EFTA01378265.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 20, 2013
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a fund overview for OZLNI Funding III, Ltd., managed by Och-Ziff Loan Management. It details the fund's capital structure, ratings, deal summary, and equity distributions as of July 2015.
Metadata
Subject
OZLNI Funding III, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0075428, SDNY_GM_00221612
Date
February 20, 2013
Relationships 1
Entity 1RelationshipEntity 2Description
OZLNI Funding III, Ltd. Business Och-Ziff Loan Management OZLNI Funding III, Ltd. is managed by Och-Ziff Loan Management
Financial Information
Amounts:396,500,00059,875,00019,000,00047,375,00030,500,00030,000,00070,000,000653,250,0006,856,0403,679,2163,522,5344,030,6643,436,3683,659,5403,169,0964,035,1573,784,050
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
Transactions:
  • Equity Distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Och-Ziff Loan ManagementOZLNI Funding III, Ltd.CAPITAL MANAGEMENT GROUPMoody'sS&P
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding III, Ltd. fund, including its capital structure, ratings, deal summary, and equity distributions.
Significance
Provides a snapshot of the fund's performance and structure as of July 2015.
File Info
File Name
EFTA01378265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:44.727764
DOJ Source
View on DOJ