Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary as of September 30, 2017, outlining the invested and funded capital of SOF and SOF D across various projects. It includes details on deal types, sourcing, and performance metrics for each investment.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0040799 SDNY_GM_00186983
- Date
- September 30, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOF | Investment | Various Projects | SOF invests in various projects including Leonardo, Sprint, Constellation, etc. |
| SOF D | Investment | Various Projects | SOF D invests in various projects including I& [Wind. |
Financial Information
Amounts:96609205 3166.036.036.13416.516.72219.421.61315.012.112022.824.721044140.10.31116.116.212,72.615.45.51a3.32.61143.43.5739.032.32224.85.84782.92.811960.50528193103.353.7215251.129472940.80.71541.7746488433.321428193138.167.21541.7746116 95-00 5
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOFSOF DGlendower Capital
Locations 3
USEuropeAsia
Text Analysis
- Tone
- Informative
- Purpose
- To provide an overview of transaction summaries as of September 30, 2017, including invested capital, funded capital, project names, deal types, and performance metrics.
- Significance
- This document provides a snapshot of investment performance across various projects and funds, offering insights into the financial activities of SOF and SOF D.
File Info
- File Name
- EFTA01355585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.212185
- DOJ Source
- View on DOJ