EFTA01354436.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
case studies
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document presents illustrative case studies of Henry Nicholas Fund Secondaries transactions, detailing deal sizes, discounts, fund characteristics, and seller motivations. The case studies cover various funds and assets across different regions, highlighting proprietary deals and liquidity solutions.
Metadata
Subject
Henry Nicholas Fund Secondaries transactions Illustrative case studies
Sender
Recipients
Document ID
DB-SDNY-0039030
Date
Relationships 4
Entity 1RelationshipEntity 2Description
family offices investment PE Family offices redeploying capital away from PE
pension fund investment Europe US seller redeploying capital away from Europe during 2012 crisis
Sovereign Wealth Fund investment portfolio Seller motivated to wind down portfolio by year end
Family office investment private equity portfolio Seller seeking to actively manage its private equity portfolio
Financial Information
Amounts:US$38mUSS64mUS$54mUS$36m
Assets:
  • 17 funds
  • 225 assets
  • 1 fund
  • 12 assets
  • 17 funds
  • 500+ assets
  • 13 funds
  • 500+ assets
Transactions:
  • Fund Secondaries transactions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 13
CD&RApolloCarlyleKKRApaxMidOceanMSREFCDHAffinityCaleraCVCBlackstoneBridgepoint
Locations 4
EuropeUSAsiaGlobal
Text Analysis
Tone
Professional
Purpose
To provide illustrative case studies of Henry Nicholas Fund Secondaries transactions.
Significance
The document provides examples of fund secondary transactions, including deal size, discount, funds/assets/region, seller, and description.
File Info
File Name
EFTA01354436.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.602606
DOJ Source
View on DOJ