EFTA01354469.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides important information and disclaimers regarding the investment performance of the Glendower SOF Team and the SOF Funds, particularly concerning their transition from Deutsche Bank. It outlines the roles of key individuals and the methodologies used in calculating investment returns.
Metadata
Subject
Notes to Investment Performance
Sender
Recipients
Document ID
DB-SDNY-0039063, SDNY_GM_00185247
Date
September 30, 2017
Relationships 7
Entity 1RelationshipEntity 2Description
Giendower SOF Team employment Deutsche Bank The Giendower SOF Team spun-off from Deutsche Bank.
Carlo Pirzio-Bircai investment committee member SOF Funds Carlo Pirzio-Bircai has been a permanent voting member of the SOF Funds investment committee since inception.
Charles Smith investment committee member SOF Funds Charles Smith has been a permanent voting member of the SOF Funds investment committee since inception.
Chi Cheung investment committee member SOF Funds Chi Cheung has attended as observers the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Francesco Rigamonti investment committee member SOF Funds Francesco Rigamonti has attended as observers the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Adam Graev investment committee member SOF Funds Adam Graev has attended as observers the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Glendower data provider DAAMIG DAAMIG prepared and provided performance information to Glendower.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Glendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited (DAAMIG)LeGiendower SOF Team
Text Analysis
Tone
Informative
Purpose
To provide important information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
Significance
This document provides context and disclaimers related to the investment performance data, particularly regarding the team's transition from Deutsche Bank to Glendower Capital.
File Info
File Name
EFTA01354469.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:50.804355
DOJ Source
View on DOJ