EFTA01378263.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
July 22, 2015
Document Type
Fund Overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a fund overview for OZLNI Funding II, Ltd. as of July 22, 2015. It details the fund's capital structure, ratings, and equity distributions over time.
Metadata
Subject
OZLNI Funding II, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0075426, SDNY_GM_00221610
Date
July 22, 2015
Financial Information
Amounts:336,500,00062,900,00045,800,00026,500,00026,800,00061,600,000580,100,0007,051,6064,099,2903,669,2442,651,8293,337,7992,780,5362,944,7622,595,7523,095,2732,854,587
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
Transactions:
  • Equity Distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
Och-Ziff Loan ManagementOZLNI Funding II, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUPMoody'sS&P
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding II, Ltd. fund, including its capital structure, ratings, and equity distributions.
Significance
This document provides a snapshot of the fund's performance and structure as of July 22, 2015.
File Info
File Name
EFTA01378263.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.516323
DOJ Source
View on DOJ