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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
37401 EFTA01382569.txt Confidential Communication Bebe Avdiu, Legal Assistant, DARREN K INDYICE, PLLC none none 2017 legal document dataset_10 This document is a standard legal disclaimer and confidentiality notice from DARREN K INDYICE,... Legal matters/litigationCommunications/correspondence DB-SDNY-0081982 gemini-2.0-flash-001
37402 EFTA01382570.txt List of Beneficiaries none none None list dataset_10 The document is a list of beneficiaries of the Butterfly Trust, including Darren Indyke, Richard... Financial transactions/money flow DB-SDNY-0081983, SDNY_GM_00228167 gemini-2.0-flash-001
37403 EFTA01382571.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES suspicious none 2015-02-06 legal filing dataset_10 This legal document details the addition of beneficiaries to the Butterfly Trust, which was... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081984 gemini-2.0-flash-001
37404 EFTA01382572.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES none none 2015-02-06 legal filing dataset_10 This document is a legal instrument adding beneficiaries to the Butterfly Trust, established by... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081985 gemini-2.0-flash-001
37405 EFTA01382573.txt None none none 2015-02-06 other dataset_10 This document is a notarized acknowledgment of a signature by Erika A. Kellerhals in the Virgin... NP-76-13 gemini-2.0-flash-001
37406 EFTA01382574.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES suspicious none 2015-02-11 legal filing dataset_10 This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081987 gemini-2.0-flash-001
37407 EFTA01382575.txt BUTTERFLY TRUST ADDITION_OF BENEFICIARIES suspicious none 2015-02-11 legal filing dataset_10 This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081988 gemini-2.0-flash-001
37408 EFTA01382576.txt None none none 2015-02-11 other dataset_10 This document is a notarized statement from the Virgin Islands, acknowledging the execution of... None gemini-2.0-flash-001
37409 EFTA01382577.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES none none 2015-03-30 legal filing dataset_10 This document is a legal instrument adding a beneficiary to the Butterfly Trust, dated March 30,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081990 gemini-2.0-flash-001
37410 EFTA01382578.txt None none none 2015-03-30 other dataset_10 This document is a notarized acknowledgement from the Territory of the Virgin Islands, Division... DB-SDNY-0081992 gemini-2.0-flash-001
37411 EFTA01382579.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES none none 2015-04-24 legal filing dataset_10 This document is a legal instrument adding a beneficiary to the Butterfly Trust, established by... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081993 gemini-2.0-flash-001
37412 EFTA01382580.txt BUTTERFLY TRUST ADDITION OF BENEFICIARIES none none 2015-04-24 legal filing dataset_10 This document is a legal instrument formally adding a beneficiary to the Butterfly Trust,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0081994 gemini-2.0-flash-001
37413 EFTA01382581.txt Acknowledgement of Erika A. Kellerhals none none 2015-04-24 legal filing dataset_10 This document is a legal acknowledgement from the Territory of the Virgin Islands, Division of... Legal matters/litigation DB-SDNY-0081995 gemini-2.0-flash-001
37414 EFTA01382582.txt Acknowledgment of Instrument Execution none none 2014-11-05 legal filing dataset_10 This document is a notarized acknowledgment of Erika A. Kellerhals' signature on a legal... Legal matters/litigation NP-76-13 gemini-2.0-flash-001
37415 EFTA01382583.txt Re: AG Preferred Deposit Accounts Richard Kah none none 2017-02-01 email dataset_10 Richard Kah confirms receipt of account opening documents for The Haze Trust, Southern... Financial transactions/money flowBusiness dealingsCommunications/correspondence Cynthia Rodriguez DB-SDNY-0082001 gemini-2.0-flash-001
37416 EFTA01382584.txt RE: RP Meetings [I] Audie Apple none none 2017-02-13 email dataset_10 Audie Apple is updating Stewart Oldfield on the status of arranging meetings with clients,... Business dealingsCommunications/correspondenceFinancial transactions/money flow Stewart Oldfield DB-SDNY-0082004 gemini-2.0-flash-001
37417 EFTA01382585.txt FORM S-I REGISTRATION STATEMENT none none 2015-10-01 legal filing dataset_10 This document is Amendment No. 3 to Form S-I, a registration statement filed by First Data... Legal matters/litigation Registration No. 333-205750 gemini-2.0-flash-001
37418 EFTA01382586.txt Calculation of Registration Fee none none 2015-10-14 legal filing dataset_10 This document is a calculation of the registration fee for Class A common stock, filed with the... Financial transactions/money flowLegal matters/litigation d31022dsla.htm gemini-2.0-flash-001
37419 EFTA01382587.txt Preliminary Prospectus - First Data Corporation Class A Common Stock Initial Public Offering none none 2015-10-01 Prospectus dataset_10 This document is a preliminary prospectus for First Data Corporation's initial public offering... Financial transactions/money flowBusiness dealings d31022ds1a.htm gemini-2.0-flash-001
37420 EFTA01382588.txt None none none 2015 prospectus dataset_10 This document is a prospectus listing various financial institutions involved, including... Financial transactions/money flow None gemini-2.0-flash-001
37421 EFTA01382589.txt First Data by the Numbers none none 2014 other dataset_10 This document is a snapshot of First Data's key statistics for 2014, highlighting its global... Business dealingsFinancial transactions/money flow DB-SDNY-0082009 SDNY_GM_00228193 gemini-2.0-flash-001
37422 EFTA01382590.txt MARKET, RANKING, AND OTHER INDUSTRY DATA none none 2015-10-14 prospectus dataset_10 This document is a prospectus excerpt from First Data, discussing market data, trademarks, and... Business dealingsFinancial transactions/money flow DB-SDNY-0082011 gemini-2.0-flash-001
37423 EFTA01382591.txt NON-GAAP FINANCIAL MEASURES none none 2015-10-14 prospectus dataset_10 This document defines and explains the use of non-GAAP financial measures, including Adjusted... Financial transactions/money flow DB-SDNY-0082012 gemini-2.0-flash-001
37424 EFTA01382592.txt A LETTER FROM FRANK BISIGNANO Frank Bisignano none none 2015-10-14 letter dataset_10 Frank Bisignano's letter discusses his joining First Data, the company's challenges and... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0082014 gemini-2.0-flash-001
37425 EFTA01382593.txt Our Transformation none none 2015-10-14 other dataset_10 This document outlines the transformation of First Data, focusing on its investments in... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0082015 gemini-2.0-flash-001
37426 EFTA01382594.txt Table of Contrail Frank J. Bisignano none none 2015-10-14 other dataset_10 This is a letter from Frank J. Bisignano, Chairman and CEO of First Data, expressing gratitude... Business dealingsCommunications/correspondenceEmployment/staffing DB-SDNY-0082016, SDNY GM_00228200 gemini-2.0-flash-001
37427 EFTA01382595.txt First Data Financial Information none none 2014 other dataset_10 The document summarizes First Data's financial performance in 2014, highlighting revenue,... Financial transactions/money flowBusiness dealings DB-SDNY-0082018, SDNY GM_00228202 gemini-2.0-flash-001
37428 EFTA01382596.txt Our Transformation none none 2013 report dataset_10 This document describes First Data's business transformation since 2013, focusing on investments... Business dealingsFinancial transactions/money flowEmployment/staffing DB-SDNY-0082019 gemini-2.0-flash-001
37429 EFTA01382597.txt First Data Industry Trends and Competitive Strengths none none 2014-12-23 report dataset_10 This document outlines First Data's position to benefit from industry trends such as the shift... Business dealingsFinancial transactions/money flowTechnology DB-SDNY-0082020, SDNY_GM_00228204 gemini-2.0-flash-001
37430 EFTA01382598.txt Table of Conteali none none 2015-10-14 other dataset_10 This document describes First Data's commerce-enabling solutions, distribution platform, and... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0082021 SDNY GM_00228205 gemini-2.0-flash-001
37431 EFTA01382599.txt Risks Related to Our Business and this Offering none none 2015-10-14 prospectus dataset_10 This document is a prospectus outlining the risks associated with investing in First Data's... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0082025 gemini-2.0-flash-001
37432 EFTA01382600.txt Uber Offering none none 2015-10-14 other dataset_10 This document outlines the details of Uber's Class A and Class B common stock offering,... Financial transactions/money flowBusiness dealings DB-SDNY-0082026, SDNY_GM_00228210 gemini-2.0-flash-001
37433 EFTA01382601.txt Initial Public Offering none none 2015-10-14 prospectus dataset_10 This document is a prospectus detailing the terms of an initial public offering, including the... Financial transactions/money flowBusiness dealings d31022ds1a.htm gemini-2.0-flash-001
37434 EFTA01382602.txt Table of Contents none none 2015-08-31 prospectus dataset_10 This document is a table of contents from a prospectus outlining the company's reorganization... Financial transactions/money flowBusiness dealings DB-SDNY-0082029 gemini-2.0-flash-001
37435 EFTA01382603.txt Summary Historical Consolidated Financial and Other Data of First Data Corporation none none 2015-10-14 prospectus dataset_10 This document presents the summary historical consolidated financial data of First Data... Financial transactions/money flow DB-SDNY-0082030 gemini-2.0-flash-001
37436 EFTA01382604.txt Table of Comeau - Reconciliation of Segment Revenues none none 2012-2015 financial document dataset_10 This document is a financial table reconciling segment revenues to total revenues for First Data... Financial transactions/money flow DB-SDNY-0082032 gemini-2.0-flash-001
37437 EFTA01382605.txt Table of Central EBITDA and Adjusted EBITDA none none 2015-10-14 financial table dataset_10 This document presents a financial table detailing First Data's Central EBITDA and Adjusted... Financial transactions/money flowBusiness dealings DB-SDNY-0082033 gemini-2.0-flash-001
37438 EFTA01382606.txt Table of Conteak - Adjusted Net Income none none 2015-10-14 other dataset_10 This document presents First Data's adjusted net income for various periods, detailing... Financial transactions/money flow DB-SDNY-0082034 SONY GM_00228218 gemini-2.0-flash-001
37439 EFTA01382607.txt RISK FACTORS none none 2015-10-14 prospectus dataset_10 This document is a prospectus outlining the risk factors associated with investing in Class A... Financial transactions/money flowBusiness dealings DB-SDNY-0082035 gemini-2.0-flash-001
37440 EFTA01382608.txt Table of Contents none none 10/14/2015 other dataset_10 This document outlines potential risks to a company operating in the financial services,... Business dealingsFinancial transactions/money flowLegal matters/litigation DB-SDNY-0082036 gemini-2.0-flash-001
37441 EFTA01382609.txt Table of Controls none none 2015-10-14 other dataset_10 This document outlines potential risks and vulnerabilities related to the business's operations,... Business dealingsLegal matters/litigation DB-SDNY-0082038 gemini-2.0-flash-001
37442 EFTA01382610.txt Table of Contents suspicious none 2015-10-14 other dataset_10 This document outlines potential risks and liabilities for a business, including software... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082039, SONY GM_00228223 gemini-2.0-flash-001
37443 EFTA01382611.txt Table of Contents none none 2015-10-14 other dataset_10 This document outlines potential risks associated with business initiatives, personnel... Business dealingsEmployment/staffingFinancial transactions/money flow DB-SDNY-0082041 gemini-2.0-flash-001
37444 EFTA01382612.txt Financial Risks none none 2015-06-30 report dataset_10 This document outlines the financial risks associated with the company's substantial debt,... Financial transactions/money flowBusiness dealings DB-SDNY-0082042 gemini-2.0-flash-001
37445 EFTA01382613.txt Debt Agreements and Financial Risks none none 2015-06-30 other dataset_10 This document outlines the restrictions imposed by the company's debt agreements and the... Financial transactions/money flowBusiness dealingsLegal matters/litigation DB-SDNY-0082043, SONY GM_00228227 gemini-2.0-flash-001
37446 EFTA01382614.txt Table of Contents none none 2015/14/20l other dataset_10 This document outlines the company's compliance with various laws and regulations, including... Legal matters/litigationBusiness dealingsFinancial transactions/money flow DB-SDNY-0082045 gemini-2.0-flash-001
37447 EFTA01382615.txt Table of Conteoti none none 2015-10-14 other dataset_10 This document outlines factors that could affect the company's stock price and financial... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082048 SDNY GM_00228232 gemini-2.0-flash-001
37448 EFTA01382616.txt Public Offering and Regulatory Compliance none none 2015-10-14 other dataset_10 This document discusses the implications of a company becoming publicly traded, including... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082049 gemini-2.0-flash-001
37449 EFTA01382617.txt Registration statements on Form S-8 none none 2015-10-14 legal filing dataset_10 This document discusses the registration of common stock shares, particularly Class A and Class... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082050 gemini-2.0-flash-001
37450 EFTA01382618.txt Description of Capital Stock—Common Stock—Voting Rights none none 2015-10-14 other dataset_10 This document describes the dual-class stock structure of a company controlled by KKR,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082051, SDNY GM._00228235 gemini-2.0-flash-001
37451 EFTA01382619.txt Table of Contents none none 2015-10-14 legal filing dataset_10 This document outlines key provisions in a company's certificate of incorporation, including... Legal matters/litigationFinancial transactions/money flowBusiness dealings DB-SDNY-0082052 SONY GM_00228236 gemini-2.0-flash-001
37452 EFTA01382620.txt Rule 10C-I none none 2012-06-20 other dataset_10 This document discusses the SEC's adoption of Rule 10C-1, which pertains to compensation... Legal matters/litigationBusiness dealings DB-SDNY-0082054, SDNY GM_00228238 gemini-2.0-flash-001
37453 EFTA01382621.txt Forward-Looking Statements none none 2015-10-14 prospectus dataset_10 This document is a special note regarding forward-looking statements in a prospectus, outlining... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082055, SDNY GM_00228239 gemini-2.0-flash-001
37454 EFTA01382622.txt Table of Contrail none none 2015-10-14 other dataset_10 This document is a table of contents and cautionary statement from a financial prospectus,... Financial transactions/money flowLegal matters/litigation DB-SDNY-0082056, SDNY GM_00228240 gemini-2.0-flash-001
37455 EFTA01382623.txt Use of Proceeds none none 2015-10-14 prospectus dataset_10 This document outlines the intended use of proceeds from an IPO, primarily to redeem senior... Financial transactions/money flow DB-SDNY-0082057 gemini-2.0-flash-001
37456 EFTA01382624.txt DIVIDEND POLICY none none 2015-10-14 other dataset_10 The document outlines the company's dividend policy, stating that they do not anticipate paying... Financial transactions/money flowBusiness dealings DB-SONY-0082058, SDNY GM_00228242 gemini-2.0-flash-001
37457 EFTA01382625.txt Dilution of Class A common stock none none 2015-06-30 prospectus dataset_10 This document is a prospectus explaining the dilution of ownership interest for new investors in... Financial transactions/money flow DB-SDNY-0082059 gemini-2.0-flash-001
37458 EFTA01382626.txt Table of Contrail - Shares Purchased none none 2015-06-30 prospectus dataset_10 This document is a table summarizing the differences in share purchases, total consideration,... Financial transactions/money flow d31022ds1a.htm gemini-2.0-flash-001
37459 EFTA01382628.txt Table of Contrail none none 2015-06-30 other dataset_10 This document is a table outlining the company's debt structure and credit facilities as of June... Financial transactions/money flow DB-SDNY-0082063 SDNY GM_00228247 gemini-2.0-flash-001
37460 EFTA01382629.txt UNAUDITED PRO FORMA CONSOLIDATED STATEMENT OF OPERATIONS none none 2014-12-31 report dataset_10 This document presents the unaudited pro forma consolidated statement of operations for First... Financial transactions/money flow DB-SDNY-0082065 SDNY GM_00228249 gemini-2.0-flash-001
37461 EFTA01382630.txt UNAUDITED PRO FORMA CONSOLIDATED STATEMENT OF OPERATIONS none none 2015-06-30 financial statement dataset_10 This document is an unaudited pro forma consolidated statement of operations for First Data... Financial transactions/money flow None gemini-2.0-flash-001
37462 EFTA01382631.txt UNAUDITED PRO FORMA CONSOLIDATED BALANCE SHEET none none 2015-06-30 financial report dataset_10 This document is an unaudited pro forma consolidated balance sheet for First Data Corporation as... Financial transactions/money flow None gemini-2.0-flash-001
37463 EFTA01382633.txt Notes to Unaudited Pro Forma Consolidated Financial Data none none 2014-12-31 financial data dataset_10 This document outlines the financial impact of First Data Corporation's reorganization,... Financial transactions/money flow DB-SDNY-0082069 gemini-2.0-flash-001
37464 EFTA01382634.txt Table of Contrail none none 2015-10-14 legal filing dataset_10 This document outlines the financial changes resulting from an offering of Class A common stock,... Financial transactions/money flow DB-SDNY-0082071, SDNY GM_00228255 gemini-2.0-flash-001
37465 EFTA01382635.txt MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS none none 2015-10-14 report dataset_10 This document is a management discussion and analysis of First Data's financial condition and... Financial transactions/money flowBusiness dealings DB-SDNY-0082074, SDNY GM_00228258 gemini-2.0-flash-001
37466 EFTA01382636.txt Global Business Solutions, Global Financial Solutions, Network & Security Solutions none none 2015-04-14 other dataset_10 The document outlines the revenue streams for Global Business Solutions (GBS), Global Financial... Business dealingsFinancial transactions/money flow DB-SDNY-0082076 gemini-2.0-flash-001
37467 EFTA01382637.txt Table of Contents none none 2015-10-14 other dataset_10 This document outlines the company's key products and services, including Clover, Insightics,... Business dealingsFinancial transactions/money flowCommunications/correspondence DB-SDNY-0082077 gemini-2.0-flash-001
37468 EFTA01382638.txt Table of Control none none 2015-08-11 other dataset_10 The document outlines the issuance of $1.2 billion in notes to repurchase existing debt and... Financial transactions/money flowBusiness dealings DB-SDNY-0082078 SONY GM_00228282 gemini-2.0-flash-001
37469 EFTA01382639.txt Table of Contents none none 2015-10-14 other dataset_10 This document is a table of contents excerpt from a prospectus, discussing the use of proceeds,... Financial transactions/money flowBusiness dealings DB-SDNY-0082079 gemini-2.0-flash-001
37470 EFTA01382640.txt Consolidated Results for the Six Months Ended June 30, 2015 and 2014 none none 2015-06-30 report dataset_10 This document presents First Data's consolidated financial results for the six months ended June... Financial transactions/money flow None gemini-2.0-flash-001
37471 EFTA01382641.txt Financial Analysis none none 2015-06-30 report dataset_10 The document is a financial report comparing the company's performance for the six months ended... Financial transactions/money flowBusiness dealings DB-SDNY-0082081 gemini-2.0-flash-001
37472 EFTA01382642.txt Table of Contents - Financial Information none none 2015-06-30 financial statement dataset_10 The document is a financial statement comparing the first six months of 2015 to the first six... Financial transactions/money flow DB-SDNY-0082082 gemini-2.0-flash-001
37473 EFTA01382643.txt Table of Contents - Income taxes, Equity earnings in affiliates, Net income attributable to noncontroiling interests and redeemable noncontrolling interest none none 2015-06-30 report dataset_10 This document is a table of contents and financial report excerpt detailing income taxes, equity... Financial transactions/money flow DB-SDNY-0082083 gemini-2.0-flash-001
37474 EFTA01382644.txt Consolidated Results for the Years Ended December 31, 2014, 2013 and 2012 none none 2014-12-31 report dataset_10 This document presents the consolidated financial results for the years ended December 31, 2014,... Financial transactions/money flow DB-SDNY-0082084 gemini-2.0-flash-001
37475 EFTA01382645.txt Table of Contrail none none 2015-10-14 other dataset_10 The document is a financial overview comparing revenue and expenses for 2012, 2013, and 2014. It... Financial transactions/money flowBusiness dealings DB-SDNY-0082085 gemini-2.0-flash-001
37476 EFTA01382646.txt Selling, general, and administrative expenses none none 2014-12-31 report dataset_10 The document is a financial report detailing the selling, general, and administrative expenses... Financial transactions/money flowBusiness dealings DB-SDNY-0082086, SDNY GM_00228270 gemini-2.0-flash-001
37477 EFTA01382647.txt Financial Analysis none none 2015-10-14 report dataset_10 The document is a financial analysis report comparing the company's financial performance from... Financial transactions/money flow DB-SDNY-0082087 gemini-2.0-flash-001
37478 EFTA01382648.txt Segment Results none none 2015-10-14 other dataset_10 This document describes the company's business segments (Global Business Solutions, Global... Financial transactions/money flowBusiness dealings DB-SDNY-0082089 SDNY GM_00228273 gemini-2.0-flash-001
37479 EFTA01382649.txt Transaction and processing service fees revenue, Total product sales and other revenue, Global Business Solutions Segment EBITI11 none none 2015-06-30 report dataset_10 The document is a financial report comparing the company's performance for the six months ended... Financial transactions/money flowBusiness dealings DB-SDNY-0082091 gemini-2.0-flash-001
37480 EFTA01382650.txt Global Financial Solutions segment results none none 2015-06-30 report dataset_10 This document is a financial report detailing the Global Financial Solutions segment's revenue... Financial transactions/money flowBusiness dealings DB-SDNY-0082092, SDNY GM_00228278 gemini-2.0-flash-001
37481 EFTA01382651.txt Segment Results for the Years Ended December 31, 2014, 2013 and 2012 none none 2014-12-31 report dataset_10 This document presents the segment results for Global Business Solutions for the years ended... Financial transactions/money flowBusiness dealings DB-SDNY-0082094 SDNY GM_00228278 gemini-2.0-flash-001
37482 EFTA01382652.txt Transactions include audit, POS, POS gateway, and ATM transactions. none none 2015-04-14 other dataset_10 This document snippet refers to financial transactions (audit, POS, ATM) in the US and Canada.... Financial transactions/money flowLegal matters/litigation DB-SDNY-0082095 gemini-2.0-flash-001
37483 EFTA01382653.txt Transaction and processing service fees revenue none none 2015-10-14 report dataset_10 The document is a financial report detailing transaction and processing service fees revenue and... Financial transactions/money flowBusiness dealings DB-SDNY-0082096 gemini-2.0-flash-001
37484 EFTA01382654.txt Global Business Solutions Segment EBITDA and Global Financial Solutions segment results none none 2014 report dataset_10 The document presents the financial results for the Global Business Solutions and Global... Financial transactions/money flowBusiness dealings DB-SDNY-0082097 gemini-2.0-flash-001
37485 EFTA01382655.txt Financial Performance Analysis none none 2015-10-14 report dataset_10 The document analyzes the financial performance of Global Financial Solutions and Network &... Financial transactions/money flowBusiness dealings DB-SDNY-0082098 gemini-2.0-flash-001
37486 EFTA01382656.txt Table of Contents - Network & Security Solutions revenue and Quarterly Financial Data none none 2015-06-30 financial report dataset_10 The document presents the Network & Security Solutions revenue performance for 2013 compared to... Financial transactions/money flowBusiness dealings DB-SDNY-0082099 gemini-2.0-flash-001
37487 EFTA01382657.txt Table of Contents - Debt Agreements and Financial Information none none 2014-07-11 report dataset_10 The document details the company's debt structure, amendments, and modifications made to debt... Financial transactions/money flow DB-SDNY-0082100, SDNY GM_00228284 gemini-2.0-flash-001
37488 EFTA01382658.txt Cash flows for the Six Months Ended June 30, 2015 and 2014 none none 2015-06-30 report dataset_10 This document is a financial report detailing the cash flows from operating and investing... Financial transactions/money flow DB-SDNY-0082101, SDNY GM_00228285 gemini-2.0-flash-001
37489 EFTA01382659.txt Cash flows from financing activities none none 2014 financial report dataset_10 This document presents the cash flows from financing activities for the years 2012, 2013, and... Financial transactions/money flow DB-SDNY-0082105 SDNY GM_00228289 gemini-2.0-flash-001
37490 EFTA01382660.txt Table of Controls none none 2015-06-30 Table dataset_10 The document presents a table of controls detailing capital transactions, letters of credit,... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082106 gemini-2.0-flash-001
37491 EFTA01382661.txt Table of Controls, Off-Balance Sheet Arrangements, Contractual Obligations none none 2015-10-14 financial report dataset_10 This document presents financial information for First Data, including a table of controls,... Financial transactions/money flow DB-SDNY-0082108 gemini-2.0-flash-001
37492 EFTA01382662.txt Table of Control none none 2014-12-31 other dataset_10 This document presents a 'Table of Control' outlining the company's future financial obligations... Financial transactions/money flow DB-SDNY-0082109 gemini-2.0-flash-001
37493 EFTA01382663.txt Table of Contrail none none 2015-10-14 other dataset_10 This document discusses the impairment analysis of goodwill, particularly concerning the GBS... Financial transactions/money flowBusiness dealings DB-SDNY-0082110 gemini-2.0-flash-001
37494 EFTA01382664.txt Table of Contra' none none 2014-12-31 other dataset_10 The document outlines the accounting policies related to capitalization and impairment of... Financial transactions/money flowLegal matters/litigationBusiness dealings DB-SDNY-0082111 gemini-2.0-flash-001
37495 EFTA01382665.txt Table of Contrail none none 2015-10-14 report dataset_10 This document presents the accrued warranty and recovery balances for TeleCheck as of December... Financial transactions/money flowLegal matters/litigation DB-SDNY-0062113 gemini-2.0-flash-001
37496 EFTA01382666.txt Table of Contrail none none 2015-10-14 other dataset_10 This document discusses the company's approach to stock-based compensation, including the use of... Financial transactions/money flowEmployment/staffingBusiness dealings DB-SDNY-0082114 gemini-2.0-flash-001
37497 EFTA01382667.txt Stock Compensation Plans, New Accounting Guidance, Quantitative and Qualitative Disclosures About Market Risk none none 2015-06-30 other dataset_10 This document outlines the company's stock compensation plans, discusses new accounting guidance... Financial transactions/money flow DB-SDNY-0082115 gemini-2.0-flash-001
37498 EFTA01382668.txt First Data Business Overview none none 2014 report dataset_10 This document is a business overview of First Data, a global electronic commerce company. It... Business dealingsFinancial transactions/money flow DB-SDNY-0082117 gemini-2.0-flash-001
37499 EFTA01382669.txt First Data 2014 Segment Revenue and EBITDA none none 2015-10-14 other dataset_10 This document presents First Data's 2014 segment revenue and EBITDA, highlighting their global... Financial transactions/money flowBusiness dealings DB-SDNY-0082118, SDNY GM_00228302 gemini-2.0-flash-001
37500 EFTA01382670.txt Table of Control none none 2015-10-14 report dataset_10 This document is a report outlining the landscape of technology solution providers in the... Financial transactions/money flowBusiness dealings DB-SDNY-0082120 SDNY_GM_00228304 gemini-2.0-flash-001