EFTA01361353.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 1, 2012
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund overview for OZLNI Funding II, Ltd., detailing its capital structure, ratings, and equity distributions as of July 22, 2015. It outlines the fund's performance through various distribution dates and includes a graphical representation of cumulative and annualized distributions.
Metadata
Subject
OZLNI Funding II, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0050513, SDNY_GM_00196697
Date
November 1, 2012
Financial Information
Amounts:336,500,00062,900,00045,800,00026,500,00026,800,00061,600,000680,100,0007,051,6064,099,2903,669,2442,651,8293,337,7992,780,5362,944,7622,595,7523,095,2732,854,587
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Subordinated Notes
Transactions:
  • Equity Distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
Och-Ziff Loan ManagementOZLNI Funding II, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUPMoody'sS&P
Text Analysis
Tone
Professional
Purpose
To provide an overview of the OZLNI Funding II, Ltd. fund, including its capital structure, ratings, deal summary, and equity distributions.
Significance
This document provides a snapshot of the fund's performance and structure as of July 22, 2015.
File Info
File Name
EFTA01361353.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.095899
DOJ Source
View on DOJ