Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary from GLDUS183 Dimension Captal Management as of September 30, 2017. It details invested and funded capital across various projects, including sourcing, seller type, and net multiple.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- September 30, 2017
Relationships 19
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leonardo | Business | Financial Institution | Proprietary sourcing from a Financial Institution |
| Sprint | Business | Public to private | Syndication from Public to private |
| Constellation | Business | Alternative Funds | Syndication from Alternative Funds |
| Cram | Business | Financial Institution | Syndication from Financial Institution |
| Freedom | Business | Pension | Syndication from Pension |
| Pigeon | Business | Alternative Funds | Limited Process from Alternative Funds |
| Hoover I | Business | NNW/Family Office | Proprietary sourcing from NNW/Family Office |
| Ho-oval | Business | Financial Institution | Proprietary sourcing from Financial Institution |
| Amadeus I | Business | Endowment | Limited Process from Endowment |
| Hoover III | Business | Financial Institution | Limited Process from Financial Institution |
| Arnadmis II | Business | Ariel native Funds | Limited Process from Ariel native Funds |
| Hoover IV | Business | Alternative Funds | Limited Process from Alternative Funds |
| Hoover V1 | Business | Financial Institution | Limited Process from Financial Institution |
| Bach | Business | Multiple | Proprietary sourcing from Multiple |
| Hoover VI | Business | NNW/Family office | Limited Process from NNW/Family office |
| Hoover VIII | Business | NNW/Family office | Proprietary sourcing from NNW/Family office |
| DaVinci | Business | Financial Institution | Proprietary sourcing from Financial Institution |
| Imperial | Business | Financial Institution | Proprietary sourcing from Financial Institution |
| Hoover IX | Business | KW/Family office | Proprietary sourcing from KW/Family office |
Financial Information
Amounts:9.6 USSIrn60.9 USSIrn205.3 USSrn166.0 USSrn36.036.116.516.72.219.421.615.012.122.824.740.10.316.116.22.72.65.45.583.32.61.43.43.5739.032.32224.85.84782.92.811960.5528193103.353.7215251.129472940.80.71541.774433.3228193138.167.21541,774666 9550 5
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 7
GLDUS183 Dimension Captal ManagementSOF & SOF DFinancial InstitutionPensionNNW/Family OfficeAriel native FundsGlendower Capital
Locations 3
USEuropeASta
Text Analysis
- Tone
- Professional
- Purpose
- To provide a summary of overall transactions as of September 30, 2017, including invested and funded capital, project names, sourcing, seller type, clad type, funds, companies, and net multiple.
- Significance
- This document provides a snapshot of the investment portfolio of GLDUS183 Dimension Captal Management, showing the diversity of investments across different sectors and geographies.
File Info
- File Name
- EFTA01354034.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.570537
- DOJ Source
- View on DOJ