EFTA01378269.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 17, 2013
Document Type
Fund Overview
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a fund overview for OZLNI Funding V, Ltd., managed by Och-Ziff. It details the fund's capital structure, ratings, and equity distribution performance from July 2014 to July 2015.
Metadata
Subject
Och-Ziff Loan Management OZLNI Funding V, Ltd. Fund Overview
Sender
Recipients
Document ID
DB-SDNY-0075432
Date
December 17, 2013
Financial Information
Amounts:290,500,00065,250,00036,750,00026,250,00023,000,00013,250,00046,250,000501,250,0008,523,8352,744,8682,161,6252,982,6002,896,808
Assets:
  • Floating Rate Assets
  • Fixed Rate Assets
  • Structured Finance
  • Subordinated Notes
Transactions:
  • Equity Distributions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 3
Och-Ziff Loan ManagementOZLNI Funding V, Ltd.OCH-ZIFF CAPITAL MANAGEMENT GROUP
Text Analysis
Tone
Informative
Purpose
To provide an overview of the OZLNI Funding V, Ltd. fund, including its capital structure, ratings, and performance.
Significance
This document provides a snapshot of the fund's financial structure and performance over a specific period.
File Info
File Name
EFTA01378269.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.853662
DOJ Source
View on DOJ