EFTA01355551.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an overview of Glendower Capital, an independent investment partnership that spun off from Deutsche Bank in 2017. It highlights the team's experience, assets under management, and investment strategy in the secondary market.
Metadata
Subject
Glendower Capital Overview
Sender
—
Recipients
—
Document ID
DB-SDNY-0040757
Date
2017-09-30
Relationships 3
Entity 1RelationshipEntity 2Description
Glendower Capital Spin-off Deutsche Bank Glendower Capital spun off from Deutsche Bank in 2017.
Carlo Pirzio-Biroli Co-founders Charles Smith Carlo Pirzio-Biroli and Charles Smith co-founded the SOF business.
Chi Cheung Colleagues Deirdre Davies Chi Cheung, Deirdre Davies & Francesco Rigamonti start working together to earn
Financial Information
Amounts:US$3 billionUSS565inUSS147mL1S51 550nLiS$514m
Assets:
  • client assets
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
People 7
Greg MartinCarlo Pirzio-BiroliCharles SmithChi CheungDeirdre DaviesFrancesco RigamontiAdam Graev
Organizations 5
Glendower CapitalDeutsche BankSOFSOF DSOF Ili
Locations 2
LondonNew York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an overview of Glendower Capital, its history, team, and capabilities.
Significance
This document outlines the formation of Glendower Capital from a spin-off of Deutsche Bank's secondary market investment team.
File Info
File Name
EFTA01355551.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.815529
DOJ Source
View on DOJ