EFTA01361355.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 20, 2013
Document Type
Fund Overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund overview for OZLNI Funding III, Ltd., detailing its capital structure, ratings, and equity distributions as of July 2015. It provides a snapshot of the fund's performance and structure.
Metadata
Subject
OZLNI Funding III, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0050515, SDNY_GM_00196699
Date
February 20, 2013
Financial Information
Amounts:396,500,00059,875,00019,000,00047,375,00030,500,00030,000,00070,000,000653,250,0006,856,0403,679,2163,522,5344,030,6643,436,3683,659,5403,169,0964,035,1573,784,050
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
Transactions:
  • Equity Distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Och-Ziff Loan ManagementOZLNI Funding III, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUP
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding III, Ltd. fund, including its capital structure, ratings, and equity distributions.
Significance
This document provides a snapshot of the fund's performance and structure as of July 2015.
File Info
File Name
EFTA01361355.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.819953
DOJ Source
View on DOJ