Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It lists various investments, including project names, sourcing, deal types, and financial details such as invested and funded capital.
Metadata
- Subject
- SOF III Overall transaction summary
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0038623 SDNY_GM_00184807
- Date
- 2017-09-30
Financial Information
Amounts:144.9117.236.836.8109.446.012.913.023.09.725.525.561.265.727.527.514.714.7100.049.065.3937.26.514.315.117.617.654.713.934.626.686.640.240.226.027.026.729.929.923.122.9101.640.741.827.613.77.179.057.235.715.0159 981.6239.7178.651.327.69.59.844.23.4118.04.432.031.942.027.411 410.51931.21162.6
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
GLDUS183 Dimension Capital ManagementSOF IIIGlendower CapitalPamir/ OfficeFamin Office
Locations 4
USEuropeGlobalRoW
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of the SOF III's transaction summary as of September 30, 2017.
- Significance
- This document provides a summary of the investments made by SOF III, including project names, sourcing, deal types, and financial details.
File Info
- File Name
- EFTA01354031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.942960
- DOJ Source
- View on DOJ