EFTA01361370.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 28, 2015
Document Type
Fund Overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund overview for OZLNI XII, Ltd., managed by Och-Ziff. It details the fund's capital structure, credit ratings from Fitch and Moody's, and key dates such as the closing date, non-call period, reinvestment period, and final maturity.
Metadata
Subject
OZLNI XII, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0050530
Date
May 28, 2015
Financial Information
Amounts:349,250,00070,625,00025,525,00035,525,00025,075,00011,000,00048,650,000585,850,000
Assets:
  • Class A-I
  • Class A-2
  • Class B
  • Class C
  • Class D
  • Class E
  • Subordinated Notes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 6
Och-Ziff Loan ManagementOCH-ZIFFOZLNI XII, Ltd.CAPITAL MANAGEMENT GROUPFitchMoody's
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI XII, Ltd. fund, including its capital structure, ratings, and deal summary.
Significance
This document outlines the financial structure and ratings of a fund managed by Och-Ziff, providing insight into its investment profile.
File Info
File Name
EFTA01361370.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.797549
DOJ Source
View on DOJ