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 as of September 30, 2017, detailing invested capital, funded capital, project names, sourcing, deal types, and performance metrics for various investments. It provides an overview of the investment portfolio and its performance.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- Henry Nicholas
- Recipients
- —
- Document ID
- DB-SDNY-0039059 SDNY_GM_00185243
- Date
- September 30, 2017
Relationships 22
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Henry Nicholas | affiliation | SOF | Henry Nicholas is associated with SOF & SOF D |
| Leonardo | investment | Financial Institution | Leonardo is sourced from a Financial Institution |
| Sprint | investment | Public to private | Sprint is a public to private deal |
| Constellation | investment | Alternative Funds | Constellation is sourced from Alternative Funds |
| Cram | investment | Financial Institution | Cram is sourced from a Financial Institution |
| Freedom | investment | Pension | Freedom is sourced from a Pension |
| Pigeon | investment | Alternative Funds | Pigeon is sourced from Alternative Funds |
| Hoover I | investment | NNW/Family Office | Hoover I is sourced from NNW/Family Office |
| Hoover Ift | investment | Financial Institution | Hoover Ift is sourced from a Financial Institution |
| Amadeus I | investment | Endowment | Amadeus I is sourced from an Endowment |
| Hoover Ill | investment | Financial Institution | Hoover Ill is sourced from a Financial Institution |
| Almdersll | investment | Alternative Funds | Almdersll is sourced from Alternative Funds |
| Hoover IV | investment | Alternative Funds | Hoover IV is sourced from Alternative Funds |
| Hoover VI | investment | Financial Institution | Hoover VI is sourced from a Financial Institution |
| Bach | investment | Multiple | Bach is sourced from Multiple sources |
| Hoover VI' | investment | /alternative Funds | Hoover VI' is sourced from /alternative Funds |
| Hoover VII | investment | NNW/Family office | Hoover VII is sourced from NNW/Family office |
| Hoover VIII | investment | NNW/Family office | Hoover VIII is sourced from NNW/Family office |
| DaVinci | investment | Financial Institution | DaVinci is sourced from a Financial Institution |
| Imperial | investment | Financial Institution | Imperial is sourced from a Financial Institution |
| Hoover IX | investment | HNIN/Famity office | Hoover IX is sourced from HNIN/Famity office |
| DeVincl | investment | Financial Institution | DeVincl is sourced from a Financial Institution |
Financial Information
Amounts:609166.036.036.116.516.719.421.615.012.122.824.70.40.10.316.116.22.72.65.45.53.32.63.43.539.032.34.85.82.92.80.5103.353.751.12940.80.754813433.3138.167.2686 95-00 5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 23
SOFSOF DGlendower CapitalLeonardoSprintConstellationCramFreedomPigeonHoover IHoover IftAmadeus IHoover IllAlmdersllHoover IVHoover VIBachHoover VI'Hoover VIIHoover VIIIDaVinciImperialHoover IX
Locations 3
USEuropeAS41
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overview of the transaction summary as of September 30, 2017, including invested capital, funded capital, project names, sourcing, deal types, and performance metrics.
- Significance
- This document provides a snapshot of the investment portfolio and its performance as of a specific date, offering insights into the types of deals, sourcing strategies, and financial outcomes.
File Info
- File Name
- EFTA01354465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.266085
- DOJ Source
- View on DOJ