EFTA01354030.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
20-Oct-2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides key information about the SOF III fund, including its size (US$1.65 billion), investor demographics (region and type), and the size of individual commitments. Deutsche Bank committed US$33 million to the fund.
Metadata
Subject
SOF III — Investor base, SOF III key info
Sender
Recipients
Document ID
DB-SDNY-0038622, SDNY_GM_00184806
Date
20-Oct-2014
Relationships 1
Entity 1RelationshipEntity 2Description
Deutsche Bank Investor SOF III Deutsche Bank committed US$33 million to SOF III
Financial Information
Amounts:US$1.65 billionUS$33 millionUS.$2m$25m$25-50m$50.100M$100•150m>$150m
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
GLDUS183 Dimension Capes! ManagementDeutsche BankGlendower CapitalWE III
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide information about the investor base and key information for SOF III.
Significance
Provides a snapshot of the fund's size, investor demographics, and commitment sizes.
File Info
File Name
EFTA01354030.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.152973
DOJ Source
View on DOJ