EFTA01355588.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 provides notes on the investment performance of the Glendower SOF Team and the SOF Funds, including their history at Deutsche Bank. It outlines key personnel involved in investment decisions and provides disclaimers regarding the calculation and interpretation of investment returns and valuations.
Metadata
Subject
Notes to Investment Performance
Sender
Recipients
Document ID
DB-SDNY-0040803, SDNY_GM_00186987
Date
2017-09-30
Relationships 6
Entity 1RelationshipEntity 2Description
Glendower SOF Team Employment Deutsche Bank The Glendower SOF Team spun-off from Deutsche Bank and its affiliates in August 2017.
Carlo Pirzio-Efirai Voting Member SOF Funds investment committees Carlo Pirzio-Efirai has been a permanent voting member of the SOP Funds investment committees since inception.
Charles Smith Voting Member SOF Funds investment committees Charles Smith has been a permanent voting member of the SOP Funds investment committees since inception.
Chi Cheung Observer/Voting Member SOF Funds investment committees Chi Cheung attended as observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Francesco Rigamonti Observer/Voting Member SOF Funds investment committees Francesco Rigamonti attended as observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Adam Graev Observer/Voting Member SOF Funds investment committees Adam Graev attended as observer the majority of investment committees of the SOF Funds since inception and has been a permanent voting member since January 2013.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Glendower Capital: LLPDeutsche BankDeutsche Alternative Asset Management (Global) Limited ("DAAMIG)L")
Text Analysis
Tone
Informative
Purpose
To provide important information on the track record and investment performance of the Glendower SOF Team and the SOF Funds.
Significance
This document outlines the performance history of the Glendower SOF Team, including their time at Deutsche Bank, and provides important disclaimers and information regarding investment returns and valuations.
File Info
File Name
EFTA01355588.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.377157
DOJ Source
View on DOJ