Illegal Activity
none
Blackmail
none
Date
2017-09-30
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a transaction summary for SOF & SOF D as of September 30, 2017. It lists invested capital, fused capital, and gross multiple for various projects, providing an overview of the fund's portfolio performance.
Metadata
- Subject
- Overall transaction summary as of September 30, 2017
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0055110
- Date
- 2017-09-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Subsidiary | SOF & SOF D | SOF & SOF D is likely a subsidiary or related entity of SOUTHERN FINANCIAL LLC |
Financial Information
Amounts:US5mLISSm96609205.3166.036.036.116.516.719.421.615.012.122.824.7040.40.10.316.116.22.72.65.45.53.32.63.43.539.032.34.85.82.92.80.50.5103.353.751.129.40.80.7548.84313138.167.2606.9500.5
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
SOUTHERN FINANCIAL LLCSOF & SOF DFinancial InstilutionPensionHMN/Family OfficeGlendower Capital
Locations 3
USEuropeAsia
Text Analysis
- Tone
- Professional
- Purpose
- To provide an overall transaction summary as of September 30, 2017, for SOUTHERN FINANCIAL LLC, specifically SOF & SOF D.
- Significance
- This document provides a snapshot of the investment portfolio and performance of SOF & SOF D, a subsidiary of SOUTHERN FINANCIAL LLC, as of September 30, 2017. It details invested capital, fused capital, gross multiple, and portfolio details for various projects.
File Info
- File Name
- EFTA01364562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.889247
- DOJ Source
- View on DOJ