| 33701 |
EFTA01378108.txt |
Notes to the Consolidated Financial Statements |
|
suspicious |
none |
2015-06-30 |
financial report |
dataset_10 |
|
This document contains notes to the consolidated financial statements of Plentyoffish Media Inc.... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33702 |
EFTA01378109.txt |
Consolidated financial position of Plentyoffish Media Inc and Subsidiaries at December 31, 2013 and 2014 |
Ernst & Young LLP |
none |
none |
2015-10-05 |
financial statement |
dataset_10 |
|
This document is an audit opinion from Ernst & Young LLP regarding the consolidated financial... |
Financial transactions/money flow |
— |
None |
gemini-2.0-flash-001 |
| 33703 |
EFTA01378110.txt |
Plentyoffish Media Inc. and Subsidiaries Consolidated financial statements |
|
none |
none |
2013-12-31 |
financial statement |
dataset_10 |
|
This document presents the consolidated financial statements of Plentyoffish Media Inc. and its... |
Financial transactions/money flow |
— |
DB-SDNY-0075270, SONY GM_00221454 |
gemini-2.0-flash-001 |
| 33704 |
EFTA01378111.txt |
Consolidated statement of cash flows |
|
none |
none |
2013-12-31 |
financial statement |
dataset_10 |
|
This document is a consolidated statement of cash flows for Plentyoffish Media Inc. and its... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33705 |
EFTA01378112.txt |
Estimates, judgments and assumptions during the preparation of its consolidated financial statements |
|
none |
none |
2013-12-31 and 2014 |
financial statement excerpt |
dataset_10 |
|
This document outlines the company's accounting practices, including revenue recognition, cash... |
Financial transactions/money flow |
— |
DB-SDNY-0075272 |
gemini-2.0-flash-001 |
| 33706 |
EFTA01378113.txt |
Accounting policies and practices |
|
none |
none |
2013-12-31 and 2014-12-31 |
financial report |
dataset_10 |
|
This document outlines the company's accounting policies, including revenue recognition, asset... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075273, SONY GM_00221457 |
gemini-2.0-flash-001 |
| 33707 |
EFTA01378114.txt |
Income taxes |
|
none |
none |
2013-12-31 |
report |
dataset_10 |
|
This document outlines the income tax provisions for the years ending December 31, 2013 and... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075274, SDNY_GM_00221458 |
gemini-2.0-flash-001 |
| 33708 |
EFTA01378115.txt |
Financial Information |
|
none |
none |
2013-12-31 and 2014-12-31 |
financial report |
dataset_10 |
|
This document is a financial report detailing the company's tax benefits, preferred stock,... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075275 |
gemini-2.0-flash-001 |
| 33709 |
EFTA01378116.txt |
Related party transactions, benefit plans, consolidated financial statement details |
|
suspicious |
none |
2013-12-31, 2014-12-31 |
financial statement |
dataset_10 |
|
This document details financial transactions between the Company and entities affiliated with... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075276, SDNY_GM_00221460 |
gemini-2.0-flash-001 |
| 33710 |
EFTA01378117.txt |
Financial Information |
|
none |
none |
2015-10-05 |
financial report |
dataset_10 |
|
This document is a financial report that includes information about the company's income and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075277 |
gemini-2.0-flash-001 |
| 33711 |
EFTA01378118.txt |
Match Group Common Stock |
|
none |
none |
2015-09-27 |
other |
dataset_10 |
|
The document appears to be a page from a presentation or report about Match Group, listing its... |
Business dealings |
— |
DB-SDNY-0075278, SDNY_GM_00221462 |
gemini-2.0-flash-001 |
| 33712 |
EFTA01378119.txt |
Preliminary Prospectus |
|
none |
none |
2015 |
prospectus |
dataset_10 |
|
This is a preliminary prospectus for a common stock offering. It details the estimated expenses... |
Financial transactions/money flowLegal matters/litigation |
— |
DB-SDNY-0075279 |
gemini-2.0-flash-001 |
| 33713 |
EFTA01378120.txt |
Indemnification of directors and officers, Recent sales of unregistered securities, Exhibits and financial statement schedules, Undertakings |
|
suspicious |
none |
2013-11-10 |
legal filing |
dataset_10 |
|
This document outlines the indemnification policies for directors and officers, details recent... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075280 |
gemini-2.0-flash-001 |
| 33714 |
EFTA01378121.txt |
Registration Statement |
Match Group, Inc. |
none |
none |
2015-11-09 |
legal filing |
dataset_10 |
|
This document is a registration statement filed by Match Group, Inc. on November 9, 2015, with... |
Legal matters/litigationBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33715 |
EFTA01378122.txt |
List of Exhibits |
|
none |
none |
2015-09-27 |
list |
dataset_10 |
|
This document is a list of exhibits related to Match Group, Inc., including agreements,... |
Business dealingsLegal matters/litigationFinancial transactions/money flow |
— |
DB-SDNY-0075282, SDNY_GM_00221466 |
gemini-2.0-flash-001 |
| 33716 |
EFTA01378123.txt |
Re: pls send a copy of your ID when you can. Thanks |
Richard Kahn |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn emailed Stewart Oldfield requesting a copy of his ID. The email is a simple request... |
Communications/correspondence |
Stewart 0ldfield I |
None |
gemini-2.0-flash-001 |
| 33717 |
EFTA01378125.txt |
Re: pis send a copy of your ID when you can. Thanks |
Richard Kahn |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
Richard Kahn is emailing Stewart Olthield to arrange a meeting with Jeffrey Epstein and Alan,... |
Business dealingsCommunications/correspondencePolitical connections/influence |
Stewart Oklfield, Stewart Oldfield |
DB-SDNY-0075285 |
gemini-2.0-flash-001 |
| 33718 |
EFTA01378126.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains a disclaimer from Deutsche Bank stating that it does not render legal or... |
Legal matters/litigation |
— |
DB-SDNY-0075286, SDNY_GM_00221470 |
gemini-2.0-flash-001 |
| 33719 |
EFTA01378127.txt |
FW: pls send a copy of your ID when you can. Thanks |
Stewart Oldfield |
suspicious |
none |
2018-10-22 |
email |
dataset_10 |
|
This email chain discusses a request for identification and scheduling a meeting between Richard... |
Communications/correspondenceBusiness dealings |
Liam Osullivan |
DB-SDNY-0075287 |
gemini-2.0-flash-001 |
| 33720 |
EFTA01378128.txt |
None |
Stewart ()Weld |
none |
none |
2018-10-22 |
email |
dataset_10 |
|
This document is an email signature from Stewart Oldfield, a Director at Deutsche Bank. It... |
Business dealingsCommunications/correspondence |
— |
DB-SDNY-0075288 |
gemini-2.0-flash-001 |
| 33721 |
EFTA01378130.txt |
FW: Larry Visoski |
Stewart Oldfield |
suspicious |
none |
2018-11-02 |
email |
dataset_10 |
|
Stewart Oldfield forwards an email from Richard Kahn to Richard Iarossi. The email from Richard... |
Communications/correspondence |
Richard Iarossi |
DB-SDNY-0075291 |
gemini-2.0-flash-001 |
| 33722 |
EFTA01378131.txt |
U.S. Visa |
|
none |
none |
2011-04-05 |
other |
dataset_10 |
|
This document is a U.S. Visa issued to Lawrence Paul Visoski Jr. The visa was issued on April 5,... |
Travel/logistics |
— |
DB-SDNY-0075292, SDNY_GM_00221476 |
gemini-2.0-flash-001 |
| 33723 |
EFTA01378132.txt |
RE: Vijay, please call me when you can [II |
VijayAsawant |
suspicious |
none |
2018-12-17 |
email |
dataset_10 |
|
This email provides a list of authorized signers for various financial entities related to the... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
None |
gemini-2.0-flash-001 |
| 33724 |
EFTA01378133.txt |
None |
|
suspicious |
possible |
None |
other |
dataset_10 |
|
This document lists Jeffrey Epstein as an authorized signer for multiple entities, including... |
Business dealings |
— |
DB-SDNY-0075294
SDNY_GM_00221478 |
gemini-2.0-flash-001 |
| 33725 |
EFTA01378134.txt |
RE: Vijay, please call me when you can (I] |
Stewart Oldfield |
suspicious |
possible |
2018-12-13 |
email |
dataset_10 |
|
This email exchange discusses the review of accounts related to the Southern Financial... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Vijay-A Sawant, Vinita Advani, Mayur Rathod, Bradley Gillin |
GCIS#575969 |
gemini-2.0-flash-001 |
| 33726 |
EFTA01378135.txt |
Vijay, please call me when you can [I) |
Stewart Oldfield |
none |
none |
2018-12-13 |
email |
dataset_10 |
|
This email exchange between Vijay Sawant and Stewart Oldfield concerns KYC documentation... |
Communications/correspondenceBusiness dealingsFinancial transactions/money flow |
Vijay-A Sawant |
DB-SDNY-0075296 |
gemini-2.0-flash-001 |
| 33727 |
EFTA01378136.txt |
Re: JEGE INC HI |
Stewart Oldfield |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Stewart Oldfield clarifies that a screenshot is for the LLC account and that they want to close... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Brigid Macias |
DB-SDNY-0075297 |
gemini-2.0-flash-001 |
| 33728 |
EFTA01378137.txt |
FW: JEGE INC III |
Bella Klein |
none |
none |
2018-12-21 |
email |
dataset_10 |
|
Bella Klein emails Stewart Oldfield requesting the closure of the JEGE Inc bank account,... |
Financial transactions/money flowBusiness dealings |
Stewart Oldfield |
SDNY_GM_00221482 |
gemini-2.0-flash-001 |
| 33729 |
EFTA01378138.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a photograph of a financial record, possibly a bank statement, with... |
Financial transactions/money flow |
— |
DB-SDNY-0075299
SDNY_GM_00221483 |
gemini-2.0-flash-001 |
| 33730 |
EFTA01378139.txt |
RE: |
Vahe Stepanian |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Vahe Stepanian sends Paul Morris investment ideas for Southern Financial, focusing on Petrobras... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
None |
gemini-2.0-flash-001 |
| 33731 |
EFTA01378140.txt |
Och Ziff CLO and Bank Preferreds |
|
none |
none |
December |
other |
dataset_10 |
|
The document provides information about Och Ziff's new CLO issue, OZLM XIV, including key... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075301, SDNY_GM_00221485, EFTA01378140 |
gemini-2.0-flash-001 |
| 33732 |
EFTA01378141.txt |
RE: [I] |
Daniel Sabba |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Daniel Sabba responds to Paul Morris's email, mentioning the socialization of HY bonds and... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
Paul Morris, Vahe Stepanian |
DB-SDNY-0075302, SDNY_GM_00221486, EFTA01378141 |
gemini-2.0-flash-001 |
| 33733 |
EFTA01378142.txt |
|
Jeffrey E. [mailtoleevacationDomail.com] |
none |
none |
2015-11-17 |
email |
dataset_10 |
|
Jeffrey E. emailed Paul Morris to discuss leveraged preferred or leveraged bonds. The email... |
Financial transactions/money flowBusiness dealings |
Paul Morris |
DB-SDNY-0075303 |
gemini-2.0-flash-001 |
| 33734 |
EFTA01378143.txt |
File Corruption |
|
none |
none |
None |
other |
dataset_10 |
|
This document indicates that a file is corrupted and cannot be produced. It includes a document... |
|
— |
SDNY_GM_00221488 |
gemini-2.0-flash-001 |
| 33735 |
EFTA01378144.txt |
FW: Sins Partners IV |
Andrew King |
none |
none |
2019-01-29 |
email |
dataset_10 |
|
Andrew King from DB Wealth Management is informing Paul about the extended fundraising period... |
Financial transactions/money flowBusiness dealings |
Stewart 0ldfield |
None |
gemini-2.0-flash-001 |
| 33736 |
EFTA01378145.txt |
None |
Andrew King |
none |
none |
None |
email |
dataset_10 |
|
Andrew King from Deutsche Bank informs the recipient that something is significantly below their... |
Financial transactions/money flowBusiness dealingsCommunications/correspondence |
— |
DB-SDNY-0075306, SDNY_GM_00221490 |
gemini-2.0-flash-001 |
| 33737 |
EFTA01378146.txt |
Siris Partners IV, L.P. - US Middle Market Buyout: Technology |
|
none |
none |
2018-Q2 |
presentation |
dataset_10 |
|
This document is a presentation about Siris Partners IV, a private equity fund focused on... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075307 |
gemini-2.0-flash-001 |
| 33738 |
EFTA01378147.txt |
SRLP102 Alpha Group Capital Differentiated investment strategy |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a presentation slide describing SRLP102 Alpha Group Capital's investment... |
Business dealingsFinancial transactions/money flowEmployment/staffing |
— |
SDNY_GM_00221492
DB-SDNY-0075308 |
gemini-2.0-flash-001 |
| 33739 |
EFTA01378148.txt |
None |
|
none |
none |
2016-06-30 |
other |
dataset_10 |
|
This document contains endnotes for a presentation or report, providing details and disclaimers... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075309 |
gemini-2.0-flash-001 |
| 33740 |
EFTA01378149.txt |
Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank |
none |
none |
113018 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank regarding its role as a... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
027857 |
gemini-2.0-flash-001 |
| 33741 |
EFTA01378150.txt |
NONDISCLOSURE AGREEMENT |
|
none |
none |
None |
nondisclosure agreement |
dataset_10 |
|
This is a nondisclosure agreement between SRLP 102 Alpha Group Capital and Siris Capital Group,... |
Business dealingsLegal matters/litigation |
— |
KE 47876295.3
DB-WW-0075311
SDNY GM_00221495 |
gemini-2.0-flash-001 |
| 33742 |
EFTA01378151.txt |
Confidentiality Agreement |
|
none |
none |
None |
Nondisclosure Agreement |
dataset_10 |
|
This is a Nondisclosure Agreement between Siris Capital and a recipient of confidential... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
ICE 47876295.3 |
gemini-2.0-flash-001 |
| 33743 |
EFTA01378152.txt |
Nondisclosure Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a nondisclosure agreement between Alpha Group Capital and Siris Capital,... |
Business dealingsFinancial transactions/money flowLegal matters/litigation |
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33744 |
EFTA01378153.txt |
Nondisclosure Agreement |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document is a Nondisclosure Agreement between Skis Capital and another party, outlining the... |
Legal matters/litigationBusiness dealings |
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33745 |
EFTA01378154.txt |
Alpha Group Capital Acknowledgment |
|
none |
none |
201_ |
other |
dataset_10 |
|
This document is an acknowledgment agreement for Alpha Group Capital. It appears to be a signature page. |
|
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33746 |
EFTA01378155.txt |
Legal Disclaimers and Other Important Information |
|
none |
none |
None |
legal filing |
dataset_10 |
|
This document contains legal disclaimers and important information related to Skis Capital and... |
Legal matters/litigationFinancial transactions/money flowBusiness dealings |
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33747 |
EFTA01378156.txt |
Forward-Looking Information |
|
none |
none |
None |
other |
dataset_10 |
|
This document contains forward-looking information and disclaimers related to financial... |
Financial transactions/money flowBusiness dealings |
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33748 |
EFTA01378157.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms and conditions for accessing confidential financial information... |
Financial transactions/money flowLegal matters/litigationBusiness dealings |
— |
KE 47876295.3 |
gemini-2.0-flash-001 |
| 33749 |
EFTA01378158.txt |
None |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines the terms of use and limitations of liability for confidential... |
Business dealings |
— |
ICE 47876295.3 |
gemini-2.0-flash-001 |
| 33750 |
EFTA01378159.txt |
Siris Partners IV, L.P. - US Middle Market Buyout: Technology |
|
none |
none |
October 2017 |
presentation |
dataset_10 |
|
This document is a presentation for Siris Partners IV, a private equity fund focused on... |
Financial transactions/money flowBusiness dealings |
— |
None |
gemini-2.0-flash-001 |
| 33751 |
EFTA01378160.txt |
Differentiated investment strategy: Investing in "Bonds" and "Call Options" |
|
none |
none |
None |
other |
dataset_10 |
|
The document describes Siris' investment strategy, which focuses on acquiring technology... |
Business dealingsFinancial transactions/money flow |
— |
SDNY_GM_00221505
DB-SDNY-0075321 |
gemini-2.0-flash-001 |
| 33752 |
EFTA01378161.txt |
Endnotes |
|
none |
none |
2016-06-30 |
other |
dataset_10 |
|
This document contains endnotes for a Siris LP presentation, providing disclaimers and details... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075322 |
gemini-2.0-flash-001 |
| 33753 |
EFTA01378162.txt |
Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas |
none |
none |
2018-11-30 |
disclosure |
dataset_10 |
|
This document is a supplemental disclosure from Deutsche Bank Securities Inc. and Deutsche Bank... |
Financial transactions/money flowBusiness dealingsLegal matters/litigation |
— |
027857 |
gemini-2.0-flash-001 |
| 33754 |
EFTA01378163.txt |
Overview Presentation |
|
none |
none |
November 2018 |
presentation |
dataset_10 |
|
This is an overview presentation from SIRIS CAPITAL GROUP, LLC, dated November 2018. The... |
Business dealings |
— |
DB-SDNY-0075324 |
gemini-2.0-flash-001 |
| 33755 |
EFTA01378164.txt |
Alpha Group Capital Skis Disclaimer |
|
none |
none |
2018-06-30 |
presentation |
dataset_10 |
|
This document is a confidential presentation disclaimer from Siris Capital Group. It outlines... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075325 |
gemini-2.0-flash-001 |
| 33756 |
EFTA01378165.txt |
Siris Capital Group Overview |
|
none |
none |
None |
overview |
dataset_10 |
|
This document is an overview of Siris Capital Group, an investment firm targeting value... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075326, SDNY_GM_00221510 |
gemini-2.0-flash-001 |
| 33757 |
EFTA01378166.txt |
Alpha Group Capital - Long Shared History |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a timeline illustrating the history of Siris Capital, from its origins as SAC... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075327, SDNY_GM_00221511 |
gemini-2.0-flash-001 |
| 33758 |
EFTA01378167.txt |
Alpha Group Capital - Evolution of Technology Companies |
|
none |
none |
None |
other |
dataset_10 |
|
The document outlines Alpha Group Capital's investment strategy, focusing on technology... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075328, SDNY_GM_00221512 |
gemini-2.0-flash-001 |
| 33759 |
EFTA01378168.txt |
Alpha Group Capital - Siris' Sourcing Approach |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Siris' investment sourcing approach for Alpha Group Capital, detailing... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075329, SDNY GM_00221513 |
gemini-2.0-flash-001 |
| 33760 |
EFTA01378169.txt |
Siris Investments Overview at Entry/ Deep Value Investor |
|
none |
none |
Aug-08 |
other |
dataset_10 |
|
This document is an overview of Siris Investments' investment history, showcasing their average... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075330
SDNY_GM_00221514 |
gemini-2.0-flash-001 |
| 33761 |
EFTA01378170.txt |
Alpha Group Capital Sins Investments Detail at Entry |
|
none |
none |
Oct. 2018 |
report |
dataset_10 |
|
This document details investments made by Alpha Group Capital, including take-private deals and... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075331, SDNY_GM_00221515 |
gemini-2.0-flash-001 |
| 33762 |
EFTA01378171.txt |
SRLN 02 Alpha Group Capital |
|
none |
none |
None |
other |
dataset_10 |
|
This document is an overview of SRLN 02 Alpha Group Capital, highlighting its experienced team... |
Business dealingsEmployment/staffingFinancial transactions/money flow |
— |
DB-SDNY-0075332 |
gemini-2.0-flash-001 |
| 33763 |
EFTA01378172.txt |
Alpha Group Capital Strategy: Investing in Bonds and Call Options |
|
none |
none |
None |
other |
dataset_10 |
|
This document outlines Alpha Group Capital's investment strategy, focusing on acquiring and... |
Business dealingsFinancial transactions/money flowTechnology Transition |
— |
DB-SDNY-0075333, SDNY GM_00221517 |
gemini-2.0-flash-001 |
| 33764 |
EFTA01378173.txt |
Sinis Investments: Realizations |
|
none |
none |
None |
report |
dataset_10 |
|
This document is a report from Alpha Group Capital regarding Sinis Investments' realizations. It... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075334
SDNY GM_00221518 |
gemini-2.0-flash-001 |
| 33765 |
EFTA01378174.txt |
Alpha Group Capital Track Record as of June 30, 2018 |
|
none |
none |
June 30, 2018 |
report |
dataset_10 |
|
This document is a financial report showing the track record of Alpha Group Capital as of June... |
Financial transactions/money flow |
— |
DB-SDNY-0075335, SDNY GM_00221519 |
gemini-2.0-flash-001 |
| 33766 |
EFTA01378175.txt |
SRLP102 Alpha Group Capital Track Record as of June 30, 2018 |
|
none |
none |
2018-06-30 |
report |
dataset_10 |
|
This document is a track record report for Alpha Group Capital's Siris funds as of June 30,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075336, SDNY GM_00221520 |
gemini-2.0-flash-001 |
| 33767 |
EFTA01378176.txt |
SRLI5102 Alpha Group Capital Case Studies(1) |
|
none |
none |
August 2008 |
other |
dataset_10 |
|
This document presents case studies of investments made by Sins, illustrating their investment... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075337, SDNY_GM_00221521 |
gemini-2.0-flash-001 |
| 33768 |
EFTA01378177.txt |
Siris IV/III Case Studies - Web.com |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a case study related to Siris IV/III and Web.com, potentially for Alpha Group... |
Business dealings |
— |
DB-SDNY-0075338, SDNY_GM_00221522 |
gemini-2.0-flash-001 |
| 33769 |
EFTA01378178.txt |
Web.com: Summary Transaction Overview at Entry |
|
none |
none |
October 11, 2018 |
document |
dataset_10 |
|
This document is a summary transaction overview of the Web.com acquisition by SRLP102 Alpha... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075339
SDNY_GM_00221523 |
gemini-2.0-flash-001 |
| 33770 |
EFTA01378179.txt |
Post-Acquisition Plan |
|
none |
none |
None |
plan |
dataset_10 |
|
The document outlines SRLP102 Alpha Group Capital's post-acquisition plan for Web.com, focusing... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075340
SDNY_GM_00221524 |
gemini-2.0-flash-001 |
| 33771 |
EFTA01378180.txt |
Web.com: Business Segment Overview at Entry |
|
none |
none |
2018E |
overview |
dataset_10 |
|
This document is an overview of Web.com's business segments, including revenue and growth... |
Business dealings |
— |
DB-SDNY-0075341
SDNY_GM_00221525 |
gemini-2.0-flash-001 |
| 33772 |
EFTA01378181.txt |
Siris III Case Studies - Intralinks |
|
none |
none |
None |
other |
dataset_10 |
|
This document appears to be a title page for a case study related to Siris III and hosted on... |
|
— |
DB-SDNY-0075342, SDNY_GM_00221526 |
gemini-2.0-flash-001 |
| 33773 |
EFTA01378182.txt |
Intralinks: Summary Transaction Overview at Entry |
|
none |
none |
2017-11-14 |
other |
dataset_10 |
|
This document is a summary overview of the Intralinks acquisition by Alpha Group Capital,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075343 |
gemini-2.0-flash-001 |
| 33774 |
EFTA01378183.txt |
Intralinks: Results Post-Close |
|
none |
none |
Jun.2018 |
report |
dataset_10 |
|
This document summarizes the results post-close of the Intralinks acquisition by SS&C,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075344
SDNY_GM_00221528 |
gemini-2.0-flash-001 |
| 33775 |
EFTA01378184.txt |
Intralinks: Business Segment Overview at Entry |
|
none |
none |
2017E |
overview |
dataset_10 |
|
This document is a business segment overview of Intralinks for Alpha Group Capital, outlining... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075345 |
gemini-2.0-flash-001 |
| 33776 |
EFTA01378185.txt |
Siris III Case Studies - Polycom |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a case study related to Siris III and Polycom, potentially for Alpha Group... |
|
— |
DB-SDNY-0075346, SDNY_GM_00221530 |
gemini-2.0-flash-001 |
| 33777 |
EFTA01378186.txt |
Polycom: Summary Transaction Overview at Entry |
|
none |
none |
2016-09-27 |
document |
dataset_10 |
|
This document is a summary overview of the Polycom acquisition by Alpha Group Capital, detailing... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075347 |
gemini-2.0-flash-001 |
| 33778 |
EFTA01378187.txt |
SRLI2102 Alpha Group Capital Polycom: Results Post-Close |
|
none |
none |
2016-2017 |
report |
dataset_10 |
|
This document is a report on the performance of Polycom after its acquisition by Alpha Group... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075348
SDNY_GM_00221532 |
gemini-2.0-flash-001 |
| 33779 |
EFTA01378188.txt |
Siris III Case Studies - Mavenir (f.k.a. Xura) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a case study by Siris III on Mavenir (formerly Xura). It appears to be a... |
Business dealings |
— |
DB-SDNY-0075349 |
gemini-2.0-flash-001 |
| 33780 |
EFTA01378189.txt |
Mavenir: Summary Transaction Overview at Entry |
|
none |
none |
2016-08-19 |
Summary |
dataset_10 |
|
This document is a summary overview of the Mavenir transaction at entry, detailing the business... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075350, SDNY_GM_00221534 |
gemini-2.0-flash-001 |
| 33781 |
EFTA01378190.txt |
Mavenir: Post-Acquisition. Plan |
|
none |
none |
2017-02 |
report |
dataset_10 |
|
This document outlines Mavenir's 100-day post-acquisition plan, focusing on organizational... |
Business dealingsFinancial transactions/money flowCommunications/correspondence |
— |
DB-SDNY-0075351, SDNY GM_00221535 |
gemini-2.0-flash-001 |
| 33782 |
EFTA01378191.txt |
Creating Mavenir: Xura + Mite! Mobile & Ranzure Follow-on Acquisitions |
|
none |
none |
January 31, 2017 |
overview |
dataset_10 |
|
This document is an overview of the acquisitions of Ranzure Networks and Mitel Mobile by Xura,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075352 |
gemini-2.0-flash-001 |
| 33783 |
EFTA01378192.txt |
Mavenir: Results Post-Close |
Sims |
none |
none |
Feb. 2018 |
report |
dataset_10 |
|
This document is a report on Mavenir's performance after its acquisition by Alpha Group Capital.... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075353
SDNY_GM_00221537 |
gemini-2.0-flash-001 |
| 33784 |
EFTA01378193.txt |
Mavenir Business Segment Overview (pro forma for Mite Mobile & Ranzure) |
|
none |
none |
FY'16E |
other |
dataset_10 |
|
This document is a business segment overview for Mavenir, outlining their legacy and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075354 |
gemini-2.0-flash-001 |
| 33785 |
EFTA01378194.txt |
Case Studies - Premiere Global Services (PGi) |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a title page for a case study on Premiere Global Services (PGi). It also... |
|
— |
DB-SDNY-0075355, SDNY_GM_00221539 |
gemini-2.0-flash-001 |
| 33786 |
EFTA01378195.txt |
Alpha Group Capital - PGi: Summary Transaction Overview at Entry |
|
none |
none |
2015-12-08 |
document |
dataset_10 |
|
This document is a summary transaction overview of Alpha Group Capital's acquisition of Premiere... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075356
SDNY_GM_00221540 |
gemini-2.0-flash-001 |
| 33787 |
EFTA01378196.txt |
SRLP102 Alpha Group Capital PC1: Results Post-Close |
|
none |
none |
None |
other |
dataset_10 |
|
This document presents the financial results and strategic initiatives following an acquisition... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075357 |
gemini-2.0-flash-001 |
| 33788 |
EFTA01378197.txt |
Business Segment Overview at Entry |
|
none |
none |
2015 |
overview |
dataset_10 |
|
This document is a business segment overview for Airta Group Capital, outlining revenue, gross... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075358
SDNY_GM_00221542 |
gemini-2.0-flash-001 |
| 33789 |
EFTA01378198.txt |
Siris II Case Studies - Digital River |
|
none |
none |
None |
other |
dataset_10 |
|
This document is a case study related to Digital River, potentially for investment analysis by... |
Business dealings |
— |
DB-SDNY-0075359, SDNY_GM_00221543 |
gemini-2.0-flash-001 |
| 33790 |
EFTA01378199.txt |
Digital River: Summary Transaction Overview at Entry |
|
none |
none |
February 12, 2015 |
report |
dataset_10 |
|
This document is a summary transaction overview of Alpha Group Capital's acquisition of Digital... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075360 |
gemini-2.0-flash-001 |
| 33791 |
EFTA01378200.txt |
Digital River: Results Post-Close |
|
none |
none |
Feb. 20 |
report |
dataset_10 |
|
This report summarizes the key achievements post-close of the Digital River acquisition,... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075361 |
gemini-2.0-flash-001 |
| 33792 |
EFTA01378201.txt |
Digital River: Business Segment Overview at Entry |
|
none |
none |
2014 |
overview |
dataset_10 |
|
This document is a business segment overview of Digital River at the time of entry for Alpha... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075362 |
gemini-2.0-flash-001 |
| 33793 |
EFTA01378202.txt |
Siris II Case Studies - Pulse |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a case study related to Siris II and Pulse, possibly within the context of Alpha... |
Business dealings |
— |
DB-SDNY-0075363, SDNY_GM_00221547 |
gemini-2.0-flash-001 |
| 33794 |
EFTA01378203.txt |
Alpha Group Capital Pulse: Summary Transaction Overview at Entry |
|
none |
none |
October 1, 2014 |
overview |
dataset_10 |
|
This document is a summary overview of the Pulse transaction at entry for Alpha Group Capital,... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075364, SDNY_GM_00221548 |
gemini-2.0-flash-001 |
| 33795 |
EFTA01378204.txt |
Alpha Group Capital Pulse: Results Post-Close |
|
none |
none |
Oct. 2014 |
report |
dataset_10 |
|
This document is a report from Alpha Group Capital detailing key achievements and financial... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075365 |
gemini-2.0-flash-001 |
| 33796 |
EFTA01378205.txt |
Alpha Group Capital Pulse: Business Segment Overview at Entry |
|
none |
none |
FY2014E |
overview |
dataset_10 |
|
This document is a business segment overview of Pulse at entry for Alpha Group Capital. It... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075366 |
gemini-2.0-flash-001 |
| 33797 |
EFTA01378206.txt |
Siris II Case Studies - Stratus Sims |
|
none |
none |
None |
other |
dataset_10 |
|
The document is a confidential case study related to Siris II and Stratus Sims, possibly for... |
|
— |
DB-SDNY-0075367, SDNY_GM_00221551 |
gemini-2.0-flash-001 |
| 33798 |
EFTA01378207.txt |
Stratus: Summary Transaction Overview at Entry |
|
none |
none |
April 28, 2014 |
overview |
dataset_10 |
|
This document is a summary overview of Alpha Group Capital's acquisition of Stratus, a global... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075368 |
gemini-2.0-flash-001 |
| 33799 |
EFTA01378208.txt |
Stratus: Results Post-Close |
|
none |
none |
Feb. 2018 |
report |
dataset_10 |
|
The document is a report on Stratus's performance after its acquisition, highlighting debt... |
Financial transactions/money flowBusiness dealings |
— |
DB-SDNY-0075369 |
gemini-2.0-flash-001 |
| 33800 |
EFTA01378209.txt |
Stratus: Business Segment Overview at Entry |
|
none |
none |
FY2014A |
overview |
dataset_10 |
|
This document is an overview of Stratus' business segments, including the Platform Business and... |
Business dealingsFinancial transactions/money flow |
— |
DB-SDNY-0075370 |
gemini-2.0-flash-001 |