EFTA01354423.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides an overview of Glendower Capital, detailing its history, team, and investment activities since its spin-off from Deutsche Bank in 2017. It highlights the firm's experience in the secondary market and its growth over time.
Metadata
Subject
Glendower Capital Overview
Sender
Recipients
Document ID
DB-SDNY-0039017
Date
2017-09-30
Relationships 2
Entity 1RelationshipEntity 2Description
Glendower Capital Spin-off Deutsche Bank Glendower Capital spun off from Deutsche Bank in 2017.
Carlo Pirzio-Biroli Co-founders Charles Smith Carlo Pirzio-Biroli and Charles Smith co-founded the SOF business.
Financial Information
Amounts:US$3 billionUSS565inUSS147mL1S51 550nLiSSCs 14 m
Assets:
  • Client assets
  • Fund interests
Transactions:
  • Fund raises
  • Investments in fund interests
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
Organizations 7
Glendower CapitalDeutsche BankDeutsche Bank PESOFSOF DSOF IliSOF a
Locations 2
LondonNew York
Financial Entities 1
Glendower
Text Analysis
Tone
Informative
Purpose
To provide an overview of Glendower Capital, its history, team, and investment activities.
Significance
The document outlines the formation and growth of Glendower Capital, a firm specializing in the secondary market, after its spin-off from Deutsche Bank.
File Info
File Name
EFTA01354423.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.881589
DOJ Source
View on DOJ