EFTA01364558.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction summary for SOF III as of September 30, 2017. It details invested and funded capital, sourcing, seller type, deal type, and multiples for various projects within the fund's portfolio.
Metadata
Subject
SOUTHERN FINANCIAL LLC SOF III Overall transaction summary as of September 30, 2017
Sender
Recipients
Document ID
DB-SDNY-0055106, SDNY_GM_00201290
Date
September 30, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LLC investment fund SOF III SOF III is an investment fund managed by SOUTHERN FINANCIAL LLC
Financial Information
Amounts:144.9 US54n117.2 US5m36.8109.446.012.913.023.09.725.561.265.727.514.7100.049.065.3937.26.514.315.117.654.713.934.626.686.640.240.226.027.026.729.923.122.9101.640.741.827.613.77.179.057.235.715.081.6239.7178.651.327.69.59.844.23.4118.04.432.031.942.027.411 410.51,931.21162.6
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
SOUTHERN FINANCIAL LLCSOF IIIGlendower Capital
Locations 4
USEuropeGlobalRoW
Text Analysis
Tone
Informative
Purpose
To provide a summary of transactions for SOF III as of September 30, 2017, including invested and funded capital, sourcing, seller type, deal type, and multiples.
Significance
This document provides a snapshot of the fund's investment portfolio, including key financial metrics and deal characteristics.
File Info
File Name
EFTA01364558.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:50.537663
DOJ Source
View on DOJ