EFTA01364520.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an overview of Glendower Capital, detailing its history, team, and investment strategy. It highlights the firm's spin-off from Deutsche Bank and its continued relationship as an advisor.
Metadata
Subject
Glendower Capital Overview
Sender
—
Recipients
—
Document ID
DB-SDNY-0055068
Date
2017-09-30
Relationships 3
Entity 1RelationshipEntity 2Description
Carlo Pirzio-Biroli co-founders Charles Smith Co-founded the SOF business
Glendower Capital spin-off Deutsche Bank Team spun-off from Deutsche Bank in 2017
Glendower advisor Deutsche Bank Glendower engaged by Deutsche Bank as advisor and delegated portfolio manager of SOF Funds
Financial Information
Amounts:US$3 billionUSS6bnUSS565inUSS147mL1S51 550nLiS$514m
Assets:
  • client assets
  • SOF Funds
Transactions:
  • Invested in over 350 fund interests over 90 deals
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsEmployment/staffing
People 6
Carlo Pirzio-BiroliCharles SmithChi CheungDeirdre DaviesFrancesco RigamontiAdam Graev
Organizations 6
SOUTHERN FINANCIAL LLCGlendower CapitalDeutsche BankDeutsche Bank PESOFSOF- D
Locations 2
LondonNew York
Financial Entities 1
Glendower
Text Analysis
Tone
Professional
Purpose
To provide an overview of Glendower Capital, its history, team, and capabilities.
Significance
Provides background information on Glendower Capital and its relationship with Deutsche Bank.
File Info
File Name
EFTA01364520.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.616810
DOJ Source
View on DOJ