Case File
efta-01386870DOJ Data Set 10OtherEFTA01386870
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01386870
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
RIN II •094 Alpha Group Capital LLC
Aggregate
Sector
Equivalent Unit
Score
Sector Diversity
Score
Aggregate
Sector
Equivalent Unit
Score
Sector Diversity
Score
Aggregate
Sector
Equivalent Unit
Score
Sector Diversity
Score
Aggregate
Sector
Equivalent Unit
Score
Sector Diversity
Score
4.7500
2.6000
99500
3.9750
14.9500
4.5000
4.8500
2.6333
9.9500
4.0000
15.0500
4.5100
4.9500
2.6667
10.0500
4.0100
15.1500
4.5200
Confidential
92
February 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0088769
CONFIDENTIAL
SDNY GM_00234953
EFTA01386870
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
2.6333
9.9500GPS
2.6667
10.0500GPS
3.9750
14.9500GPS
4.0000
15.0500GPS
4.0100
15.1500GPS
4.5000
4.8500GPS
4.5100
4.9500GPS
4.7500
2.6000Forum Discussions
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