EFTA01355585.txt Text dataset_10 View on DOJ

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 1RelationshipEntity 2Description
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 click to expand
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