Case File
sd-10-EFTA01386869Dept. of JusticeOtherEFTA Document EFTA01386869
RIN II - 094 Alpha Group Capital LLC For purposes of calculating the Diversity Scores any Obligors affiliated with one another will be considered to be one Obligor. Diversity Score Table 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 0 0000 0.0000 5.0500 2.7000 10.15
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386869
Pages
1
Persons
0
Integrity
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Summary
RIN II - 094 Alpha Group Capital LLC For purposes of calculating the Diversity Scores any Obligors affiliated with one another will be considered to be one Obligor. Diversity Score Table 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 0 0000 0.0000 5.0500 2.7000 10.15
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RIN II - 094 Alpha Group Capital LLC
For purposes of calculating the Diversity Scores any Obligors affiliated with one another will be considered to be
one Obligor.
Diversity Score Table
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
0 0000
0.0000
5.0500
2.7000
10.1500
4.0200
15.2500
4.5300
0.0500
0.1000
5.1500
2.7333
10.2500
4.0300
15.3500
4.5400
0.1500
0.2000
5.2500
2.7667
10.3500
4.0400
15.4500
4.5500
0.2500
0.3000
5.3500
2.8000
10.4500
4 0500
15.5500
45600
0.3500
0.4000
5.4500
2.8333
10.5500
4.0600
15.6500
4.5700
0.4500
0.5000
5.5500
2.8667
10.6500
4.0700
15.7500
4.5800
0.5500
0.6000
5.6500
2.9000
10.7500
4.0600
15.8500
4.5900
0.6500
0.7000
5.7500
2.9333
10.8500
4.0200
15.9500
4.8000
0.7500
0.8000
5.8500
2.9687
10.9600
4.1000
16.0500
46100
0.8500
0.9000
5.9500
3.0000
11.0500
4.1100
16.1500
4.6200
0.9500
1.0000
6.0500
3.0250
11.1500
4.1200
16.2500
4.6300
1.0500
1.0500
6.1500
3.0500
11.2500
4.1300
16.3500
4.6400
1.1500
1.1000
6.2500
3.0750
11.3500
4.1400
16.4500
4.6500
1.2500
1.1500
6.3500
3.1000
11.4500
4.1500
16.5500
4.6600
1.3500
1.2000
6.4500
3.1250
11.5500
4.1600
16.6500
46700
1.4500
1.2500
6.5500
3.1500
11.6500
4.1700
16.7500
4.6800
1.5500
1.3000
6 6500
3.1750
11.7500
4.1800
16.8500
4.6900
1.6500
1.3500
6 7500
3.2000
11.8500
4.1900
16.9500
47000
1.7500
1.4000
6 8500
3.2250
11.9600
4.2000
17.0500
4.7100
1.8500
1.4500
6 9500
3.2500
12.0500
4.2100
17.1500
4.7200
1.9500
1.5000
7.0500
3.2750
12.1500
4.2200
17.2500
4.7300
2.0500
1.5500
7.1500
3.3000
12.2500
4 2300
17.3500
47400
2.1500
1.6000
7.2500
3.3250
12.3500
4.2400
17.4500
4.7500
2.2500
1.6500
7.3500
3.3500
12.4500
4.2500
17.5500
4.7600
23500
1.7000
7.4500
3.3750
12.5500
4.2600
17.6500
47700
2.4500
1.7500
7.5500
3.4000
12.6500
4.2700
17.7500
4.7800
2.5500
1.8000
7.6500
3.4250
12.7500
4.2800
17.8500
47900
2.6500
1.8500
7.7500
3.4500
12.8500
4.2900
17.9500
48000
2.7500
1.9000
7.8500
3.4750
12.9500
4 3030
18.0500
48100
2.8500
1.9500
7.9500
3.5000
13.0500
4.3100
18.1500
4.8200
29500
2.0000
8.0500
3.5250
13.1500
4.3200
18.2500
4.8300
3.0500
2.0333
8.1500
3.5500
13.2500
4.3300
18.3500
4.8400
31500
2.0667
8.2500
3.5750
13.3500
4.3400
18.4500
4.8500
3.2500
2.1000
8.3500
3.6000
13.4500
4.3500
18.5500
4.8600
3.3500
2.1333
8.4500
3.6250
13.5500
4.3600
18.6500
4.8700
3.4500
2.1667
8.5500
3.6500
13.6500
4.3700
18.7500
4.8800
3.5500
2.2000
8.6500
3.6750
13.7500
4.3800
18.8500
4.8900
3.6500
2.2333
8.7500
3.7000
13.8500
4.3900
18.9500
49000
3.7500
2.2667
8.8500
3.7250
13.9500
4.4000
19.0500
49100
3.8500
2.3000
8.9500
3.7500
14.0500
4.4100
19.1500
4.9200
3.9500
2.3333
9.0500
3.7750
14.1500
4.4200
19.2500
4.9300
4.0500
2.3667
9.1500
3.8000
14.2500
4.4300
19.3500
4.9400
4.1500
2.4000
9.2500
3.8250
14.3500
4.4400
19.4500
4.9500
4.2500
2.4333
9.3500
3.8500
14.4500
4.4500
19.5500
4.9600
4.3500
2.4667
9.4500
3.8750
14.5500
4.4600
19.6500
4.9700
4.4500
2.5000
9.5500
3.9000
14.6500
4.4700
19.7500
4.9800
4.5500
2.5333
9.6500
3.9250
14.7500
4.4800
19.8500
4.9900
4.6500
2.5667
9.7500
3.9500
14.8500
4.4900
19.9500
5.0000
Confidential
91
February 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0088768
SDNY GM_00234952
EFTA01386869
Technical Artifacts (175)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
0.0000
5.0500GPS
0.1000
5.1500GPS
0.2000
5.2500GPS
0.3000
5.3500GPS
0.3500
0.4000GPS
0.4500
0.5000GPS
0.5500
0.6000GPS
0.6500
0.7000GPS
0.7500
0.8000GPS
0.8500
0.9000GPS
0.9500
1.0000GPS
1.0500
1.0500GPS
1.1500
1.1000GPS
1.2500
1.1500GPS
1.3500
1.2000GPS
1.4500
1.2500GPS
1.5000
7.0500GPS
1.5500
1.3000GPS
1.5500
7.1500GPS
1.7000
7.4500GPS
1.7500
1.4000GPS
10.5500
4.0600GPS
10.6500
4.0700GPS
10.7500
4.0600GPS
10.8500
4.0200GPS
10.9600
4.1000GPS
11.0500
4.1100GPS
11.1500
4.1200GPS
11.2500
4.1300GPS
11.3500
4.1400GPS
11.4500
4.1500GPS
11.5500
4.1600GPS
11.6500
4.1700GPS
12.3500
4.2400GPS
12.4500
4.2500GPS
12.6500
4.2700GPS
12.7500
4.2800GPS
12.8500
4.2900GPS
13.0500
4.3100GPS
13.9500
4.4000GPS
14.0500
4.4100GPS
14.1500
4.4200GPS
14.2500
4.4300GPS
14.3500
4.4400GPS
14.4500
4.4500GPS
14.5500
4.4600GPS
14.6500
4.4700GPS
14.7500
4.4800GPS
14.8500
4.4900GPS
15.6500
4.5700GPS
15.7500
4.5800GPS
15.8500
4.5900GPS
15.9500
4.8000GPS
16.1500
4.6200GPS
16.2500
4.6300GPS
16.3500
4.6400GPS
16.4500
4.6500GPS
16.5500
4.6600GPS
16.7500
4.6800GPS
17.4500
4.7500GPS
17.5500
4.7600GPS
17.7500
4.7800GPS
18.1500
4.8200GPS
19.1500
4.9200GPS
19.2500
4.9300GPS
19.3500
4.9400GPS
19.4500
4.9500GPS
19.5500
4.9600GPS
19.6500
4.9700GPS
19.7500
4.9800GPS
19.8500
4.9900GPS
19.9500
5.0000GPS
2.0000
8.0500GPS
2.0333
8.1500GPS
2.0667
8.2500GPS
2.1000
8.3500GPS
2.1333
8.4500GPS
2.1500
1.6000GPS
2.1667
8.5500GPS
2.2000
8.6500GPS
2.2333
8.7500GPS
2.2500
1.6500GPS
2.4500
1.7500GPS
2.5500
1.8000GPS
2.6500
1.8500GPS
2.7000
10.1500GPS
2.7333
10.2500GPS
2.7500
1.9000GPS
2.7667
10.3500GPS
2.8000
10.4500GPS
2.8500
1.9500GPS
3.1750
11.7500GPS
3.2000
11.8500GPS
3.2250
11.9600GPS
3.2500
12.0500GPS
3.2750
12.1500GPS
3.3000
12.2500GPS
3.3750
12.5500GPS
3.5250
13.1500GPS
3.5500
13.2500GPS
3.5750
13.3500GPS
3.6000
13.4500GPS
3.6250
13.5500GPS
3.6500
13.6500GPS
3.6750
13.7500GPS
3.7000
13.8500GPS
3.7500
2.2667GPS
3.8500
2.3000GPS
3.9500
2.3333GPS
4.0200
15.2500GPS
4.0300
15.3500GPS
4.0400
15.4500GPS
4.0500
2.3667GPS
4.1500
2.4000GPS
4.1800
16.8500GPS
4.1900
16.9500GPS
4.2000
17.0500GPS
4.2100
17.1500GPS
4.2200
17.2500GPS
4.2500
2.4333GPS
4.2600
17.6500GPS
4.3200
18.2500GPS
4.3300
18.3500GPS
4.3400
18.4500GPS
4.3500
18.5500GPS
4.3500
2.4667GPS
4.3600
18.6500GPS
4.3700
18.7500GPS
4.3800
18.8500GPS
4.3900
18.9500GPS
4.4500
2.5000GPS
4.5300
0.0500GPS
4.5400
0.1500GPS
4.5500
0.2500GPS
4.5500
2.5333GPS
4.6500
2.5667GPS
4.6900
1.6500GPS
4.7100
1.8500GPS
4.7200
1.9500GPS
4.7300
2.0500GPS
4.8300
3.0500GPS
4.8500
3.2500GPS
4.8600
3.3500GPS
4.8700
3.4500GPS
4.8800
3.5500GPS
4.8900
3.6500GPS
5.4500
2.8333GPS
5.5500
2.8667GPS
5.6500
2.9000GPS
5.7500
2.9333GPS
5.8500
2.9687GPS
5.9500
3.0000GPS
6.0500
3.0250GPS
6.1500
3.0500GPS
6.2500
3.0750GPS
6.3500
3.1000GPS
6.4500
3.1250GPS
6.5500
3.1500GPS
7.2500
3.3250GPS
7.3500
3.3500GPS
7.5500
3.4000GPS
7.6500
3.4250GPS
7.7500
3.4500GPS
7.8500
3.4750GPS
7.9500
3.5000GPS
8.8500
3.7250GPS
8.9500
3.7500GPS
9.0500
3.7750GPS
9.1500
3.8000GPS
9.2500
3.8250GPS
9.3500
3.8500GPS
9.4500
3.8750GPS
9.5500
3.9000GPS
9.6500
3.9250GPS
9.7500
3.9500Forum Discussions
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