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# File Subject Sender Severity Blackmail Date Doc Type Dataset DOJ Summary Themes Recipients Document ID Model
37601 EFTA01382771.txt Registration Statement on Form S-8 none none 2015-10-14 registration statement dataset_10 The document is a statement of intent to file a registration statement on Form S-8 to register... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082252 gemini-2.0-flash-001
37602 EFTA01382772.txt Dividends and Gain on Disposition of Class A Common Stock none none 2015-10-14 legal filing dataset_10 This document details the United States federal income tax implications for non-U.S. holders of... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082254, SONY GM_00228438 gemini-2.0-flash-001
37603 EFTA01382773.txt Federal Estate Tax, Information Reporting and Backup Withholding, Additional Withholding Requirements none none 2015-10-14 other dataset_10 This document details the tax implications for non-U.S. holders of Class A common stock,... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082255 gemini-2.0-flash-001
37604 EFTA01382774.txt Initial Public Offering none none 2015-10-14 prospectus dataset_10 This document is a prospectus outlining the terms of an initial public offering, including the... Financial transactions/money flowLegal matters/litigationBusiness dealings — d31022ds1a.htm gemini-2.0-flash-001
37605 EFTA01382775.txt Listing on the NYSE none none 2015-10-14 other dataset_10 This document outlines the process of listing Class A common stock on the NYSE, including the... Financial transactions/money flowBusiness dealings — DB-SDNY-0082258, SDNY GM_00228442 gemini-2.0-flash-001
37606 EFTA01382776.txt Notice to Prospective Investors none none 2015-10-14 other dataset_10 This document provides legal notices to prospective investors in Switzerland, Dubai, Hong Kong,... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0082262 gemini-2.0-flash-001
37607 EFTA01382777.txt Notice to Prospective Investors in Singapore and Canada none none 2015-10-14 prospectus dataset_10 This document is a prospectus providing legal notices to prospective investors in Singapore and... Financial transactions/money flowLegal matters/litigationBusiness dealings — DB-SDNY-0082263 gemini-2.0-flash-001
37608 EFTA01382778.txt Report of Independent Registered Public Accounting Firm Ernst & Young LLP none none 2015-02-27 report dataset_10 This document is an independent audit report by Ernst & Young LLP on the consolidated financial... Financial transactions/money flow The Board of Directors, Stockholder of First Data Corporation DB-SDNY-0082266 gemini-2.0-flash-001
37609 EFTA01382779.txt Report of Independent Registered Public Accounting Firm Ertel & Young LLP none none 2015-02-27 Report dataset_10 This document is an independent audit report by Ertel & Young LLP on First Data Corporation's... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082267 gemini-2.0-flash-001
37610 EFTA01382780.txt Table of Contents none none 2015-10-14 other dataset_10 This document is a table of contents that includes an attestation report from Ernst & Young LLP... Financial transactions/money flowEmployment/staffing — DB-SDNY-0082269 gemini-2.0-flash-001
37611 EFTA01382781.txt Consolidated Statements of Operations none none 2014 financial report dataset_10 This document presents the consolidated statements of operations for First Data Corporation for... Financial transactions/money flow — DB-SDNY-0082270 gemini-2.0-flash-001
37612 EFTA01382782.txt FIRST DATA CORPORATION CONSOLIDATED BALANCE SHEETS none none 2014-12-31 Financial Report dataset_10 This document presents the consolidated balance sheets for First Data Corporation as of December... Financial transactions/money flow — DB-SDNY-0082272 gemini-2.0-flash-001
37613 EFTA01382783.txt Consolidated Statements of Cash Flows none none 2014 financial statement dataset_10 This document presents the consolidated statements of cash flows for First Data Corporation for... Financial transactions/money flow — DB-SDNY-0082273 gemini-2.0-flash-001
37614 EFTA01382784.txt FIRST DATA CORPORATION CONSOLIDATED STATEMENTS OF EQUITY none none 2011-12-31 financial statement dataset_10 This document presents the consolidated statements of equity for First Data Corporation from... Financial transactions/money flow — DB-SDNY-0082274 gemini-2.0-flash-001
37615 EFTA01382785.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2015-10-14 financial statement dataset_10 This document contains the notes to the consolidated financial statements of First Data... Financial transactions/money flowBusiness dealings — DB-SDNY-0082275 gemini-2.0-flash-001
37616 EFTA01382786.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2011, 2012, 2013 financial statement dataset_10 This document outlines FIRST DATA CORPORATION's revenue recognition policies, detailing how... Financial transactions/money flow — DB-SDNY-0082276 gemini-2.0-flash-001
37617 EFTA01382787.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2015-10-14 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flow — DB-SDNY-0082277 gemini-2.0-flash-001
37618 EFTA01382788.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 financial statement notes dataset_10 This document contains the notes to the consolidated financial statements of First Data... Financial transactions/money flow — DB-SDNY-0082280 gemini-2.0-flash-001
37619 EFTA01382789.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 report dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flow — DB-SDNY-0082281 gemini-2.0-flash-001
37620 EFTA01382790.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2015-10-14 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flow — DB-SDNY-0082283 gemini-2.0-flash-001
37621 EFTA01382791.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2014, 2013, 2012 other dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flowBusiness dealings — DB-SDNY-0082284 gemini-2.0-flash-001
37622 EFTA01382792.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2012, 2013, 2014 financial statement dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flowBusiness dealings — DB-SDNY-0082286 gemini-2.0-flash-001
37623 EFTA01382793.txt Fair Value Measurement none none 2014 financial statement dataset_10 This document is an excerpt from First Data Corporation's consolidated financial statements,... Financial transactions/money flow — DB-SDNY-0082288 gemini-2.0-flash-001
37624 EFTA01382794.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 financial statement dataset_10 This document is a table from First Data Corporation's consolidated financial statements,... Financial transactions/money flow — DB-SDNY-0082289 gemini-2.0-flash-001
37625 EFTA01382795.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none December 31, 2014 financial statement dataset_10 This document is an excerpt from First Data Corporation's consolidated financial statements,... Financial transactions/money flow — DB-SDNY-0082291 gemini-2.0-flash-001
37626 EFTA01382796.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-01-30 financial report dataset_10 This document is a financial statement note from First Data Corporation detailing amendments and... Financial transactions/money flow — None gemini-2.0-flash-001
37627 EFTA01382797.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2018-09 financial statement dataset_10 This document is a section of First Data Corporation's financial statements, detailing... Financial transactions/money flow — None gemini-2.0-flash-001
37628 EFTA01382798.txt First Data Corporation - Notes to the Consolidated Financial Statements none none 2015-10-14 report dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flow — DB-SDNY-0082294 gemini-2.0-flash-001
37629 EFTA01382799.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flow — None gemini-2.0-flash-001
37630 EFTA01382800.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-07-11 financial statement dataset_10 This document contains First Data Corporation's notes to the consolidated financial statements,... Financial transactions/money flow — DB-SDNY-0082296 gemini-2.0-flash-001
37631 EFTA01382801.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2015-10-22 financial report dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flow — DB-SDNY-0082297 gemini-2.0-flash-001
37632 EFTA01382802.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 and 2013 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flow — DB-SDNY-0082298 gemini-2.0-flash-001
37633 EFTA01382803.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial report dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flowBusiness dealings — DB-SDNY-0082299 gemini-2.0-flash-001
37634 EFTA01382804.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial report dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
37635 EFTA01382805.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2014-12-31 financial report dataset_10 This document outlines First Data Corporation's commitments and contingencies as of December 31,... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
37636 EFTA01382806.txt Notes to the Consolidated Financial Statements none none 2013-01-01 Financial Statement Notes dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082302 gemini-2.0-flash-001
37637 EFTA01382807.txt First Data Corporation Stockholder's Equity and Redeemable Noncontrolling Interest none none 2014, 2013, 2012 financial report dataset_10 This document is a note to the consolidated financial statements of First Data Corporation,... Financial transactions/money flow — DB-SDNY-0082303 gemini-2.0-flash-001
37638 EFTA01382808.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2014 financial statement dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
37639 EFTA01382809.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial report dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flowEmployment/staffing — None gemini-2.0-flash-001
37640 EFTA01382810.txt Notes to the Consolidated Financial Statements none none 2014-12-31 financial statement dataset_10 This document is an excerpt from the notes to the consolidated financial statements of First... Financial transactions/money flowEmployment/staffing — DB-SDNY-0082306 gemini-2.0-flash-001
37641 EFTA01382811.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial report dataset_10 This document is a financial statement from First Data Corporation detailing restricted stock... Financial transactions/money flowEmployment/staffing — DB-SDNY-0082307 gemini-2.0-flash-001
37642 EFTA01382812.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document is a financial statement from First Data Corporation detailing changes in benefit... Financial transactions/money flow — DB-SDNY-0082308 gemini-2.0-flash-001
37643 EFTA01382813.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document outlines First Data Corporation's investment strategies for its pension plans in... Financial transactions/money flow — d31022ds1a.htm gemini-2.0-flash-001
37644 EFTA01382814.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2013-12-31 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flowBusiness dealings — DB-SDNY-0082312 gemini-2.0-flash-001
37645 EFTA01382815.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) Note 13: Segment Information none none 2014, 2013 and 2012 financial statement dataset_10 This document is a note to the consolidated financial statements of First Data Corporation,... Financial transactions/money flowBusiness dealings — DB-SDNY-0082313 gemini-2.0-flash-001
37646 EFTA01382816.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document presents First Data Corporation's consolidated financial statements, detailing... Financial transactions/money flowBusiness dealings — DB-SDNY-0082314 gemini-2.0-flash-001
37647 EFTA01382817.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2012-12-31 financial report dataset_10 This document presents First Data Corporation's consolidated financial statements for the year... Financial transactions/money flow — DB-SDNY-0082315 gemini-2.0-flash-001
37648 EFTA01382818.txt First Data Corporation - Notes to the Consolidated Financial Statements (Quarterly Financial Results) none none 2014-12-31 financial report dataset_10 This document presents First Data Corporation's summarized quarterly financial results for 2014... Financial transactions/money flow — DB-SDNY-0082318 gemini-2.0-flash-001
37649 EFTA01382819.txt First Data Corporation - Notes to the Consolidated Financial Statements - Note 15: Income Taxes none none 2014 financial statement dataset_10 This document is an excerpt from First Data Corporation's consolidated financial statements,... Financial transactions/money flow — DB-SDNY-0082319 gemini-2.0-flash-001
37650 EFTA01382820.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2015-10-14 other dataset_10 This document presents the income tax provisions and payments for First Data Corporation for the... Financial transactions/money flow — DB-SDNY-0082320 SONY GM_00228504 gemini-2.0-flash-001
37651 EFTA01382821.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial report dataset_10 This document outlines the deferred tax assets and liabilities for First Data Corporation as of... Financial transactions/money flow — DB-SDNY-0082321 gemini-2.0-flash-001
37652 EFTA01382822.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flow — None gemini-2.0-flash-001
37653 EFTA01382823.txt FIRST DATA CORPORATION NOTES TO TILE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2014-12-31 report dataset_10 This document is a financial statement from First Data Corporation detailing the reconciliation... Financial transactions/money flow — DB-SDNY-0082323 gemini-2.0-flash-001
37654 EFTA01382824.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document is a section of First Data Corporation's consolidated financial statements,... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
37655 EFTA01382825.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation,... Financial transactions/money flow — None gemini-2.0-flash-001
37656 EFTA01382826.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014 financial statement dataset_10 This document contains notes to the consolidated financial statements of First Data Corporation... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
37657 EFTA01382827.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2013-12-31 financial statement dataset_10 This document is a financial statement from First Data Corporation, providing a summary of... Financial transactions/money flow — DB-SDNY-0082328 gemini-2.0-flash-001
37658 EFTA01382828.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2013-12-31 financial statement dataset_10 This document presents First Data Corporation's consolidated financial statements for the year... Financial transactions/money flow — None gemini-2.0-flash-001
37659 EFTA01382829.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2013-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation for the... Financial transactions/money flow — None gemini-2.0-flash-001
37660 EFTA01382830.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation as of... Financial transactions/money flow — None gemini-2.0-flash-001
37661 EFTA01382831.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2013-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation as of... Financial transactions/money flow — DB-SDNY-0082334 gemini-2.0-flash-001
37662 EFTA01382833.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation for the... Financial transactions/money flow — DB-SDNY-0082336 gemini-2.0-flash-001
37663 EFTA01382835.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS none none 2013-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation for the... Financial transactions/money flow — DB-SDNY-0082338 gemini-2.0-flash-001
37664 EFTA01382836.txt First Data Corporation Consolidated Financial Statements none none 2012-12-31 financial statement dataset_10 This document presents the consolidated financial statements of First Data Corporation for the... Financial transactions/money flow — DB-SDNY-0082340, SDNY GM_00228524 gemini-2.0-flash-001
37665 EFTA01382837.txt Cash and cash equivalents at end of period none none 2015-10-14 other dataset_10 This document appears to be a fragment of a financial report or statement, possibly related to... Financial transactions/money flow — DB-SDNY-0082341, SDNY GM_00228525 gemini-2.0-flash-001
37666 EFTA01382838.txt FIRST DATA CORPORATION NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS (Continued) none none 2015-10-14 report dataset_10 This document is a section of FIRST DATA CORPORATION's consolidated financial statements,... Financial transactions/money flowBusiness dealings — DB-SDNY-0082342 SONY GM_00228526 gemini-2.0-flash-001
37667 EFTA01382839.txt FIRST DATA CORPORATION SCHEDULE Il—Valuation and Qualifying Accounts none none 2014-12-31 financial report dataset_10 This document is a financial schedule from First Data Corporation detailing the valuation and... Financial transactions/money flow — DB-SDNY-0082343, SDNY GM_00228527 gemini-2.0-flash-001
37668 EFTA01382840.txt FIRST DATA CORPORATION CONSOLIDATED STATEMENTS OF OPERATIONS none none 2015-06-30 financial report dataset_10 This document presents the consolidated statements of operations for First Data Corporation for... Financial transactions/money flow — None gemini-2.0-flash-001
37669 EFTA01382841.txt FIRST DATA CORPORATION CONSOLIDATED STATEMENTS OF COMPREHENSIVE INCOME (LOSS) none none 2015-06-30 financial report dataset_10 This document presents the consolidated statements of comprehensive income (loss) for First Data... Financial transactions/money flow — DB-SDNY-0082345, SDNY GM_00228529 gemini-2.0-flash-001
37670 EFTA01382842.txt FIRST DATA CORPORATION CONSOLIDATED BALANCE SHEETS none none 2015-06-30 financial report dataset_10 This document presents the consolidated balance sheets for First Data Corporation as of June 30,... Financial transactions/money flow — DB-SDNY-0082346, SDNY GM_00228530 gemini-2.0-flash-001
37671 EFTA01382843.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial report dataset_10 This document is a financial report from First Data Corporation detailing their consolidated... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
37672 EFTA01382844.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document contains the unaudited notes to the consolidated financial statements of First... Financial transactions/money flow — DB-SDNY-0082354, SDNY GM_00228538 gemini-2.0-flash-001
37673 EFTA01382845.txt First Data Corporation - Notes to Consolidated Financial Statements none none 2015-06-30 financial report dataset_10 This document presents First Data Corporation's operating segment results for the three months... Financial transactions/money flow — DB-SDNY-0082355, SDNY GM_00228539 gemini-2.0-flash-001
37674 EFTA01382846.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document presents notes to the consolidated financial statements of First Data Corporation.... Financial transactions/money flow — None gemini-2.0-flash-001
37675 EFTA01382847.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) suspicious none 2015-06-30 financial statement notes dataset_10 This document is a note from First Data Corporation's unaudited consolidated financial... Legal matters/litigationFinancial transactions/money flowBusiness dealings — DB-SDNY-0082358 gemini-2.0-flash-001
37676 EFTA01382848.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document contains the unaudited notes to the consolidated financial statements of First... Financial transactions/money flow — None gemini-2.0-flash-001
37677 EFTA01382849.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document presents the notes to the consolidated financial statements of First Data... Financial transactions/money flow — None gemini-2.0-flash-001
37678 EFTA01382850.txt Notes to Consolidated Financial Statements none none 2015-06-30 financial statement dataset_10 This document is a financial statement from First Data Corporation detailing the effect of... Financial transactions/money flow — DB-SDNY-0082361 gemini-2.0-flash-001
37679 EFTA01382851.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document contains the unaudited notes to the consolidated financial statements of First... Financial transactions/money flow — None gemini-2.0-flash-001
37680 EFTA01382852.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2015-06-30 financial statement dataset_10 This document presents the unaudited consolidated financial statements of First Data Corporation... Financial transactions/money flow — None gemini-2.0-flash-001
37681 EFTA01382853.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2014-06-30 financial statement dataset_10 This document presents the unaudited consolidated financial statements of First Data Corporation... Financial transactions/money flow — DB-SDNY-0082368 gemini-2.0-flash-001
37682 EFTA01382854.txt First Data Corporation Consolidated Financial Statements none none 2015-06-30 financial statement dataset_10 This document presents the unaudited consolidated financial statements of First Data Corporation... Financial transactions/money flow — None gemini-2.0-flash-001
37683 EFTA01382855.txt Guarantor settlement assets none none 2015-10-14 other dataset_10 The document states that the Guarantor's settlement assets are primarily related to the... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082370, SDNY_GM_00228554 gemini-2.0-flash-001
37684 EFTA01382856.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2014-12-31 financial statement dataset_10 This document presents the unaudited consolidated financial statements of First Data Corporation... Financial transactions/money flow — d31022dsla.html gemini-2.0-flash-001
37685 EFTA01382858.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS none none 2014-06-30 financial statement dataset_10 This document presents the unaudited consolidated financial statements of First Data Corporation... Financial transactions/money flow — DB-SDNY-0082374, SDNY GM_00228558 gemini-2.0-flash-001
37686 EFTA01382860.txt FIRST DATA CORPORATION NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (Unaudited) Note 14: Subsequent Events none none 2015-07-10 financial statement dataset_10 The document is a financial statement note from First Data Corporation detailing subsequent... Financial transactions/money flow — gemini-2.0-flash-001
37687 EFTA01382861.txt WELLS FARGO MERCHANT SERVICES. LW (A Joint Venture) Financial Statements December 31,2014 and 2013 none none 2014-12-31 Financial Statements dataset_10 This document contains the financial statements for Wells Fargo Merchant Services LW, a joint... Financial transactions/money flow — DB-SDNY-0082377 gemini-2.0-flash-001
37688 EFTA01382862.txt Independent Auditors' Report KPMG LLP none none 2014-12-31 report dataset_10 This document is an independent auditor's report by KPMG LLP on the financial statements of... Financial transactions/money flow The Members and Board of Directors of Wells Fargo... None gemini-2.0-flash-001
37689 EFTA01382863.txt Opinion on Financial Statements of Wells Fargo Merchant Services, LLC i<PMCc LL7 none none 2015-02-19 other dataset_10 This document is an auditor's opinion from i<PMCc LL7 regarding the financial statements of... Financial transactions/money flow — DB-SDNY-0082379, SDNY_GM_00228563 gemini-2.0-flash-001
37690 EFTA01382864.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Balance Sheets December 31, 2014 and 2013 none none 2014-12-31 financial report dataset_10 This document presents the balance sheets of Wells Fargo Merchant Services, LW for the years... Financial transactions/money flow — DB-SDNY-0082380 gemini-2.0-flash-001
37691 EFTA01382865.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 none none 2014-12-31 Financial Statements dataset_10 This document presents the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082385 gemini-2.0-flash-001
37692 EFTA01382866.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 none none 2014-12-31 Financial Statements dataset_10 This document presents the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the... Financial transactions/money flow — DB-SDNY-0082386 SDNY GM_00228570 gemini-2.0-flash-001
37693 EFTA01382867.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 none none 2014-12-31 Financial Statements dataset_10 This document presents the financial statements of WELLS FARGO MERCHANT SERVICES, LW for the... Financial transactions/money flow — None gemini-2.0-flash-001
37694 EFTA01382868.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31,2014 and 2013 none none 2014 and 2013 Financial Statement dataset_10 This document presents the financial statements for Wells Fargo Merchant Services, LW, a joint... Financial transactions/money flowBusiness dealings — None gemini-2.0-flash-001
37695 EFTA01382869.txt WELLS FARGO MERCHANT SERVICES, LW (A Joint Venture) Financial Statements December 31, 2014 and 2013 none none 2014-12-31 financial statement dataset_10 This document presents the financial statements of Wells Fargo Merchant Services, LW for 2014... Financial transactions/money flow — None gemini-2.0-flash-001
37696 EFTA01382870.txt Other Expenses of Issuance and Distribution; Indemnification of Directors and Officers none none 2015-10-14 legal filing dataset_10 This document outlines the estimated expenses associated with the issuance and distribution of... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082391 gemini-2.0-flash-001
37697 EFTA01382871.txt Debt Securities Offerings none none 2013-11-19 other dataset_10 The document outlines several debt securities offerings, including the issuance and redemption... Financial transactions/money flowLegal matters/litigation — DB-SDNY-0082394, SD NY GM_00228578 gemini-2.0-flash-001
37698 EFTA01382872.txt Table of Control none none 1933 legal filing dataset_10 This document outlines the registrant's undertaking regarding liability under the Securities Act... Legal matters/litigation — d31022ds la.htmil gemini-2.0-flash-001
37699 EFTA01382873.txt Table of Corncrib none none None Table dataset_10 This document is a table listing exhibits related to First Data Corporation's financial... Financial transactions/money flowLegal matters/litigation — None gemini-2.0-flash-001
37700 EFTA01382874.txt RE: STC wire 2 [II Cynthia Rodriguez none none 2017-04-04 email dataset_10 This email exchange discusses the processing of a wire transfer, specifically "STC wire 2."... Financial transactions/money flowCommunications/correspondence Vahe Stepanian DB-SDNY-0082403 gemini-2.0-flash-001