Illegal Activity
none
Blackmail
none
Date
20-Oct-2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document provides key information about the SOF III investor base, including the fund size, number of investors, investor region, and investor type. It also details the size of individual commitments.
Metadata
- Subject
- SOF III — Investor base, SOF III key info
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055105, SDNY_GM_00201289
- Date
- 20-Oct-2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank | Investor | SOF III | Deutsche Bank committed US$33 million to SOF III |
Financial Information
Amounts:US$1.65 billionUS$33 million$25m$25-50m$50.100M$100•150m>$150mUSS2m
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOUTHERN FINANCIAL LLCDeutsche BankGlendower Capital
Locations 4
North AmericaEuropeAsia PacificMiddle East
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide key information about the SOF III investor base.
- Significance
- Provides a breakdown of investors in SOF III by region, type, and size of commitment.
File Info
- File Name
- EFTA01364557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.240669
- DOJ Source
- View on DOJ