EFTA01361359.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 17, 2013
Document Type
Fund Overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a fund overview for OZLNI Funding V, Ltd., managed by Och-Ziff Loan Management. It details the fund's capital structure, ratings, coupon rates, closing date, maturity dates, asset allocation, and equity distribution performance from July 2014 to July 2015.
Metadata
Subject
OZLNI Funding V, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0050519, SDNY_GM_00196703
Date
December 17, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
Och-Ziff Loan Management Subsidiary/Fund OZLNI Funding V, Ltd. OZLNI Funding V, Ltd. is managed by Och-Ziff Loan Management
Financial Information
Amounts:290,500,00065,250,00036,750,00026,250,00023,000,00013,250,00046,250,000501,250,0008,523,8352,744,8682,161,6252,982,6002,896,808
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
Transactions:
  • Distribution of equity
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Och-Ziff Loan ManagementOZLNI Funding V, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUP
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding V, Ltd. fund, including its capital structure, ratings, coupon, deal summary, and equity distributions.
Significance
Provides details on the financial structure and performance of a specific fund managed by Och-Ziff.
File Info
File Name
EFTA01361359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.567125
DOJ Source
View on DOJ