Illegal Activity
none
Blackmail
none
Date
2017-09-30
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 and funded capital across various projects and funds. It includes information on sourcing, solar type, deal type, closing dates, and companies involved.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-09-30
Relationships 21
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leonardo | business | Financial Institution | Fund Secondary |
| Sprint | business | Public to private | Single Asset Deal |
| Constellation | business | Alternative Funds | GP-Ied Secondary |
| Cram | business | Financial Institution | GP4ed Secondary |
| Freedom | business | Pension | GP-kid Secondary |
| Pigeon | business | Alternative Funds | Fund Secondary |
| Hoover | business | NNW/Family Offce | Fund Secondary |
| Hoover | business | Financial Institution | Fund Secondary |
| Amadeus | business | Endowment | Fund Secondary |
| Hoover | business | Financial Institution | Fund Secondary |
| Amadeus | business | Alternative Funds | Fund Secondary |
| Hoover | business | Alternative Funds | Fund Secondary |
| Hoover | business | Financial Institution | Fund Secondary |
| Bach | business | Multiple | GP4ed Secondary |
| Hoover | business | Aramarive Funds | Fund Secondary |
| Hoover | business | IiNVY/Famiry office | Fund Secondary |
| Hoover | business | NNW/Family Mice | Fund Secondary |
| DaVinci | business | Financial Institution | Fund Secondary |
| Imperial | business | Financial Institution | Fund Secondary |
| Hoover | business | HNIN/Famity office | Fund Secondary |
| DaVinci | business | Financial Institution | Fund Secondary |
Financial Information
Amounts:96 USSit609 USSrn166.036.036.13416.516.72219.421.6315.012.12022.824.7104440.10.316.116.22.72.65.45.53.32.63.43.539.032.3224.85.8782.92.81960.505193103.353.715251.12942940.80.71541.774433.3193138.167.21541.774686 9
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 15
GLDUS127 Annandale CapitalSOFSOF DLeonardoSprintConstellationCramFreedomPigeonHooverAmadeusBachDaVinciImperialGlendower Capital
Locations 3
USEuropeAsta
Financial Entities 3
Financial InstitutionPensionEndowment
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017, including invested capital, funded capital, project names, sourcing, solar type, deal type, funds, companies, and closing dates.
- Significance
- This document provides a snapshot of investment activity across various projects and funds, offering insights into the firm's portfolio and investment strategies.
File Info
- File Name
- EFTA01355303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.896474
- DOJ Source
- View on DOJ