EFTA01378228.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2010-08-01
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document provides footnotes to historical investment performance slides, detailing specific transactions, fees, and investment structures related to companies like Airvana, MModal, and Cosmos. It explains the realized value, total value, and IRR/MOIC calculations for these investments.
Metadata
Subject
Footnotes to Historical Investment Performance Slides
Sender
Recipients
Document ID
DB-SDNY-0075390, SDNY_GM_00221574
Date
2010-08-01
Relationships 3
Entity 1RelationshipEntity 2Description
Skis I Investments Investment SAC Investments made by the Principals were subject to the ultimate veto right of SAC.
MModal Acquisition One Equity Partners MModal, f.k.a. Medquist, was sold to One Equity Partners.
Cosmos Sale China Development Financial Holding Corporation Cosmos was sold to China Development Financial Holding Corporation (CDFH).
Financial Information
Amounts:2.5 million$3 million$10 million$15 million$12 million$420 million$705 million$694 million$10.5 million$17 million$6 million
Assets:
  • common shares of CDFH
  • escrow funds
Transactions:
  • dividend recapitalizations
  • sale of the EVDO division
  • tax distributions
  • sale of Femtocell division
  • foreign exchange hedge transaction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 16
Alpha Group CapitalSkis I InvestmentsSACAirvanaEricssonFemtocellCommScopeSins IMModalMedquistOne Equity PartnersCosmosChina Development Financial Holding CorporationCDFHBank of TaiwanLehman
Financial Entities 2
Bank of TaiwanLehman
Text Analysis
Tone
Informative
Purpose
To provide footnotes and explanations for historical investment performance slides.
Significance
Provides details about investment structures, fees, and transactions related to various companies.
File Info
File Name
EFTA01378228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.155578
DOJ Source
View on DOJ