EFTA01354891.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-20
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides key information about the SOF III fund, including its size (US$1.65 billion), the number of investors (92), and a breakdown of the investor base by region and type. Deutsche Bank committed US$33 million to the fund.
Metadata
Subject
SOF III key info
Sender
Recipients
Document ID
DB-SDNY-0039489, SDNY_GM_00185673
Date
2014-10-20
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Deutsche BankGlendower Capital
Locations 4
North AmericaEuropeAsia PacificMiddle East
Text Analysis
Tone
Informative
Purpose
To provide key information about SOF III investor base and fund size.
Significance
Provides a breakdown of the investors in SOF III by region, type, and size of commitment.
File Info
File Name
EFTA01354891.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:14.543161
DOJ Source
View on DOJ