EFTA01354460.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
2026-02-07T18:41
Summary
This document is a summary of the investor base for SOF III as of October 20, 2014. It details the fund size, number of investors, their geographic distribution, investor types, and the size of individual commitments.
Metadata
Subject
SOF III — Investor base, SOF III key info
Sender
—
Recipients
—
Document ID
DB-SDNY-0039054, SDNY_GM_00185238
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 million$25m$25-50rn$50.100M$100•150m>$150mUS.$2m
Assets:
  • SOF III
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Henry Nicholas
Organizations 2
Deutsche BankGlendower Capital
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Informative
Purpose
To provide an overview of the investor base for SOF III.
Significance
Provides a snapshot of the fund's investors by region, type, and commitment size.
File Info
File Name
EFTA01354460.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.297421
DOJ Source
View on DOJ