Illegal Activity
none
Blackmail
none
Date
September 30, 2017
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a transaction summary for SOF II as of September 30, 2017, listing various investment projects, their deal types, invested capital, funded capital, initial closing dates, and gross multiples. It includes information on investments in Europe and the US across different sectors.
Metadata
- Subject
- SOUTHERN FINANCIAL L LC SOF II Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055108
- Date
- September 30, 2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL L LC | investment | SOF II | SOUTHERN FINANCIAL L LC provides an overall transaction summary for SOF II. |
Financial Information
Amounts:46.8 (BSEm)45.8 (BSSm)27.126.92.22.23.43.116.416.438.437.19.58.19.415.114.13.03.013.413.164.021.526.124.312.811.030.230.597181.713.311.822.720.58.87.127.725.823823.415.015.074.760.410.010.011.810.645219.0668.1551 7
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 9
SOUTHERN FINANCIAL L LCSOF IIPension FundAllematrve FundsMAN/ Farruty officeCo. poratoAllernalive FundsAlta:larva FundsGlendower Capital
Locations 3
EuropeUSGlobal
Text Analysis
- Tone
- Informative
- Purpose
- To provide a summary of transactions for SOF II as of September 30, 2017.
- Significance
- The document provides an overview of various investment projects, their deal types, invested capital, funded capital, initial closing dates, and gross multiples.
File Info
- File Name
- EFTA01364560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.690367
- DOJ Source
- View on DOJ