Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for SOF III as of September 30, 2017, detailing invested capital, funded capital, and net multiple for various projects. It lists investments in different companies across various sectors and regions.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040795 SDNY_GM_00186979
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF III | Investment | Various Companies | SOF III invested in various companies through different deal types. |
Financial Information
Amounts:144.9 (USSm)117.2 (USSm)36.8 (USSm)36.8 (USSm)109.4 (USSm)46.0 (USSm)12.9 (USSm)13.0 (USSm)23.0 (USSm)9.7 (USSm)25.5 (USSm)25.5 (USSm)61.2 (USSm)65.7 (USSm)27.5 (USSm)27.5 (USSm)14.7 (USSm)14.7 (USSm)100.0 (USSm)49.0 (USSm)65.3 (USSm)93 (USSm)7.2 (USSm)6.5 (USSm)14.3 (USSm)15.1 (USSm)17.6 (USSm)176 (USSm)54.7 (USSm)13.9 (USSm)34.6 (USSm)26.6 (USSm)86.6 (USSm)40.2 (USSm)40.2 (USSm)26.0 (USSm)27.0 (USSm)26.7 (USSm)29.9 (USSm)29.9 (USSm)23.1 (USSm)22.9 (USSm)101.6 (USSm)40.7 (USSm)41.8 (USSm)27.6 (USSm)13.7 (USSm)7.1 (USSm)79.0 (USSm)57.2 (USSm)154 9 (USSm)81.6 (USSm)239.7 (USSm)178.6 (USSm)51.3 (USSm)27.6 (USSm)9.5 (USSm)9.8 (USSm)44.2 (USSm)3.4 (USSm)118.0 (USSm)1.4 (USSm)32.0 (USSm)31.9 (USSm)42.0 (USSm)27.4 (USSm)11 4 (USSm)10.5 (USSm)1,931.2 (USSm)1162.6 (USSm)
Transactions:
- Investments in various companies by SOF III
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 37
SOF IIIGlendower CapitalPorterFitzgerald IIMalcolmCostaDiamondMozartLeibowitzPOSCOliCleganeSteinbeck IIMemoryNeonGonzagaDriveFluteIskarBoschStaccatoRoseJanosAurumLaurelTozer I & IIFalcoPeakAmyChaucerWeslorosEdgardSutherlandChristopheNewtonMitchellGiniArtemis
Locations 4
USRoWEuropeGlobal
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of SOF III's transactions as of September 30, 2017.
- Significance
- This document provides an overview of the fund's investment portfolio, including the invested capital, funded capital, and net multiple for each project.
File Info
- File Name
- EFTA01355581.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.900556
- DOJ Source
- View on DOJ