EFTA01361351.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 19, 2012
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a fund overview for OZLNI Funding, Ltd., managed by Och-Ziff. It details the fund's capital structure, ratings, and distribution history as of July 14, 2015.
Metadata
Subject
Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0050511, SDNY_GM_00196695
Date
July 19, 2012
Financial Information
Amounts:322,800,00058,000,00037,500,00019,100,00021,600,00051,700,000510,700,0003,743,4712,844,7523,485,6093,177,7302,231,1913,109,9941341,0302,522,0482,271,3452,731,0362,502,384
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
  • Subordinated Notes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Och-Ziff Loan ManagementOZLNI Funding, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUP
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding, Ltd. fund, including its capital structure, ratings, and distribution history.
Significance
This document provides a snapshot of the fund's performance and structure as of July 14, 2015.
File Info
File Name
EFTA01361351.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.045780
DOJ Source
View on DOJ