EFTA01299695.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
03/28/2014
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial report detailing incoming and outgoing wires, checks, and ACH transactions for various entities as of March 28, 2014. It includes information on beneficiaries, issuer names, and net amounts for each transaction.
Metadata
Subject
INCOMING/OUTGOING WIRES,CHECKS AIM ACM REPORT
Sender
—
Recipients
—
Document ID
—
Date
03/28/2014
Relationships 5
Entity 1RelationshipEntity 2Description
RIVERSIDE EUROPE FUND III LP business RIVERSIDE EUROPE PARTNERS, LL C/O RIVERSIDE EUROPE PARTNERS, LL
AREFIN CO-INVEST CORPORATION business APOLLO REAL ESTATE ADVISORS AREFIN CO-INVEST CORPORATION APOLLO REAL ESTATE ADVISORS
LEXINGTON REALTY FUND III LLC business LEXINGTONP//ORTFOLIO I, LLC LEXINGTON REALTY FUND III LLC LEXINGTONP//ORTFOLIO I, LLC
PERSHING LLC custodial DEUTSCHE BANK TRUST CO AMERICAS BEY CUST RRN - 0/B DBTCO AMERIC
PERSHING LLC custodial DEUTSCHE BANK TRUST CO AMERICAS BUY 01ST ERN - 0/B DBTCO AMERIC
Financial Information
Amounts:101.4947203.962365.0063727.05950000.00833.6225943.1420000.00200974.2528763.101371604.711394243.25133011.816600000.00145935.00125630.972000.003000000.0010477.7913000.0012505.83216.71
Transactions:
  • INCOMING/OUTGOING WIRES
  • CHECKS
  • ACH
  • LOAN DIVISION
  • INCOME DISTRIBUTION
  • AUTHORIZED DEBIT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
LAWSON HUGH HARDWICK IIIASHLEY SAMUELIANMICHAEL JAGLONSTEPMLN B MARRIOTT
Organizations 19
DEUTSCHE BANK TRUST CO AMERICASJP MORGAN CHASE SANK NAAREFIN CO-INVEST CORPORATIONAPOLLO REAL ESTATE ADVISORSLEXINGTON REALTY FUND III LLCJP HORGAN CHASE MURKPERSHING LLCBANK OF AMERICA, N.A., NYSILICON VALLEY BANKCITIBANK, N.A.U8S A.O.DEUTSCHE INTL COR SRVS (DEL) LLCRIVERSIDE EUROPE FUND III LPMCLAUGHIN AND STERNUNM CREATIVE TEAM INCRRERF FREDDIE K708 LLCREM FREDDIE K24 LLCREM CACTUS FREDDIE K713 LLCRICSEMONT/CARTIER
Locations 8
NEW YORK, NYBROOKLYN, N.Y.PURCHASE NYBOSTONBETHESDA MDSANTA CLARA CABRENTWOOD TNWILMINGTON DE
Financial Entities 5
DEUTSCHE BANK TRUST CO AMERICASJP MORGAN CHASE SANK NABANK OF AMERICA, N.A., NYSILICON VALLEY BANKCITIBANK, N.A.
Text Analysis
Tone
Informative
Purpose
To provide a report of incoming and outgoing wires, checks, and ACH transactions.
Significance
This document provides a detailed record of financial transactions for various entities, including Riverside Europe Fund III LP, Lexington Realty Fund III LLC, and others.
File Info
File Name
EFTA01299695.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:09.455864
DOJ Source
View on DOJ