competition, Intellectual Property, and Government Regulation none none 2015-09-30 other dataset_10 The document outlines Square's competitive environment in the financial services and payments... Business dealingsLegal matters/litigationFinancial transactions/money flow DB-SDNY-0074890, SDNY_GM_00221074 gemini-2.0-flash-001
33334 EFTA01377739.txt Regulatory Compliance none none 2015-11-06 report dataset_10 This document outlines Square's regulatory compliance efforts in various jurisdictions,... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0074891 gemini-2.0-flash-001
33335 EFTA01377740.txt Our Employees, Our Facilities, Legal Proceedings none none 2015-09-30 legal filing dataset_10 The document outlines Square's employee statistics, facility locations, and ongoing legal... Legal matters/litigationEmployment/staffingReal estate/properties None gemini-2.0-flash-001
33336 EFTA01377741.txt Legal proceedings involving Square, Jack Dorsey, and Jim McKelvey suspicious none 2014-01-30 legal filing dataset_10 The document outlines ongoing legal proceedings involving Square, Jack Dorsey, and Jim McKelvey,... Legal matters/litigationBusiness dealings DB-SDNY-0074893, SDNY_GM_00221077 gemini-2.0-flash-001
33337 EFTA01377742.txt Executive Officers and Directors none none 2015-10-31 other dataset_10 This document lists the executive officers and directors of a company as of October 31, 2015,... Employment/staffingBusiness dealings DB-SDNY-0074894, SDNY_GM_00221078 gemini-2.0-flash-001
33338 EFTA01377743.txt Information on Board of Directors none none 2015-11-06 other dataset_10 This document provides biographical information on the board of directors of a company,... Employment/staffingBusiness dealingsFinancial transactions/money flow DB-SDNY-0074895, SDNY_GM_00221079 gemini-2.0-flash-001
33339 EFTA01377744.txt Biographies of Board of Directors none none January 1990 other dataset_10 This document provides biographical information for members of the board of directors, including... Employment/staffingBusiness dealings DB-SDNY-0074896, SDNY_GM_00221080 gemini-2.0-flash-001
33340 EFTA01377745.txt Election and Classification of Board of Directors none none 2015 other dataset_10 This document describes the election and classification of the company's board of directors. It... Business dealings DB-SDNY-0074897 SDNY_GM_00221081 gemini-2.0-flash-001
33341 EFTA01377746.txt Corporate Governance Guidelines none none 2015-06-11 legal filing dataset_10 The document details the corporate governance guidelines, focusing on the Lead Independent... Business dealingsLegal matters/litigation DB-SDNY-0074898, SDNY_GM_00221082 gemini-2.0-flash-001
33342 EFTA01377747.txt Compensation Committee and Nominating and Corporate Governance Committee Information none none 2015-06-11 other dataset_10 This document details the composition and responsibilities of the Compensation Committee and the... Employment/staffingBusiness dealings DB-SDNY-0074899 gemini-2.0-flash-001
33343 EFTA01377748.txt Director Compensation none none 2015-11-06 legal filing dataset_10 This document outlines the compensation structure for the company's board of directors,... Employment/staffingFinancial transactions/money flowBusiness dealings DB-SDNY-0074900, SDNY_GM_00221084 gemini-2.0-flash-001
33344 EFTA01377749.txt EXECUTIVE COMPENSATION none none 2014 other dataset_10 This document outlines the compensation structure for non-employee directors, including annual... Financial transactions/money flowEmployment/staffing DB-SDNY-0074901 SDNY_GM_00221085 gemini-2.0-flash-001
33345 EFTA01377750.txt Executive Officer Employment Letters, Pension Benefits and Nonqualified Deferred Compensation, Outstanding Equity Awards at 2014 Year-End none none 2014 legal filing dataset_10 This document outlines the employment letters, compensation, and equity awards for key... Employment/staffingFinancial transactions/money flow DB-SDNY-0074902, SDNY_GM_00221086 gemini-2.0-flash-001
33346 EFTA01377751.txt Executive Change of Control and Severance Agreements none none 2014-12-31 document dataset_10 The document outlines the change of control and severance agreements for named executive... Employment/staffingFinancial transactions/money flowLegal matters/litigation DB-SDNY-0074903 gemini-2.0-flash-001
33347 EFTA01377752.txt Employee Benefit and Stock Plans none none 2015-11-06 legal filing dataset_10 This document describes the employee benefit and stock plans, including change of control and... Financial transactions/money flowLegal matters/litigationEmployment/staffing DB-SDNY-0074904, SDNY_GM_00221088 gemini-2.0-flash-001
33348 EFTA01377753.txt Table of Contents none none I/6/2015 other dataset_10 This document outlines the terms and administration of the company's 2015 Plan, which includes... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074905 SDNY_GM_00221089 gemini-2.0-flash-001
33349 EFTA01377754.txt 2015 Plan details regarding restricted stock, RSUs, performance units, and outside director compensation none none 2015-11-06 legal filing dataset_10 This document details the terms of the 2015 Plan, covering restricted stock, RSUs, performance... Financial transactions/money flowLegal matters/litigationEmployment/staffing DB-SDNY-0074906, SDNY_GM_00221090 gemini-2.0-flash-001
33350 EFTA01377755.txt 2015 Employee Stock Purchase Plan (ESPP) none none 2015-11-06 legal filing dataset_10 This document describes the 2015 Employee Stock Purchase Plan (ESPP), including eligibility... Financial transactions/money flowEmployment/staffingLegal matters/litigation DB-SDNY-0074907, SDNY_GM_00221091 gemini-2.0-flash-001
33351 EFTA01377756.txt Exercise of Purchase Right, Non-Transferability, Certain Adjustments, Dissolution or Liquidation, Merger or Change in Control, Amendment; Termination, 2009 Stock Plan none none 2015-09-30 legal filing dataset_10 This document details the terms of the company's Employee Stock Purchase Plan (ESPP) and the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074908, SDNY_GM_00221092 gemini-2.0-flash-001
33352 EFTA01377757.txt Executive Incentive Compensation Plan none none 2015-11-06 other dataset_10 This document describes the Executive Incentive Compensation Plan, which allows the compensation... Financial transactions/money flowEmployment/staffingBusiness dealings DB-SDNY-0074909, SDNY_GM_00221093 gemini-2.0-flash-001
33353 EFTA01377758.txt CERTAIN RELATIONSHIPS, RELATED PARTY AND OTHER TRANSACTIONS none none 2012-01-01 legal filing dataset_10 This document discloses related party transactions, specifically the sale of Series D and Series... Financial transactions/money flowBusiness dealings DB-SDNY-0074910, SDNY_GM_00221094 gemini-2.0-flash-001
33354 EFTA01377759.txt S-1/A none none 2015-11-06 legal filing dataset_10 This document details the sale of Series E convertible preferred stock to related persons and... Financial transactions/money flowBusiness dealings DB-SDNY-0074911, SDNY_GM_00221095 gemini-2.0-flash-001
33355 EFTA01377760.txt Table of Contents - Voting Agreement, Holder Voting Agreement, Contribution Agreements, Transactions with West Studios, LLC, Limitation of Liability and Indemnification of Officers and Directors suspicious none 2014 and 2015 legal filing dataset_10 This document outlines voting agreements, a contribution agreement with Jack Dorsey's trust, a... Business dealingsLegal matters/litigationFinancial transactions/money flow DB-SDNY-0074912, SDNY_GM_00221096 gemini-2.0-flash-001
33356 EFTA01377761.txt Indemnification and Related Party Transactions none none 2015-11-06 legal filing dataset_10 The document describes the company's indemnification policies for its directors, officers,... Legal matters/litigationBusiness dealings DB-SDNY-0074913, SDNY_GM_00221097 gemini-2.0-flash-001
33357 EFTA01377762.txt PRINCIPAL AND SELLING STOCKHOLDERS none none 2015-10-31 legal filing dataset_10 This document details the principal and selling stockholders of Go Square, Inc. It outlines the... Financial transactions/money flow DB-SDNY-0074914, SDNY_GM_00221098 gemini-2.0-flash-001
33358 EFTA01377763.txt Stockholders Information none none 2015-11-06 financial document dataset_10 This document lists the major stockholders of a company, including their shareholdings and... Financial transactions/money flowBusiness dealings DB-SDNY-0074915 gemini-2.0-flash-001
33359 EFTA01377764.txt Description of Capital Stock none none 2015-10-31 legal filing dataset_10 This document describes the capital stock structure of a company, including the different... Financial transactions/money flowBusiness dealings DB-SDNY-0074916, SDNY_GM_00221100 gemini-2.0-flash-001
33360 EFTA01377765.txt Description of Securities - Capital Stock none none 2015/11/6 legal filing dataset_10 This document describes the terms of the company's securities, including Class A and Class B... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074917, SDNY_GM_00221101 gemini-2.0-flash-001
33361 EFTA01377766.txt Options, RSUs, Warrants, Registration Rights none none 2015-09-30 legal filing dataset_10 This document details the outstanding options, RSUs, and warrants for the company's Class B... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074918 gemini-2.0-flash-001
33362 EFTA01377767.txt Anti-Takeover Effects of Certain Provisions of Delaware Law, Our Amended and Restated Certificate of incorporation, and Our Amended and Restated Bylaws none none 2015-11-06 legal filing dataset_10 This document describes the anti-takeover effects of Delaware law and the company's amended and... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0074919, SDNY_GM_00221103 gemini-2.0-flash-001
33363 EFTA01377768.txt Our amended and restated certificate of incorporation none none 2015-11-06 legal filing dataset_10 This document outlines the amended and restated certificate of incorporation and bylaws of a... Legal matters/litigationBusiness dealings DB-SDNY-0074920 SDNY_GM_00221104 gemini-2.0-flash-001
33364 EFTA01377769.txt Exclusive Jurisdiction, Business Combinations with Interested Stockholders, Listing and Trading, Limitations of Liability and Indemnification, Transfer Agent and Registrar, SHARES ELIGIBLE FOR FUTURE SALE none none 2015-11-06 legal filing dataset_10 This document outlines the company's bylaws regarding exclusive jurisdiction in Delaware courts,... Legal matters/litigationBusiness dealingsFinancial transactions/money flow DB-SDNY-0074921, SDNY_GM_00221105 gemini-2.0-flash-001
33365 EFTA01377770.txt S-1/A none none 2015-09-30 legal filing dataset_10 This document is an S-1/A filing that describes the terms and conditions related to the sale and... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074922 gemini-2.0-flash-001
33366 EFTA01377771.txt Registration Rights and Stock Sales none none 2015-11-06 legal filing dataset_10 This document discusses the rules and regulations surrounding the sale and registration of... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074923, SDNY_GM_00221107 gemini-2.0-flash-001
33367 EFTA01377772.txt Tax Consequences Relating to the Ownership and Disposition of Class A Common Stock none none 2015-06-02 legal filing dataset_10 This document provides a summary of U.S. federal income tax consequences for non-U.S. holders of... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074924, SDNY_GM_00221108 gemini-2.0-flash-001
33368 EFTA01377773.txt Tax Implications for Non-U.S. Holders of Class A Common Stock none none 2015-11-06 legal filing dataset_10 This document details the U.S. federal income tax implications for non-U.S. holders of Class A... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074925, SDNY_GM_00221109 gemini-2.0-flash-001
33369 EFTA01377774.txt Underwriting Agreement none none 2015/11/6 legal filing dataset_10 This document outlines the underwriting agreement between a selling stockholder and several... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074926, SDNY_GM_00221110 gemini-2.0-flash-001
33370 EFTA01377775.txt Underwriting agreement and share offering none none 2015-11-06 prospectus dataset_10 This document is a prospectus detailing the underwriting agreement for a share offering. It... Financial transactions/money flowBusiness dealings DB-SDNY-0074927, SDNY_GM_00221111 gemini-2.0-flash-001
33371 EFTA01377776.txt Lock-up agreement exemptions none none 11/6/2015 legal filing dataset_10 This document outlines exceptions to a lock-up agreement, specifying conditions under which... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074928, SDNY_GM_00221112 gemini-2.0-flash-001
33372 EFTA01377777.txt Initial Public Offering of Class A Common Stock none none 2015-11-06 prospectus dataset_10 This document is a prospectus detailing the initial public offering of Class A common stock. It... Financial transactions/money flowBusiness dealings DB-SDNY-0074929, SDNY_GM_00221113 gemini-2.0-flash-001
33373 EFTA01377778.txt Offering of shares none none 2015-11-06 prospectus dataset_10 This document is a prospectus outlining the terms and conditions for offering shares in the... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074930 SDNY_GM_00221114 gemini-2.0-flash-001
33374 EFTA01377779.txt Securities legislation and offering details none none 2015-11-06 prospectus dataset_10 This document is a prospectus outlining the legal and financial aspects of offering securities... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074931, SDNY_GM_00221115 gemini-2.0-flash-001
33375 EFTA01377780.txt Conflicts of Interest Disclosure none none 2015-11-06 legal filing dataset_10 This document discloses potential conflicts of interest related to an offering, specifically... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074932, SDNY_GM_00221116 gemini-2.0-flash-001
33376 EFTA01377781.txt Shares of Class A common stock offering none none 2013-12-31 and 2014-12-31 prospectus dataset_10 This document is a prospectus for Square, Inc.'s offering of Class A common stock. It provides... Legal matters/litigationFinancial transactions/money flow DB-SDNY-0074933, SDNY_GM_00221117 gemini-2.0-flash-001
33377 EFTA01377782.txt Consolidated Financial Statements of Square, Inc. KPMG LLP none none 2015-03-27 financial statement dataset_10 This document is an independent audit report by KPMG LLP on the consolidated financial... Financial transactions/money flow The Board of Directors, Stockholders DB-SDNY-0074934, SDNY_GM_00221118 gemini-2.0-flash-001
33378 EFTA01377783.txt SQUARE, INC. CONSOLIDATED STATEMENTS OF OPERATIONS none none 2015-09-30 financial statement dataset_10 This document presents the consolidated statements of operations for Square, Inc. for the years... Financial transactions/money flow DB-SDNY-0074935, SDNY_GM_00221119 gemini-2.0-flash-001
33379 EFTA01377784.txt SQUARE, INC. CONSOLIDATED STATEMENTS OF COMPREHENSIVE LOSS none none 2012-2015 financial report dataset_10 This document presents Square, Inc.'s consolidated statements of comprehensive loss for the... Financial transactions/money flow DB-SDNY-0074936, SDNY_GM_00221120 gemini-2.0-flash-001
33380 EFTA01377786.txt Consolidated Statements of Cash Flows none none 2014 financial report dataset_10 This document presents Square, Inc.'s consolidated statements of cash flows for the years 2012,... Financial transactions/money flow DB-SDNY-0074938 gemini-2.0-flash-001
33381 EFTA01377787.txt NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2009 financial statement dataset_10 This document contains the notes to the consolidated financial statements of Square, Inc. It... Financial transactions/money flowBusiness dealings DB-SDNY-0074939 gemini-2.0-flash-001
33382 EFTA01377788.txt Unaudited Interim Financial Statements none none 2015-09-30 financial statement dataset_10 This document is an unaudited interim financial statement for the nine months ended September... Financial transactions/money flow DB-SDNY-0074940 gemini-2.0-flash-001
33383 EFTA01377789.txt Payment Processing Agreement with Starbucks Corporation none none 2015-06-11 legal filing dataset_10 This document outlines the revenue recognition policies and cost structure of a company,... Financial transactions/money flowBusiness dealings DB-SDNY-0074941, SDNY_GM_00221125 gemini-2.0-flash-001
33384 EFTA01377790.txt Hardware costs, Amortization of acquired technology, Marketing Expenses, Share-based Compensation, Income Taxes none none 2015-11-06 other dataset_10 This document outlines the accounting practices of a company, detailing how it handles various... Financial transactions/money flowBusiness dealings DB-SDNY-0074942, SDNY_GM_00221126 gemini-2.0-flash-001
33385 EFTA01377791.txt Fair Value Measurement none none 2015-11-06 financial document dataset_10 This document outlines the company's accounting practices related to deferred tax assets, cash... Financial transactions/money flow DB-SDNY-0074943, SDNY_GM_00221127 gemini-2.0-flash-001
33386 EFTA01377792.txt Settlements Receivable, Provision for Uncollectible Receivables Related to MCAs, Capitalized Software, Deferred Reader Costs, Property and Equipment none none 2015-11-06 financial report dataset_10 This document outlines the accounting policies of a company regarding settlements receivable,... Financial transactions/money flow DB-SDNY-0074944, SDNY_GM_00221128 gemini-2.0-flash-001
33387 EFTA01377793.txt Property and Equipment, Leases, Impairment of Long-Lived Assets, Business Combinations, Goodwill, and Intangible Assets none none 2013 other dataset_10 This document describes the company's accounting policies for property, equipment, leases, asset... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074945 SDNY_GM_00221129 gemini-2.0-flash-001
33388 EFTA01377794.txt Accounting Standards Update none none 2015-11-06 other dataset_10 This document discusses the company's accounting practices for acquired intangibles, customer... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074946 SDNY_GM_00221130 gemini-2.0-flash-001
33389 EFTA01377795.txt Fair Value of Financial Instruments none none 2015-11-06 other dataset_10 The document discusses accounting standards updates issued by the FASB, including ASU Nos.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0074947, SDNY_GM_00221131 gemini-2.0-flash-001
33390 EFTA01377796.txt Financial Assets and Liabilities Measured at Fair Value none none 2015-08-21 other dataset_10 The document outlines the company's financial assets and liabilities, focusing on the amended... Financial transactions/money flow DB-SDNY-0074948, SDNY_GM_00221132 gemini-2.0-flash-001
33391 EFTA01377797.txt Assets Measured at Fair Value none none 2015-11-06 financial report dataset_10 The document is a financial report detailing the company's assets measured at fair value on a... Financial transactions/money flow DB-SDNY-0074949, SDNY_GM_00221133 gemini-2.0-flash-001
33392 EFTA01377798.txt Acquisitions and Property/Equipment none none 2015-09-30 financial report dataset_10 This document is an excerpt from a financial report detailing Square's property, equipment, and... Financial transactions/money flowBusiness dealings DB-SDNY-0074950, SDNY_GM_00221134 gemini-2.0-flash-001
33393 EFTA01377799.txt Acquisition of Caviar and BookFresh none none 2014-12-31 financial report dataset_10 This document summarizes the financial details of the Company's acquisitions of Caviar and... Financial transactions/money flowBusiness dealings DB-SDNY-0074951 gemini-2.0-flash-001
33394 EFTA01377800.txt Acquisition of BookFresh and Minetta, LLC none none 2014-12-31 report dataset_10 The document summarizes the financial details of the Company's acquisitions of BookFresh and... Business dealingsFinancial transactions/money flow DB-SDNY-0074952, SDNY_GM_00221136 gemini-2.0-flash-001
33395 EFTA01377801.txt Goodwill and Acquired Intangible Assets none none 2013-12-31 financial report dataset_10 This document is a financial report detailing the company's goodwill and acquired intangible... Financial transactions/money flowBusiness dealings DB-SDNY-0074953, SDNY_GM_00221137 gemini-2.0-flash-001
33396 EFTA01377802.txt Intangible Assets Amortization none none 2012, 2013, 2014, 2015 financial report dataset_10 This document presents the amortization schedule for acquired patents, technology, and customer... Financial transactions/money flow DB-SDNY-0074954, SDNY_GM_00221138 gemini-2.0-flash-001
33397 EFTA01377803.txt Other Current Liabilities, Other Non-Current Assets, Other Non-Current Liabilities, Debt none none 2013-12-31, 2014-12-31, 2015-09-30 report dataset_10 The document presents financial details for other current liabilities, other non-current assets,... Financial transactions/money flow DB-SDNY-0074955 gemini-2.0-flash-001
33398 EFTA01377804.txt Financial data regarding credit facilities and transaction losses none none 2015-09-30 financial report dataset_10 The document presents financial data related to a company's credit facilities, accrued... Financial transactions/money flow DB-SDNY-0074956 SDNY_GM_00221140 gemini-2.0-flash-001
33399 EFTA01377805.txt Deferred Tax Assets and Liabilities none none 2012-2014 report dataset_10 This document is a financial report detailing the company's deferred tax assets and liabilities... Financial transactions/money flow DB-SDNY-0074957, SDNY_GM_00221141 gemini-2.0-flash-001
33400 EFTA01377806.txt Stockholders' Equity and Tax Information none none 2014-12-31 financial report dataset_10 The document is a financial report detailing the company's stockholders' equity, tax credit... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0074958, SDNY_GM_00221142 gemini-2.0-flash-001